Board Changes

RNS Number : 0480G

Cooks Coffee Company Limited

30 September 2024

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

Board Changes

Cooks Coffee (NZX: CCC; AQSE: COOK) announces the resignation of Non-Executive Director Paul Elliot from the Board, effective from 30th September 2024. 

Keith Jackson, Executive Chairman of Cooks Coffee, commented:

"On behalf of the Board and the entire team at Cooks Coffee, I would like to sincerely thank Paul for his efforts and dedication during his time with the Company as a Director and as Chair of the Audit Committee for the last five years."

 Gordon Robinson, UK based Independent Director, will assume the role of Chair of the Audit Committee. Gordon brings a wealth of experience, continuing the Board's commitment to maintaining high standards of corporate accountability.

Enquiries:

Cooks Coffee Company Limited
Keith Jackson (Executive Chairman)
+64 21 702 509 (New Zealand)
keith.jackson@cookscoffeecompany.com

Aiden Keegan (Chief Executive)
+44 (0) 7980 608 440 (UK)
aiden@esquirescoffee.co.uk

+44 (0) 20 3934 6630 (UK)
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