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ProCook Group plc announced on 03 July 2025 that its Annual Report and Accounts for the year ended 30 March 2025 have been posted or made available to shareholders. The Annual Report and Accounts have been submitted to the National Storage Mechanism and are available on the company's investor website. ProCook's Annual General Meeting will be held on Wednesday 10 September 2025 at its Store Support Centre in Gloucester.
| Date | 3 Jul 2025 |
| Time | 15:18:39 |
| Category | Results |
| ID | 6705P |
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.
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 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:
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ProCook Group plc Lee Tappenden, Chief Executive Officer Dan Walden, Chief Financial Officer |
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MHP Group (Financial PR Adviser) Katie Hunt / Lucy Gibbs / Finn Taylor
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Tel: +44 (0)7884 494 112
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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 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.