Cooks Coffee Company Limited announced its Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, starting at 2:00pm (New Zealand time). The meeting will take place at MUFG Pension & Market Services' Offices in Auckland, with shareholder registration opening at 1:30pm. The Notice of AGM and associated form of proxy were distributed to shareholders and made available on the company's website on 20 August 2026.
| Date | 20 Aug 2026 |
| Time | 15:27:41 |
| Category | Miscellaneous |
| ID | 5665R |
20 August 2026
Cooks Coffee Company Limited
("Cooks Coffee," the "Company," or the "Group")
Notice of AGM
Cooks Coffee Company (NZX: CCC; AQUIS: COOK), the international coffee-focused café chain, that operates Esquires, the Organic Coffee Company in UK & Ireland, announces that the Annual General Meeting of the Company ("AGM") will be held on Tuesday, 29 September 2026 starting at 2:00pm (New Zealand time) at MUFG Pension & Market Services' Offices, PwC Tower, Level 30, 15 Customs Street West, Auckland. Shareholder registration opens at 1:30pm.
The Notice of AGM, and associated form of proxy, will be distributed to shareholders today and made available on the Company's website at:
https://cookscoffeecompany.com/investor-relations
Enquiries:
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Cooks Coffee Company Limited |
+64 21 702 509 (New Zealand) |
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Keith Jackson (Executive Chairman) Aiden Keegan (Chief Executive) |
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+44 (0) 7980 608 440 (UK)
+44 (0) 20 3934 6630 (UK) |
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IFC Advisory Limited (Financial PR & IR) |
+44 (0) 20 3934 6630 |
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Graham Herring Florence Chandler
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Allenby Capital (Aquis Corporate Adviser and Broker) |
+44 (0) 20 3179 5300 |
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James Reeve, Nick Harriss (Corporate Finance) Tony Quirke (Sales and Corporate Broking) |
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