2 August 2024
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 registered office at ProCook, 10 Indurent Park,
Gloucester, GL10 3EZ at 12.00 pm on Wednesday 11
September 2024.
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/
To facilitate shareholder
engagement, the proceedings of the AGM will be broadcast via the
Investor Meet Company platform. Shareholders will be able to follow
the proceedings of the AGM online over the Investor Meet Company
platform by registering in advance via the following link:
www.investormeetcompany.com/procook-group-plc/register-investor
Shareholders are invited to submit
any questions in respect of the business of the AGM for the Board
to consider. Questions may be submitted in advance via the Investor
Meet Company dashboard, or at any time during the AGM over the
Investor Meet Company platform following registration, and the
Board will aim to respond to any such questions relevant to the
business of the AGM.
For
further information please contact:
|
ProCook Group plc
Lee Tappenden, Chief Executive
Officer
Dan Walden, Chief Financial
Officer
|
investor.relations@procook.co.uk
|
|
MHP
Group (Financial PR Adviser)
Katie
Hunt
Catherine Chapman
|
procook@mhpgroup.com
Tel: +44 (0)7711 191 518
|
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 its 58 own-brand retail
stores, conveniently 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 approximately 600 colleagues and
operating from its Store Support Centre 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.