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 at 5pm on 23 August 2024.
All nominations should be sent or delivered to the Company in writing to the following address:

The Directors
Cooks Coffee Company Limited
Level 1, 96 St Georges Bay Road,
Parnell, Auckland, 1052
New Zealand

or by e-mail to: [email protected]

Authorised for release by the Chair of Cooks Coffee.

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Announcement PDF