22 August 2023

Cake Box Holdings plc

Result of AGM

Cake Box Holdings plc, the specialist retailer of fresh cream cakes, announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions set out in the notice of AGM sent to shareholders were duly passed.

For further information, please contact:

Cake Box Holdings plc

Sukh Chamdal, CEO

Michael Botha, CFO

Enquiries via MHP

Shore Capital (Nomad and Joint Broker)

Stephane Auton

Patrick Castle

Fiona Conroy

Liberum (Joint Broker)

Clayton Bush

Edward Thomas

+44 (0) 20 7408 4090

+44 (0) 20 3100 2000

MHP

Charlie Barker

Robert Collett-Creedy

Hugo Harris

+44 (0) 7834 623818

cakebox@mhpgroup.com

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