Period for Nomination of Directors
Cooks Coffee Company Limited
12 August 2024
Cooks Coffee Company Limited
("Cooks Coffee", or the "Company")
Period for Nomination of Directors
Cooks Coffee Company Limited (NZX: CCC, AQUIS: COOK) advises that, in line with regulatory requirements in New Zealand, the period during which shareholders may nominate persons to be considered to be directors of Cooks Coffee at the next Annual Meeting opens today and closes at 5pm on 23 August 2024.
All nominations should be sent or delivered to the Company in writing to the following address:
The Directors
Cooks Coffee Company Limited
Level 1, 96 St Georges Bay Road,
Parnell, Auckland, 1052
New Zealand
or by e-mail to: keith.jackson@cookscoffeecompany.com
The directors of Cooks Coffee Company Limited accept responsibility for this announcement.
Enquiries:
Cooks Coffee Company Limited
+44 (0) 20 3814 5627 (UK)
+64 21 702 509 (New Zealand)
Keith Jackson (Executive Chairman)
keith.jackson@cookscoffeecompany.com
ukinvestorrelations@cookscoffeecompany.com
VSA Capital Limited
(Aquis Corporate Adviser & Broker)
+44 (0) 20 3005 5000
Andrew Raca, Simba Khatai, Alex Cabral (Corporate Finance)
David Scriven, Peter Mattsson (Corporate Broking)
IFC Advisory Limited (Financial PR & IR)
+44 (0) 20 3934 6630
Tim Metcalfe, Graham Herring, Florence Chandler
Important Notices and Disclaimer
This announcement has been prepared for publication in New Zealand and may not be released to US wire services or distributed in the United States. This announcement does not constitute an offer to sell, or a solicitation of an offer to buy, securities in the United States or any other jurisdiction. Any securities described in this announcement have not been, and will not be, registered under the US Securities Act of 1933 (the "US Securities Act") or the securities laws of any state of other jurisdiction of the United States, and may not be offered or sold in the United States except in transactions exempt from, or not subject to, registration under the US Securities Act and applicable US state securities laws.