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Pets at Home Group Plc announced on 9 June 2026 that it sent its Annual Report and Accounts for the year ended 26 March 2026, Notice of the 2026 Annual General Meeting (AGM), and Form of Proxy to shareholders. The company also submitted electronic copies of these documents, along with the rules of its proposed Performance Share Plan, to the National Storage Mechanism, with the AGM scheduled for 9 July 2026 at 09:00am.
| Date | 9 Jun 2026 |
| Time | 07:00:02 |
| Category | Results |
| ID | 4563H |
LEI: 2138003Y9ULD24PD3J93
FOR IMMEDIATE RELEASE, 9 JUNE 2026
Pets at Home Group Plc ("Company") announces that its Annual Report and Accounts for the year ended 26 March 2026 ("Annual Report"), Notice ("Notice") of the 2026 Annual General Meeting ("AGM") and Form of Proxy for the 2026 AGM have been sent to shareholders and the Annual Report and Notice are available on the Company's website at: https://www.petsathomeplc.com/investors/.
In compliance with UKLR 6.4.1(R), the Company has submitted electronic copies of the following documents to the National Storage Mechanism appointed by the Financial Conduct Authority and these will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
· a PDF of the Annual Report;
· Notice of the 2026 AGM;
· Form of Proxy for the 2026 AGM; and
· A copy of the rules of the proposed Pets at Home Group Plc Performance Share Plan.
The AGM will be held at 09:00am on 9 July 2026 at Pets at Home, Chester House, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN.
ENDS
Pets at Home Group Plc: +44 (0) 161 486 6688
Lesley Lazenby, Company Secretary
Pets at Home Group Plc is the UK's leading pet care business, providing pets and their owners with the very best advice, products and care. Pet products are available online or from 460 pet care centres, many of which also have vet practices and grooming salons. The Group also operates a leading small animal veterinary business, with over 450 veterinary general practices located both in our pet care centres and in standalone locations. For more information visit: https://www.petsathomeplc.com/