SHAREHOLDER
INFORMATION

ANNUAL GENERAL MEETING

The Company’s Annual General Meeting was held on 27th June 2018.

It was announced that Cafédirect is the 1st UK Coffee Company to become B Corp Certified.

The results of the resolutions were as follows:

Ordinary Resolution 1   Passed
To receive the Accounts of the Company for the year ended 31 December 2017.

Ordinary Resolution 2   Noted
To note the resignation of Bart Van Eyk, which took effect on 10 April 2018.

Ordinary Resolution 3   Noted
To note the resignation of Jeff Halliwell, which took effect on 10 April 2018.

Ordinary Resolution 4   Passed
To reappoint Lebi Hudson retiring as a Director in accordance with the Articles of Association of the Company.

Ordinary Resolution 5   Passed
To reappoint Belinda Gooding retiring as a Director in accordance with the Articles of Association of the Company.

Ordinary Resolution 6   Passed
To appoint John Philips as a Director in accordance with the Articles of Association of the Company.

Ordinary Resolution 7   Passed
To appoint Dick De Kock as a Director in accordance with the Articles of Association of the Company.

Ordinary Resolution 8   Passed
To indicate satisfaction with the arrangements for determining the pay of executive directors.

Ordinary Resolution 9   Passed
To reappoint RSM Group LLP as Auditor of the Company.

Special Resolution 10     Not Passed
To authorise the Directors of the Company to allot shares in the Company within the current authorisation of up to an aggregate nominal value of £3,750,000.

USEFUL SHAREHOLDER CONTACTS

If you wish to register a change of address or other details:
Link Asset Services, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Tel: 0871 664 0391 (calls cost 12p per minute plus network extras). Lines open Monday to Friday 09:00 – 17:30.
From outside UK: +44 (0) 371 664 0391
Email: enquiries@linkgroup.co.uk
Share portal: www.signalshares.com

HOW TO INVEST

Cafedirect has partnered with Ethex, an independent not-for-profit organisation supporting both investors and social businesses by creating a marketplace for positive investments. To find out more details or to buy or sell shares visit Ethex at http://www.ethex.org.uk

Ethex, The Old Music Hall, 106-108 Cowley Road, Oxford, OX4 1JE
Tel: +44 (0)1865 403 304
Email: help@ethex.org.uk
Website: www.ethex.org.uk

RECENT TRADES

The most recent transaction information can be found at https://www.ethex.org.uk/Cafedirect

ANNUAL REPORTS

To read our Annual Reports click on the links below:

Financial Accounts 2017

Financial Accounts 2016

Financial Accounts 2015

Annual Review 2014

Annual Review 2013

Annual Review 2012

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