Cooks Coffee Company Limited logo

2025 AGM Presentation

AGM29 September 2025CCCConsumer Staples

1
Annual General Meeting

30

th

September 2025

Cooks

Coffee

Company

Esquires Pinner

2
1

3

4

2

Introduction

Trading Update

Chairman’s Address

Resolutions

Agenda

3
Franchise Model

Cooks promotes

individual

entrepreneurship

and local

community

engagement

through its

franchise model.

Key Operations of

Esquires Coffee

Focus Regions: UK and

Ireland

Master Franchise

Countries: Bahrain, India,

Indonesia, Jordan, Kuwait,

Pakistan, Portugal, Saudi

Arabia

Listings

New Zealand Stock

Exchange (NZX): CCC

Aquis Exchange in

London: COOK

Sustainability

Commitment

Cooks Coffee is dedicated

to the highest standards of

sustainability, with all

coffee being organic and

sourced from certified

suppliers.

Growth and Reach

International

Markets: 10

Total Outlets: 108

(as of Sep 2025)

MISSIONANDVALUES

CooksCoffeeisbuildinganethicalcafé

groupwithgreatcafésownedandrun

bylocalpeople..

Company Overview

Esquires Porto, Portugal

4
UK Business Model

Regional Developer System

Royalty income from franchised stores is shared between the company and regional

developers. Regional developers have their own staff managing the stores in their region

with oversight and support from Esquires Coffee UK.

ESQUIRESCOFFEEUK (77 Outlets)

REGIONAL

DEVELOPER 1

63 Stores

London South East,

East Midlands

East of England

REGIONAL

DEVELOPER 2

8 Stores

West Midlands

South West

South Wales

REGIONAL

DEVELOPER 3

6 Stores

North East

North West

North Wales

REGIONAL

DEVELOPER 4

Scotland

TBA

REGIONAL

DEVELOPER 5

Northern

Ireland

TBA

FRANCHISEESFRANCHISEESFRANCHISEESFRANCHISEESFRANCHISEES

ESQUIRES BRAND

IN UK

Store sales grew

+26.7%

26 weeks to 28th September

Store numbers

+13% to 77

Esquires Clifton

5
IRISH Business Model

ESQUIRES COFFEE HOUSES

(IRELAND) (19 OUTLETS)

One Store – 6

Owners = 6

2 Stores -3

Owners= 6

3 Stores – 1

Owner= 3

•Royalty income from franchised stores is based on store sales.

•Company managed stores provide royalties and store contribution

Franchised Stores (15)

Company Managed

Stores (4)

4 Garden Centre Stores

in Dairy Gold outlets

ESQUIRES

IRELAND

Store sales grew

27.4%

26 weeks to 28

th

September

vs. last year

Like for Like Sales

+6.4%

Esquires Mallow

FY26
NEW STORES

6

Objective

Grow Existing Network Sales: Increase Like for Like sales faster than

inflation

Expand Market Presence: Increase footprint in the UK by opening new

stores with the target of achieving >300 by 2034. Grow Ireland to 50

stores in same period.

Enhance Brand Recognition: Strengthen brand identity and community

engagement. “The local chain”.

Sustainability Leadership: Lead with sustainability in mind and practice

Franchise Support: Provide robust support to franchisees to ensure

consistent quality and customer experience delivered by local people.

Brand Positioning

Emphasise ethical sourcing, community engagement, and local ownership

Highlight sustainability credentials and certified coffee sources

Food as a key differentiator with strength in breakfast & brunch segments

Appeal to “premium mainstream” consumers

Target Audience

Urban professionals, environmentally conscious consumers, local

communities

•UK:

Hertford, Clifton, Maidenhead, Shirley,

Leighton Buzzard, Crowthorne,

Camberley, Eastcote, Westerham,

Buxton & Saffron Walden

•Ireland:

Mallow & Sligo

Objectives &

Brand Positioning

Esquires Leighton BuzzardEsquires Hertford

Unique Selling Points of Cooks Coffee Esquires brand
Ethical café group with a strong local ownership model Commitment to sustainability

with certified coffee sources

Focus on community engagement and supporting local entrepreneurs

Empower entrepreneurs with a proven franchise system and comprehensive support

Differentiate by fostering local entrepreneurship, uniqueness and community ties

Higher food content than most coffee focused chains (+40% in UK & +56% in Ireland)

Outperforming overall market growth and industry leaders in 2025

7

Investment Appeal

Market Opportunity: Positioned in a growing industry with increasing consumer

demand for specialty coffee and sustainable practices

International opportunity: Demonstrate ability to expand rapidly with a

strategic focus on developing key international markets based on strength in UK

& Ireland

Proven Track Record: Successful expansion into new markets with a clear

strategy for continued growth

Revenue Diversification: Multiple revenue streams from franchise fees and

store sales

Management Expertise: Experienced leadership team with a strong

understanding of the coffee retail sector

Company Positioning

Esquires Westerham

8
Keith Jackson

Executive Chairman

Michael Ambrose

Independent Director (M&A, Audit)

Gareth Lloyd-Jones

Independent Director (M&A)

Peihuan Wang

Director

Gordon Robinson

Independent Director (Audit & ESG)

Aiden Keegan

Group CEO, Managing Director (UK)

Katie Scott

Chief Financial Officer

Board of Directors and Management

Elena Garside

Independent Director (ESG)

9
Listing

Listed on the New Zealand Stock Exchange (NZX: CCC) and Aquis

Exchange in London (AQSE: COOK).

