REG - ProCook Group PLC - Notice of AGM

PROCOOKAnnouncement

11/08/2023 13:45

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RNS Number : 1201J  ProCook Group PLC  11 August 2023

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
(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                                                                                        Tel: +44 (0)7711 191 518
 Hunt

 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.

 

 

 

 

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