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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 2022-09-27 Declaration of Voting R…
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
AGM Resolutions
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Resolutions Passed at Annual General Meeting' and details the specific outcomes of shareholder votes (Resolutions 14-17) held at the ProCook Group plc AGM on 20 September 2022. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it reports the official results of the voting process at a general meeting.
2022-09-27 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is clearly identified by the header 'RNS Number : 6854A' and contains the standard structure for a regulatory notification disseminated via RNS (Regulatory News Service). Specifically, the form title is 'TR-1: Standard form for notification of major holdings'. This form reports changes in significant share ownership, crossing a notification threshold. This directly corresponds to the definition for Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content dictates the MRQ classification over the general RNS fallback.
2022-09-26 English
Board Change
Board/Management Information Classification · 99% confidence The document is an official announcement released via RNS (RNS Number : 5396A) titled 'Board Change' regarding the 'Retirement of Steve Sanders, Chief Operating Officer'. This explicitly details a change in senior management/board composition. According to the definitions, 'Board/Management Information' (Code: MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' Although it is distributed via RNS, the specific content maps directly to MANG, which takes precedence over the general RNS fallback.
2022-09-26 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it contains the "Results of Annual General Meeting" and details the outcome of all resolutions (1 to 17) voted upon at the AGM, including specific vote counts and percentages. This directly corresponds to the definition of AGM Information (AGM-R). Although it is a regulatory filing (RNS number present), the specific content is the results of the AGM, making AGM-R the most precise classification.
2022-09-20 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is clearly identified as an RNS (Regulatory News Service) announcement from the London Stock Exchange, indicated by the 'RNS Number' and the concluding boilerplate text mentioning RNS and the FCA. The content is a 'TR-1: Standard form for notification of major holdings' concerning ProCook Group PLC, detailing changes in voting rights held by an individual (Daniel Patrick O'Neill). This type of filing reports changes in significant share ownership, which directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content is a major holding notification, making MRQ the most precise classification over the general RNS fallback.
2022-08-17 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a notification filed via RNS (RNS Number: 7858V) concerning a transaction by a Person Discharging Managerial Responsibilities (PDMR), specifically the CEO, Daniel O'Neill, purchasing company shares. The content explicitly details the nature of the transaction ('Purchase of Ordinary Shares'), the price, volume, and date, and references compliance with the UK Market Abuse Regulation. This structure perfectly matches the definition of a Director's Dealing report (insider trade notification). Therefore, the appropriate code is DIRS.
2022-08-12 English

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