Annual Report and Accounts

Summary by AI BETAClose X

ProCook Group plc has announced that its Annual Report and Accounts for the year ended 29 March 2026 are now available to shareholders and have been submitted to the National Storage Mechanism. The report can also be accessed on the company's investor website. The Annual General Meeting is scheduled for Thursday, 10 September 2026, with further details to follow.

Disclaimer*

ProCook Group PLC
08 July 2026
 

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

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
 
 
UK 100

Latest directors dealings