National Storage Mechanism | Additional information

30 September 2025

Cooks Coffee Company Limited

("Cooks Coffee", or the "Company" or the "Group")

Result of AGM

Cooks Coffee (NZX:CCC; AQUIS:COOK) announces that at its Annual Meeting of Shareholders ("AGM") held on 30 September 2025, shareholders were asked to vote on four resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. All of the resolutions put to shareholders were approved.

The poll voting results will be made available on the Company's website later today.

Enquiries:

Cooks Coffee Company Limited	+64 21 702 509 (New Zealand)
Keith Jackson (Executive Chairman) Aiden Keegan (Chief Executive)	[email protected]
	+44 (0) 7980 608 440 (UK) [email protected] +44 (0) 20 3934 6630 (UK)
	[email protected]

IFC Advisory Limited (Financial PR & IR)	+44 (0) 20 3934 6630
Graham Herring, Florence Staton	[email protected]

Allenby Capital (AQSE Corporate Adviser and Broker)	+44 (0) 20 3179 5300
James Reeve, Nick Harriss, Dan Dearden-Williams Tony Quirke (Sales and Corporate Broking)

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