Director Nominations
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NZAX ANNOUNCEMENT 7 September 2018
Director Nominations
Cooks Global Foods Limited (CGF) will hold its 2018 Annual Meeting of shareholders on Thursday, 27
September 2018. A Notice of Meeting with further details will be issued in due course.
For the purposes of NZAX Listing Rule 3.2.2, CGF advises that the opening date for nominations for
directors is today, Friday, 7 September 2018. The closing date for nominations for directors is 5pm,
Friday, 21 September 2018.
Nominations may only be made by a CGF shareholder. Nominations should be addressed to Keith
Jackson (contact details below).
Contact:
Keith Jackson
Executive Chairman
Cooks Global Foods
Email: keith.jackson@cooksglobalfoods.com
Mob: (021) 702 509
About Cooks Global Foods:
Cooks Global Foods operates in world markets and is listed on the NZAX market operated by NZX
Limited in New Zealand under the code CGF. It owns the intellectual property and master franchising
rights to Esquires Coffee Houses worldwide excluding New Zealand and Australia. CGF currently
operates or franchises Esquires Coffee Houses in the United Kingdom, Ireland, Canada, Indonesia,
the Middle East and China. Related businesses within the group include New Zealand-based supply
companies Progressive Processors and Scarborough Fair, which supply product into both Esquires
stores and other third party customers. See: www.cooksglobalfoods.com
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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