Board Changes

Cooks Coffee Company Limited

29 July 2024

Cooks Coffee Company Limited

("Cooks Coffee," the "Company," or the "Group") 

Board Changes

Cooks Coffee Company (NZX: CCC; AQUIS: COOK), the international coffee-focused café chain, that operates Esquires, the Organic Coffee Company in UK & Ireland, is pleased to announce that, further to the announcement made on 28 March 2024, Aiden Keegan (Chief Executive) has been appointed  to the Board of Directors with immediate effect.

Matters requiring disclosure under Rule 4.9 of the Aquis Growth Market Access Rulebook remain as detailed in the Company's announcement of 28 March 2004.

Enquiries:

Cooks Coffee Company Limited

+64 21 702 509 (New Zealand)
+44 (0) 20 3934 6630 (UK)
Keith Jackson (Executive Chairman)
keith.jackson@cookscoffeecompany.com
ukinvestorrelations@cookscoffeecompany.com

IFC Advisory Limited (Financial PR & IR)

+44 (0) 20 3934 6630
Tim Metcalfe, Graham Herring, Florence Chandler
cookscoffee@investor-focus.co.uk

Oberon Capital
(AQSE Corporate Adviser and Broker)

+44 (0) 20 3179 5300
Nick Lovering, Adam Pollock, Mike Seabrook