Cooks Coffee Company Limited
29 July 2026
29 July 2026
Cooks Coffee Company Limited
("Cooks Coffee", or the "Company")
Period for nomination of directors
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: keith.jackson@cookscoffeecompany.com
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 |
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
ENDRNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.