20 September 2021
Cake Box Holdings plc
("Cake Box" or the "Company" or the "Group")
Change of Auditor
Cake Box, the specialist retailer of fresh cream cakes, is pleased to announce that following a competitive and comprehensive tender process, overseen by the Audit Committee, it has appointed MacIntyre Hudson LLP ("MacIntyre Hudson") as the Company's auditor with immediate effect. The Company intends to put the appointment to a vote of shareholders at the Company's next Annual General Meeting.
The Company's previous auditor, RSM UK Audit LLP, submitted its letter of resignation to the Board of Directors on 16 September 2021. In accordance with the relevant Companies Act 2006 requirements, a copy of the resignation letter and statement of reasons will be sent to shareholders of the Company.
For further information, please contact:
| Cake Box Holdings plc Sukh Chamdal, CEO Pardip Dass, CFO
| +44 (0) 20 8050 2026
|
| Shore Capital Stephane Auton Patrick Castle James O'Neill
| +44 (0) 20 7408 4090 |
|
MHP Communications Oliver Hughes Simon Hockridge Charlie Barker Pete Lambie |
+44 (0) 20 3128 8570 cakebox@mhpc.com |
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