AGM Voting Results

Cooks Coffee Company (NZX:CCC; AQUIS:COOK) advises that at its Annual Meeting of Shareholders held this afternoon, shareholders were asked to vote on three resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. All three of the resolutions put to shareholders were approved. The final voting figures are attached to this announcement. FURTHER ENQUIRIES Cooks Coffee Company Limited Keith Jackson +64 21 702 509 keith.jackson@cookscoffeecompany.com End CA:00418907 For:CCC Type:MEETING Time:2023-09-27 08:30:02