Cooks Coffee Company Limited Total Voting Rights

RNS Number : 3343C

Cooks Coffee Company Limited

30 August 2024

Cooks Coffee Company Limited

(the "Company" or "Cooks")

Total Voting Rights

Cooks Coffee Company Limited (NZX: CCC; AQUIS: COOK), the international coffee focused café chain, announces that, following the reclassification of 707,000 unquoted non-voting shares as quoted ordinary shares in the Company during August 2024, as at today's date the Company's issued share capital consists of 64,238,670 ordinary shares, each with one voting right. The Company also has 500,000 unquoted non-voting shares (which may be reclassified on written notice as quoted ordinary shares) in issue.

The figure of 64,238,670 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

The directors of Cooks Coffee Company Limited accept responsibility for this announcement.

Enquiries:

Cooks Coffee Company Limited	+64 21 702 509 (New Zealand)
Keith Jackson (Executive Chairman)	keith.jackson@cookscoffeecompany.com
	+44 (0) 20 3934 6630 (UK) ukinvestorrelations@cookscoffeecompany.com
IFC Advisory Limited (Financial PR & IR)	+44 (0) 20 3934 6630
Tim Metcalfe, Graham Herring, Florence Chandler	cookscoffee@investor-focus.co.uk
Oberon Capital (AQSE Corporate Adviser and Broker)	+44 (0) 20 3179 5300
Nick Lovering, Adam Pollock

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