Inactive Instrument

Patisserie Holdings PLC

GB00BM4NV504

Patisserie : General Meeting Update

November 01, 2018 at 03:08 am EDT

General Meeting Update

Released : 01-11-2018 07:00

RNS Number : 9390F Patisserie Holdings PLC 01 November 2018

For immediate release

1 November 2018

Patisserie Holdings plc

General Meeting Update

Patisserie Holdings plc (AIM: CAKE) (the "Company") announces that, as set out in the Company's circular to shareholders published on 16 October 2018 (the "Circular"), the Company is holding its General Meeting at 9.00 a.m. today to approve the issue of the Conditional Placing Shares pursuant to the Conditional Placing.

The Company will not be providing any new information at the General Meeting.

The Company is continuing to work with its professional advisers to understand the extent of the previously announced financial misstatements and potential fraudulent activity.

As this work is ongoing, the Board is not yet in a position to advise on when the suspension to trading in the Ordinary Shares will be lifted. The Board is also responding to enquiries from multiple regulators and authorities and the outcomes of which are expected to take some time.

In order not to prejudice these investigations, the Company will be restricted at the General Meeting from answering specific questions in relation to these events. The Company will make further announcements when appropriate to do so and in accordance with applicable law and regulation.

The Company will announce the results of the General Meeting as soon as practicable later today.

Capitalised terms used in the Circular have the same meanings in this announcement.

Enquiries:

Patisserie Holdings PLC

+44 (0)121 777 7000

Luke Johnson, Executive Chairman Paul May, Chief Executive Officer

Nomad and Broker

Canaccord Genuity Limited Chris Connors

+44 (0)20 7523 8000

Henry Fitzgerald-O'Connor

Financial Public Relations Maitland

+44 (0) 20 7379 5151

Sam Cartwright Jonathan CookThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contactrns@lseg.com or

visitwww.rns.com.

END

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Patisserie Holdings plc published this content on 01 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 November 2018 07:07:03 UTC

Latest news about Patisserie Holdings PLC

Patisserie : Valerie rescued by Irish fund Causeway	19-02-15	RE
Patisserie : sells Baker & Spice business	19-02-15	RE
Patisserie : Valerie rescued by management with help from Causeway Capital - FT	19-02-14	RE
Patisserie : Britain's Mike Ashley deserts short-lived bid for Patisserie Valerie	19-02-11	RE
Patisserie : Sports Direct drops Patisserie Valerie offer - FT	19-02-10	RE
Patisserie : Mike Ashley bids to add Patisserie Valerie cakes to UK retail empire	19-02-08	RE
Patisserie : Scandal-hit Patisserie Valerie owner calls in administrators	19-01-22	RE
Patisserie : Valerie owner appoints KPMG as administrator	19-01-22	RE
Grant Thornton hit record $5.45 billion in revenues last year	19-01-08	RE
Patisserie : Accounting fraud hit Patisserie to replace auditor	18-12-20	RE
Patisserie : Valerie owner appoints Nick Perrin as interim CFO	18-12-05	RE
Patisserie : UK watchdog investigates Grant Thornton's Patisserie audit	18-11-21	RE
Patisserie : Accounting firm Grant Thornton appoints new UK chief successor	18-11-19	RE
Patisserie : gets more time to agree on loan with main lenders	18-11-19	RE
Patisserie : Valerie owner's suspended finance director resigns	18-10-26	RE
Patisserie : winding-up petition dismissed, co to probe share issues	18-10-24	RE
Patisserie : Valerie shareholder meeting called, shares to remain suspended	18-10-16	RE
Patisserie : Accounting firm Grant Thornton's UK chief to step down	18-10-15	RE
Patisserie : UK's scandal-hit Patisserie Valerie saved by 20 million pound loan from chairman	18-10-12	RE
FTSE : fails to rebound in worst week since February	18-10-12	RE
Patisserie : Valerie seeks 20 million pounds to stay afloat	18-10-12	RE
Patisserie : UK anti-fraud agency investigates individual over Patisserie Valerie scandal	18-10-12	RE
Patisserie : UK accounting watchdog says looking at Patisserie Valerie	18-10-12	RE
Patisserie : Valerie owner warns of collapse without urgent capital injection	18-10-11	RE
Patisserie : Valerie finds accounting errors, suspends CFO	18-10-10	RE

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Company Profile

Patisserie Holdings PLC is a United Kingdom-based cafe and casual dining company. The Company offers cakes, pastries, snacks, meals, and hot and cold drinks across the United Kingdom. The Company's segments include Patisserie Valerie, Druckers, Baker & Spice, Flour Power and Philpotts. It offers products, such as coffee, dairy, fruit, packaging, cocoa and wheat items. It offers cakes in various categories, including celebration cakes, gluten free cakes and wedding cakes. The Company operates under various brands, including Patisserie Valerie, Druckers-Vienna Patisserie, Philpotts, Baker & Spice and Flour Power City Bakery. The Company offers a range of cakes, such as Gluten Free Flapjack, Gluten Free Chocolate Chip Muffin, Cortina, Chocolate Box, Carrot Cake, Cheesecake, Blackforest, Exotic Fruit Tart, Pecan Tart, Citron Tart, Choc Mousse, Mixed Berry Mousse, Raspberry Tart, Madame Valerie Slice, Mille-Feuille, Gluten Free Chocolate Brownie and Gluten Free Marble Cake.

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Restaurants & Bars

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