Annual Shareholders Meeting

The 2022 Annual Meeting of Shareholders of Cooks Coffee Company Limited will be held on Tuesday, 27 September 2022 starting at 3:00pm at Link Market Services Offices PwC Tower, Level 30, 15 Customs Street West, Auckland. Shareholder registration opens at 2:30pm. A copy of the notice of meeting and proxy form are attached. Keith Jackson Chairman End CA:00398793 For:CCC Type:MEETING Time:2022-09-14 10:45:57