ProCook Group PLC Notice of AGM (1201J)

TIDMPROC

RNS Number : 1201J

ProCook Group PLC

11 August 2023

ProCook Group plc

Notice of AGM

ProCook Group plc ("ProCook" or the "Group") announces that its Notice of Annual General Meeting ("AGM") has today been posted or otherwise made available to shareholders.

The Group's AGM will be held at ProCook's headquarters at ProCook, 10 St. Modwen Park, Gloucester, GL10 3EZ at 11.00 am on Tuesday 19 September 2023.

A copy of the Notice of AGM will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism , and on the Investors section of ProCook's website: https://www.procookgroup.co.uk/investors/reports-and-presentations/ .

For further information please contact:

 
  ProCook Group plc                           investor.relations@procook .co.uk 
   Daniel O'Neill, Chief Executive Officer 
   & Founder 
   Dan Walden, Chief Financial Officer 
 
 
  MHP Group (Financial PR Adviser)         procook@mhpgroup.com 
   Katie Hunt                          Tel: +44 (0)7711 191 518 
   Catherine Chapman

Notes to editors:

ProCook is the UK's leading direct-to-consumer specialist kitchenware brand. ProCook offers a direct-to-consumer proposition, designing, developing, and retailing a high-quality range of cookware, kitchenware and tableware which provides customers with significant value for money.

The brand sells directly through its website, www.procook.co.uk, and through 58 own-brand retail stores, located across the UK.

Founded over 25 years ago as a family business, selling cookware sets by direct mail in the UK, ProCook has grown into a market leading, multi-channel specialist kitchenware company, employing over 600 colleagues, and operating from its HQ in Gloucester.

ProCook has been listed on the London Stock Exchange since November 2021 (PROC.L).

Further information about the ProCook Group can be found at www.procookgroup.co.uk.

This 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 contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAPBMTTMTJBBIJ

(END) Dow Jones Newswires

August 11, 2023 08:37 ET (12:37 GMT)

Procook (LSE:PROC)
Graphique Historique de l'Action
De Nov 2024 à Déc 2024