Cooks Coffee Company Limited announced on 29 July 2026 that the period for shareholders to nominate persons for consideration as directors for the next Annual Meeting has opened. The nomination period will close at 5:00 pm on 14 August 2026.
| Date | 29 Jul 2026 |
| Time | 09:53:05 |
| Category | Miscellaneous |
| ID | 3680O |
29 July 2026
Cooks Coffee Company Limited
("Cooks Coffee", or the "Company")
Cooks Coffee Company Limited (NZX: CCC, AQUIS: COOK) advises that 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 5.00pm on 14 August 2026.
All nominations should be sent or delivered to the Company in writing to the following address:
The Directors
Cooks Coffee Company Limited
Unit 2, 105 Jervois Road,
Herne Bay, Auckland, 1011
New Zealand
or by e-mail to: [email protected]
Authorised for release by the Chair of Cooks Coffee.
For more information on the content of this announcement, please contact:
|
Keith Jackson Executive Chairman Cooks Coffee Company Limited Contact: +64 21 702 509 |