Pets at Home Group Plc will hold its AGM on 14 September 2016

LONDON, 2016-Jun-27 — /EPR Retail News/ — Pets at Home Group Plc (LSE: PETS) (the “Company”) today announces that its Annual Report and Accounts for the year ended 31 March 2016 (“Annual Report”), Notice (“Notice”) of the 2016 Annual General Meeting (“AGM”) and Form of Proxy for the 2016 AGM have been sent to shareholders and the Annual Report and Notice are available on the Company’s website at http://investors.petsathome.com.

In 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 :

·     Annual Report and Accounts for the year ended 31 March 2016

·     Notice of the 2016 AGM

·     Form of Proxy for the 2016 AGM

The Company’s AGM will be held at 11.00 am on 14 September 2016 at the Macdonald Manchester Hotel, London Road, Piccadilly, Manchester M1 2PG.

The 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.

The Company’s preliminary results announcement on 26 May 2016 included, in addition to the preliminary financial results for the year ended 31 March 2016, 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 31 March 2016.

About Pets At Home
Pets at Home Group Plc is the UK’s leading specialist pet omnichannel retailer and services provider. Pets at Home operates from 419 superstores located across the UK. The Group operates the UK’s largest small animal veterinary business with 388 practices, run principally under a Joint Venture model using the Vets4Pets and Companion Care brand names, and four veterinary specialist referral centres. Pets at Home is the UK’s leading operator of pet grooming services offered through its 240 grooming salons. The Group also operates 7 specialist High Street based dog stores, called Barkers, as well as Ride-away, an equine retail business with a superstore and website. For more information visit :http://investors.petsathome.com/

Enquiries

Pets at Home Group Plc:
+44 (0) 161 486 6688
Louise Stonier
Company Secretary

Source:Pets at Home Group Plc