Market Presence

108 outlets across 9 international markets, with a strategic focus on the

UK and Ireland. First Indian store planned for H2 FY26.

Value Proposition

Ethical and Sustainable: Committed to ethical sourcing and

sustainability practices

Strong Community Focus: Supports local entrepreneurship and

community initiatives

Experienced Management: Led by seasoned industry professionals

with a proven track record

Strong New Store Pipeline: 36% of sales in first 26 weeks of FY26 are

from stores opened since 1

st

April 2025

Market Opportunity: Positioned in a growing industry with strong

consumer demand for premium coffee and sustainability

Summary

Esquires Buxton

10
Store Locations

UK and Ireland

UK-NorthEast

Darlington

Middlesbrough

Sunderland

UK - North West

Ambleside

Stockton Heath

UK-Yorkshire&TheHumber

Doncaster

Wakefield

UK-EastMidlands

Brackley

Buxton

Clifton

Corby

Leicester

Leicester Wullcomb

Market Harborough

Northampton

Uppingham

UK-WestMidlands

Hanley

Shirley

UK - East of England

Basildon

Chesterwell

Hertford

Hethersett

Hitchin

Hoddesdon

Houghton Regis

Kettering

Letchworth

Luton

Melton Mowbray

Southend-on-Sea

Stevenage

St Neots

Sudbury

UK - London

Balham

Colliers Wood

Eastcote

Greenford Quays

Pinner

Ruislip

Twickenham

UK - South East

Alton

Aylesbury

Aylesbury Central

Aylesbury Kingsbrook

Aylesbury Lucas

Bicester

Buckingham

Camberley

Crawley Mall

Crayford

Crowthorne

Dartford

Dorking

Egham

Esher

Godalming

Guildford

Guilford Boxgrove

Horsham

Leighton Buzzard

Maidenhead

Maidstone

Mursley Farm

Newbury

Saffron Walden

Southsea

Walton-on-Thames

Westerham

Windsor

Worthing

Ireland

Carrick-on-Shannon

Carrigaline

Clonmel

Dublin–TheCustomHouse

Dublin–IlacShoppingCentre

Dublin–O’ConnellStreet

Dublin–TallaghtShoppingCentre

Galway – Eyre Square

Galway - Wellpark

Limerick

Longford

Mallow

Midleton

Mullingar

Navan

Raheen

Roscommon

Sligo

Swords

UK – South West

Boscombe

Bournemouth

Cranbrook

Yate

UK - Wales

Caerphilly

Newport

UK – Scotland

UK – Northern Ireland

11
Cooks Coffee Company

Continuing Business Financials

FY24 – FY25

Statement of Consolidated

Profit & Loss

NZ$000

FY25FY24

Revenue from Operations

67284703

Operating Profit

1101179

Profit / (Loss) before Tax

813-356

Earnings per Share (cents)

1.3-0.61

Stores at Year End

FY25FY24

UK

7160

Ireland

1815

Rest of World

2027

Total

109102

Esquires Longford

Esquires Saffron Walden

12
Trading Update

26 weeks to 28th September 2025

+26.9%

UK & Ireland Store Sales

36%

Sales Contributed by Stores

Opened Since April 2024 in

first 26 weeks FY26 YTD

$1.9M

Weekly Sales Record

+26.7%

UK Store Sales

+11

New Stores in UK

+ 3.5%

Like for Like

Sales Growth

UK

77

Current Stores in UK

+6.4%

Like for Like

Sales Growth

Ireland

20

Current Stores

in Ireland

+27.4%

Ireland Store Sales

+2

New Stores in Ireland

13
Awards in FY2025

Best Ethical

Coffee Enterprise

Welsh Enterprise

Awards

2024

14
Q&A

Esquires Westerham

15
RESOLUTIONS

&

PROXIES

Esquires Camberly

Resolutions
To consider and, if thought fit, to pass the

following Ordinary Resolutions:

1.Re-election of Michael Ambrose

2.Confirm election of Aiden Keegan

3.Confirm election of Katherine Scott

4.Re-election of Peihuan Wang

5.Auditors' remuneration

16

Resolutions

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