REG - ProCook Group PLC - Annual Report and Accounts

PROCOOKAnnouncement

03/07/2025 15:30

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RNS Number : 6705P  ProCook Group PLC  03 July 2025

03 July 2025

 

ProCook Group plc

 

Annual Report and Accounts

 

ProCook Group plc ("ProCook" or "the Group"), the UK's leading
direct-to-consumer specialist kitchenware brand, announces that its Annual
Report and Accounts for the year ended 30 March 2025 have today been 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
(https://protect.checkpoint.com/v2/___http:/?___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzo4YTAwOTNhOGMzMzUwZTYzMWM5NjQ0ZDdmYTNhOWQ1Mzo2OmFkNWE6MjI4ZThkNTZiMDRjYjY2ZjZiNTMyNTBlODg2MWI2Njg2ZGYwZTcwMWQxYjdkMmZjMzIxODA5NWJjMjliMDEzNDpwOlQ6Tg#/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/
(//www.procookgroup.co.uk/investors/reports-and-presentations/) .
(https://protect.checkpoint.com/v2/___http:/?___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzo4YTAwOTNhOGMzMzUwZTYzMWM5NjQ0ZDdmYTNhOWQ1Mzo2OmFkNWE6MjI4ZThkNTZiMDRjYjY2ZjZiNTMyNTBlODg2MWI2Njg2ZGYwZTcwMWQxYjdkMmZjMzIxODA5NWJjMjliMDEzNDpwOlQ6Tg)

 

The Group's Annual General Meeting (AGM) will be on Wednesday 10 September
2025 at ProCook's Store Support Centre at ProCook, 10 St. Modwen 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 / Lucy Gibbs / Finn                                                                     Tel: +44 (0)7884 494 112
 Taylor

 

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
68 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 Store Support Centre in Gloucester.

As a B Corp, a Real Living Wage employer and a certified Great Place to
Work(TM), 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 (//www.procookgroup.co.uk) .
(https://protect.checkpoint.com/v2/___http:/?___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzo4YTAwOTNhOGMzMzUwZTYzMWM5NjQ0ZDdmYTNhOWQ1Mzo2OmFkNWE6MjI4ZThkNTZiMDRjYjY2ZjZiNTMyNTBlODg2MWI2Njg2ZGYwZTcwMWQxYjdkMmZjMzIxODA5NWJjMjliMDEzNDpwOlQ6Tg)

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