Business
Annual Report & Accounts and AGM Notice
Annual Report & Accounts and AGM Notice.
About this update from Pets At Home Group Plc
[{"type":"text","content":"\n \nRNS Number : 7471B Pets At Home Group Plc 11 June 2019 \n\n \n \n \nFOR IMMEDIATE RELEASE, 11 JUNE 2019\nPets at Home Group Plc: Posting of Annual Report & Accounts and Notice of Annual General Meeting\nPets at Home Group Plc (LSE: PETS) (\"Company\") today announces that its Annual Report and Accounts for the year ended 28 March 2019 (\"Annual Report\"), Notice (\"Notice\") of the 2019 Annual General Meeting (\"AGM\") and Form of Proxy for the 2019 AGM have been sent to shareholders and the Annual Report and Notice are available on the Company's website at https://investors.petsathome.com.\nIn compliance with LR9.6.1, the Company has submitted electronic copies of the following documents to the National Storage Mechanism appointed by the Financial Conduct Authority and these will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM:\n· Annual Report and Accounts for the year ended 28 March 2019\n· Notice of the 2019 AGM \n· Form of Proxy for the 2019 AGM\nThe Company's AGM will be held at 11.00 am on 11 July 2019 at the Hallmark Hotel, Stanley Road, Handforth, Wilmslow, Cheshire, SK9 3LD.\nThe directors of the Company have determined that all of the resolutions to be put to a vote at the AGM will be decided on a poll. \nThe Company's preliminary results announcement on 22 May 2019 included, in addition to the preliminary financial results for the year ended 28 March 2019, information on important events that occurred during the year and their impact on those financial statements. That information, together with the information set out in the Appendix below is provided in compliance with the requirements of DTR6.3.5(2)(b). This information is not a substitute for reading the full Annual Report and Accounts for the year ended 28 March 2019. \n \nENDS\nEnquiries\n\n\n\nPets at Home Group Plc:\n\n\n+44 (0)161 486 6688\n\n\n\nLouise Stonier, Company Secretary\n \n \nAbout Pets At Home\nPets at Home Group Plc is the UK's leading pet care business; our commitment is to make sure pets and their owners get the very best advice, products and care. Pet products are available online or from our 452 stores, many of which also have vet practices and grooming salons. Pets at Home also operates a UK leading small...