ProCook Group (PROC) AGM 2026 summary

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.