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ProCook Group
ProCook Group (PROC) investor relations material
ProCook Group AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2026 summary10 Sep, 2026
Opening remarks and agenda
AGM opened with confirmation of quorum and introduction of board members, including CEO, CFO, and non-executive directors.
Notice of AGM and resolutions were distributed to shareholders in advance, and consent was given to take the notice as read.
Overview of voting outcomes
Voting on resolutions was conducted by poll, with proxy votes held by the chair exceeding 10% for each resolution.
Ordinary and special resolutions were proposed, with special resolutions requiring a 75% majority.
Results of the poll to be announced via RNS after the meeting.
Q&A with stakeholders
Shareholders asked about potential shareholder discounts, which the board agreed to consider.
Questions addressed regarding supply chain security amid Middle East instability; management expressed confidence in inventory and product flow.
Clarification provided on a disclosed transaction involving a director's share transfer, described as a personal family decision.
Directors clarified they had not stated the share price was undervalued, emphasizing market judgment and focus on business performance.
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Latest events from ProCook Group
- Record sales, margin expansion, and strong customer growth drive confidence in medium-term goals.PROC
H2 2026 - AGM saw strong support for all resolutions and addressed employee share plan concerns.PROCAGM 2024
- All AGM resolutions passed with strong support; trading update expected after Q2 in October.PROCAGM 2025
- Profitability restored, margins up 420bps, and 10 new stores planned amid strong retail growth.PROCH2 2024
- Q2 FY25 revenue up 8.8% year-over-year, driven by strong retail and ecommerce growth.PROCQ2 2025 TU
- H1 revenue up 7.5% year-over-year, with strong store and ecommerce growth; outlook remains positive.PROCH1 2025
- Q3 revenue rose 11.2% YoY, with strong retail and ecommerce growth and continued market outperformance.PROCQ3 2025 TU
- Record sales, margin gains, and robust cash flow set the stage for accelerated growth.PROCH2 2025
- Record revenue growth, margin gains, and market outperformance drive strong outlook.PROCH1 2026
Next ProCook Group earnings date
H1 20279 Dec, 2026
ProCook Group
Next ProCook Group earnings date
H1 20279 Dec, 2026
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