Annual Report and Accounts
08 July 2026
ProCook Group plc
Annual Report and Accounts
ProCook Group plc ("ProCook" or the "Group") announces that its Annual Report and Accounts for the year ended 29 March 2026 will today be posted or otherwise made available to shareholders.
In accordance with DTR 6.3.5(1A), the required regulated information is available in unedited full text within the Annual Report and Accounts which have been submitted to the National Storage Mechanism and will be shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Annual Report and Accounts are also available on the Investor section of the Company's website at: www.procookgroup.co.uk/investors/reports-and-presentations/.
The Group's Annual General Meeting (AGM) will be on Thursday 10 September 2026 at ProCook's Store Support Centre at ProCook, 10 Indurent Park, Gloucester, GL10 3EZ. Further details of the AGM including the Notice of AGM will be provided in due course.
For further information please contact:
ProCook Group plc
investor.relations@procook.co.uk
Lee Tappenden, Chief Executive Officer
Dan Walden, Chief Financial Officer
MHP Group (Financial PR Adviser)
procook@mhpgroup.com
Katie Hunt
Tel: +44 (0)7884 494 112
Lucy Gibbs
Notes to editors:
ProCook is the UK's leading direct-to-consumer specialist kitchenware brand. ProCook designs, develops, and retails a high-quality range of direct-sourced and own-brand kitchenware which provides customers with significant value for money.
The brand sells directly through its website, www.procook.co.uk, and through 79 own-brand retail stores, located across the UK.
Founded 30 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 700 colleagues, and operating from its Store Support Centre in Gloucester.
As a B Corp, a Real Living Wage employer and a certified Great Place to WorkTM, ProCook is committed to being a socially responsible and environmentally conscious business for the benefit of all stakeholders.
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
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