Result of AGM

Cooks Coffee Company Limited

27 September 2023

Cooks Coffee Company Limited

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

Result of AGM

Cooks Coffee (NZX:CCC; AQUIS:COOK) announces that that at its Annual Meeting of Shareholders ("AGM") held on 26 September 2023, shareholders were asked to vote on three resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.  All three of the resolutions put to shareholders were approved.

The poll voting results may be accessed at HERE

Enquiries

Cooks Coffee Company Limited

+64 21 702 509 (New Zealand)
+44 (0) 20 3814 5627 (UK)
Keith Jackson (Executive Chairman)
keith.jackson@cookscoffeecompany.com
ukinvestorrelations@cookscoffeecompany.com

VSA Capital Limited (Aquis Corporate Adviser & Joint Broker)

+44 (0) 20 3005 5000
Andrew Raca, Simba Khatai, Alex Cabral (Corporate Finance)
David Scriven, Peter Mattsson (Corporate Broking)

Oberon Capital (Joint Broker)

Nick Lovering, Adam Pollock, Mike Seabrook

IFC Advisory Limited (Financial PR & IR)

+44 (0) 20 3179 5300
+44 (0) 20 3934 6630
Tim Metcalfe, Graham Herring, Florence Chandler
cookscoffee@investor-focus.co.uk