AGM/GM

Our AGM gives shareholders the opportunity to vote on various Company matters, either by attending the meeting and voting in person or by sending in a proxy vote in hard copy or electronic form.

2026
2025
2024
2023
2022
2021
2020
2019

2026 AGM

Cake Box 2026 Annual General Meeting will be held at at Gracechurch Group, 4th Floor, 48 Gracechurch Street, London EC3V 0EJ at 10:00 a.m. on 2 September 2026.
Aug 2026Notice of AGM 2026PDF Icon
Aug 2026Form of Proxy Template 2026PDF Icon

2025 AGM

Cake Box 2025 Annual General Meeting will be held at 20-22 Jute Lane, Enfield, EN3 7PJ at 10:00 on 29 August 2025.
Aug 2025Notice of AGM 2025PDF Icon
Aug 2025Form of Proxy Template 2025PDF Icon

2024 AGM

Cake Box 2024 Annual General Meeting was held at 20-22 Jute Lane, Enfield, EN3 7PJ at 09:30 on 30 July 2024.
Jul 2024Notice of AGM 2024PDF Icon
Jul 2024Form of Proxy Template 2024PDF Icon

2023 AGM

Cake Box 2023 Annual General Meeting was held at Liberum, Ropemaker Place, Level 12, 25 Ropemaker Street, London EC2Y at 11:00 on 22 August 2023.
Jul 2023Notice of AGM 2023PDF Icon
Jul 2023Form of Proxy Template 2023PDF Icon

2022 AGM

Cake Box 2022 Annual General Meeting was held at 20-22 Jute Lane, Enfield, Middlesex, EN3 7PJ at 9.00 a.m. on 20 September 2022.
Aug 2022Notice of AGM 2022PDF Icon
Aug 2022Form of Proxy Template 2022PDF Icon

2021 AGM

Cake Box 2021 Annual General Meeting was held at 20-22 Jute Lane, Enfield, Middlesex, EN3 7PJ at 9.00 a.m. on 6 August 2021.
Aug 2021Notice of AGM 2021PDF Icon
Jul 2021Form of Proxy Template 2021PDF Icon

2020 AGM

Cake Box 2020 Annual General Meeting was held at 20-22 Jute Lane, Enfield, Middlesex, EN3 7PJ at 9.30 a.m. on 6 October 2020.
Sept 2020Notice of AGM 2020PDF Icon
Sept 2025Form of Proxy Template 2020PDF Icon

2019 AGM

Cake Box 2019 Annual General Meeting was held at 20-22 Jute Lane, Enfield, Middlesex, EN3 7PJ at 11.30 a.m. on 23 July 2019.
Jun 2019Notice of AGM 2019PDF Icon
Jun 2019Form of Proxy Template 2019PDF Icon