14 July 2021 

Cake Box Holdings plc

(the "Company" or the "Group")

Annual Report and Accounts and Notice of AGM

Cake Box Holdings plc, the specialist retailer of fresh cream cakes, announces that copies of its annual report and accounts for the year ended 31 March 2021 and notice of its annual general meeting ("AGM") have been posted to shareholders and are available to download from the Financials and Documents section of the Company's website https://investors.eggfreecake.co.uk/documents/

The AGM will be held at 9.00 a.m. on 6 August 2021 at the Company's head office 20-22 Jute Lane, Enfield, Middlesex EN3 7PJ.

 Shareholders should note the following very important information about arrangements for the AGM. As set out below, shareholders are strongly encouraged not to attempt to attend the meeting and should instead vote in advance by appointing the Chairman of the meeting as their proxy.

Although as at the date of this announcement it appears that restrictions in England put in place as a result of the Covid-19 pandemic will be lifted by the date of the AGM, the Company cannot guarantee that any Shareholder, proxy or corporate representative trying to attend the meeting in person will be afforded entry to the meeting due to local or national lockdown restriction measures imposed or extended after the date of this notice or because compliance is required with government guidance on the ability of persons from different households being able to meeting in a private indoor location.

This exclusion will include proxies and corporate representatives. In addition, the only business to be carried out at the AGM will be the usual ordinary business of such a meeting. The results of the AGM will be posted on the Company's website following the conclusion of the meeting.

Due to the uncertainty, Shareholders are encouraged to participate by casting their votes by proxy in advance and to appoint the Chairman of the Meeting. The Company will prioritise the health of its Directors, employees and shareholders in determining how the AGM will be run. In doing so, it will follow all relevant government regulations and guidelines in force at the date of the AGM, including in relation to the ability of persons from different households to be present in the same private indoor location.

For further information, please contact: