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Posting of Annual Report and Notice of AGM

Posting of Annual Report and Notice of AGM.

articlePets At Home Group PlcJune 26, 20153/company/pets-at-home-group-plc/news/posting-of-annual-report-and-notice-of-agm-141
Posting of Annual Report and Notice of AGM

About this update from Pets At Home Group Plc

[{"type":"text","content":"\n \nRNS Number : 2939R Pets At Home Group Plc 26 June 2015  \n\n \n \nPets at Home Group Plc: Posting of Annual Report & Accounts and Notice of AGM\nPets at Home Group Plc (LSE: PETS) (the \"Company\") today announces that its Annual Report and Accounts for the year ended 26 March 2015, Notice of the 2015 Annual General Meeting (\"AGM\") and Form of Proxy for the 2015 AGM have been sent to shareholders and are also available on the Company's website at http://investors.petsathome.com. \nIn compliance with LR9.6.1, the Company has today 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 26 March 2015\n·     Notice of the 2015 AGM \n·     Form of Proxy for the 2016 AGM\nThe Company's AGM will be held at 11.00 am on 9 September 2015 at The Hilton Hotel, 303 Deansgate, Manchester M3 4LQ.\n \nThe Company's preliminary results announcement on 4 June 2015 included, in addition to the preliminary financial results for the year ended 26 March 2015, 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 26 March 2015. \n \nENDS\nEnquiries\n\n\n\n\nPets at Home Group Plc:\n\n\n+44 (0) 161 486 6688\n\n\n\n\nLouise Stonier, Company Secretary\n \n \n \nAbout Pets At Home\nPets at Home Group Plc is the UK's leading specialist pet omnichannel retailer and services provider. Pets at Home operates from 400 stores located across the UK. The Group operates the UK's largest small animal veterinary business with 338 practices, run principally under a Joint Venture model using the Companion Care and Vets4Pets brand names, and a specialist referral vet hospital. Pets at Home is the UK's leading operator of pet grooming services offered through its 179 Groom Room salons. The Group also owns and operates Ride-away, a speci...

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