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PROCOOK GROUP PLC — Investor Relations & Filings

Ticker · PROC ISIN · GB00BNRR8331 LEI · 213800RWZMK3ARHMUN52 IL Wholesale and retail trade
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Filings indexed 133 across all filing types
Latest filing 2023-08-30 Proxy Solicitation & In…
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
2022 Notice of Annual General Meeting (as submitted in error for ProCook Limited on 9 August 2022)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'Notice of Annual General Meeting' for ProCook Group plc. It contains the agenda, proposed ordinary and special resolutions, and instructions for shareholders regarding voting and proxy appointments. This document is a standard proxy solicitation material sent to shareholders to inform them of the upcoming meeting and request their votes, which fits the definition of a Proxy Solicitation & Information Statement.
2023-08-30 English
CEO Appointment
Board/Management Information Classification · 99% confidence The document explicitly announces changes to the company's leadership, specifically the appointment of a new Chief Executive Officer (CEO) and the transition of the current CEO to a Non-Executive Director role. This directly aligns with the definition of 'Board/Management Information' (MANG). The filing also references the RNS system and LR 9.6.12 of the FCA Listing Rules, confirming it is a formal regulatory announcement concerning management structure.
2023-08-21 English
ProCook Annual Report and Accounts 2023
Annual Report Classification · 100% confidence The document is titled 'ProCook Group plc Annual Report and Accounts 2023' and contains detailed sections typical of an annual report, including a strategic report, governance report, financial statements, auditor's report, and notes. It includes comprehensive financial data, management commentary, governance details, and sustainability information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The presence of an independent auditor's report and consolidated financial statements further confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2023-08-11 English
Articles of Association of ProCook Group plc
Governance Information Classification · 98% confidence The document text explicitly states "Articles of Association of ProCook Group plc" and contains a detailed table of contents covering sections like 'SHARE CAPITAL', 'TRANSFER OF SHARES', 'FORFEITURE OF SHARES', and 'MEETINGS'. Articles of Association define the rules and regulations for a company's operation and governance. This content is fundamental to the company's internal governance structure, which aligns best with the 'Governance Information' category (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a specific shareholder vote result (DVA), but rather the foundational document outlining corporate rules.
2023-08-11 English
Amendment to the rules of the ProCook Group plc Performance Share Plan 2021
Remuneration Information Classification · 95% confidence The document is the 'Rules of the ProCook Group plc Performance Share Plan 2021'. This is a legal document outlining the terms, conditions, and governance of an executive compensation and share incentive scheme. In the context of financial filings, documents detailing executive compensation plans, share option schemes, and remuneration policies are classified under 'Remuneration Information' (DEF 14A), as they define the framework for how directors and senior management are compensated through equity.
2023-08-11 English
Amendment to the rules of the ProCook Group plc Deferred Bonus Plan 2021
Remuneration Information Classification · 95% confidence The document text consists of the detailed rules and interpretation section for the "ProCook Group plc Deferred Bonus Plan 2021," which was amended on September 19, 2023. This document outlines the structure, granting, exercise, and administration of a long-term incentive plan tied to employee performance and share acquisition. This type of document, detailing compensation structures, remuneration policies, and associated rules for directors and employees, aligns most closely with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often including the underlying plan rules. It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER) as it focuses on plan mechanics rather than period financial results. It is too specific to be a general Governance Information (CGR) or a simple Regulatory Filing (RNS). Since it details the rules for deferred bonuses and share awards, DEF 14A is the most appropriate classification.
2023-08-11 English

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