Annual Shareholders Meeting

The 2023 Annual Meeting of Shareholders of Cooks Coffee Company Limited will be held on Tuesday, 26 September 2023 starting at 2:00pm at Link Market Services Offices PwC Tower, Level 30, 15 Customs Street West, Auckland. Shareholder registration opens at 1:30pm. A copy of the notice of meeting and proxy form are attached. Keith Jackson Chairman End CA:00418028 For:CCC Type:MEETING Time:2023-09-12 08:30:10