Skip to main content
PROCOOK GROUP PLC logo

PROCOOK GROUP PLC — Investor Relations & Filings

Ticker · PROC ISIN · GB00BNRR8331 LEI · 213800RWZMK3ARHMUN52 IL Wholesale and retail trade
Open in API
Filings indexed 133 across all filing types
Latest filing 2024-09-20 Regulatory Filings
Country GB United Kingdom
Listing IL PROC

About PROCOOK GROUP PLC

https://www.procookgroup.co.uk/

ProCook Group PLC is a direct-to-consumer specialist kitchenware company. It designs, develops, sources, and retails a wide range of high-quality, own-brand products including cookware, kitchen accessories, tableware, knives, bakeware, and small electrical appliances. The company operates a multi-channel retail model, selling its products through its e-commerce website and a network of its own physical stores. This direct-sourced, direct-to-consumer business model allows ProCook to provide customers with durable, well-designed kitchenware at a competitive value.

Recent filings

Filing Released Lang Actions
Group of companies' accounts made up to 2024-03-31
Regulatory Filings
2024-09-20 English
Results of AGM
AGM Information Classification · 100% confidence The document explicitly states it contains the 'Resolutions Passed at Annual General Meeting' held on 11 September 2024. It details Ordinary Resolution 12 and Special Resolutions 13, 14, 15, and 16, which concern share allotment authorities and share repurchase authorizations. This content is directly related to the formal proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-09-12 English
Result of AGM
AGM Information Classification · 100% confidence The document explicitly states it contains the "Results of Annual General Meeting" (AGM) held on September 11, 2024. It details that all resolutions were duly passed, presenting the poll results for director re-elections, auditor appointments, and capital authority resolutions. This content directly corresponds to the reporting of outcomes from an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-09-12 English
Notice of AGM
AGM Information Classification · 98% confidence The document explicitly states 'Notice of AGM' in the title and body. It details the date, time, and location of the Annual General Meeting (AGM) and mentions that the Notice of AGM has been posted to shareholders. This directly corresponds to the definition of AGM Information (AGM-R). Although it is a notice, the content is specifically about the AGM proceedings and logistics, making AGM-R a better fit than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2024-08-02 English
Proposed Amendments to the Rules of the ProCook Group plc IPO Employee Share Plan
Remuneration Information Classification · 99% confidence The document text is titled "Rules of the ProCook Group plc IPO Employee Share Plan" and details the terms, conditions, interpretation, and administration of an employee share scheme. This type of document outlines the structure and governance of an equity incentive program, which falls under corporate governance or capital structure documentation. Since it is a set of formal rules for an employee share plan, it is most closely related to Governance Information (CGR) or potentially Capital/Financing Update (CAP) if it were an announcement of a new plan. However, as a detailed set of rules governing employee equity, it fits best under Governance Information, which covers internal rules and structure, or potentially a specific type of legal/governance document not explicitly listed. Given the options, it is a foundational document detailing internal operational rules related to capital/compensation, making CGR (Governance Information) the most appropriate fit, as it defines the structure of an incentive scheme. It is not a standard financial report (10-K, IR, ER) or a simple announcement (RPA, RNS).
2024-08-02 English
Notice of Annual General Meeting 2024
AGM Information Classification · 100% confidence The document explicitly states in the main heading: "# **Notice of Annual General Meeting**". It details the date, time, and location of the AGM, and lists the resolutions (Ordinary and Special) to be voted upon by shareholders, which is the primary content of an AGM notice. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions receiving the Annual Report (Resolution 1), the document itself is the notice calling the meeting, not the full Annual Report (10-K) or a general announcement of a report (RPA).
2024-08-02 English

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.