Pets at Home Group plc
Our company
Our company
Overview
Our market
Our brands
Our Business Model
Our strategy
Our values
Our history
Our board of directors
Our management team
Our colleagues
Careers
Responsibility
Responsibility
Overview
Policies and reporting
Policies and reporting
Overview
Policies
Policies
Overview
Diversity & Inclusion Policy
Supply Chain Animal Welfare Policy
Supply Chain Whistleblowing Poster
Packaging Policy
Responsible Sourcing Handbook
Code of Ethics and Business Conduct
Whistleblowing Policy
Anti Bribery Policy
Tax Strategy
Verification Statement
Environmental Policy
Human Rights Policy
Raw Material Sourcing Policy
Supplier Code of Conduct
Sustainability Report
Child Protection Procedure
Pets at Home Foundation Impact Report
Gender Pay Gap Report
Human Rights and Modern Slavery Statement
Diversity and Inclusion Strategy
Sustainability Linked Loan Performance
Investors
Investors
Overview
Investment case
Financial calendar
Results and Presentations
Annual Reports
Share price information
Total Shareholder Return
Analysts & Consensus
Shareholder Centre
Shareholder Centre
Advisors
Annual General Meeting
IPO
FAQs
Governance
Governance
Audit and Risk Committee
Nomination and Corporate Governance Committee
Remuneration Committee
Division of Responsibilities for the CEO and The Chairman
ESG Committee
Investment Committee
Schedule of matters
Companies Act 2006 Statement
Email Alerts
Regulatory News
Media
Contact us
Search
Shareholder Centre
Annual General Meeting
All
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
13 Jul 2023
Statement in respect of Provision 4 of the Corporate Governance Code
Download PDF (0.40Mb)
6 Jul 2023
Results of AGM
Download PDF (0.61Mb)
6 Jun 2023
Form of Proxy
Download PDF (0.14Mb)
6 Jun 2023
Notice of AGM
Download PDF (0.07Mb)
7 Jul 2022
Results of AGM
Download PDF (0.69Mb)
10 Jun 2022
Form of Proxy
Download PDF (0.10Mb)
10 Jun 2022
Notice of AGM
Download PDF (0.10Mb)
8 Jul 2021
Results of AGM
Download PDF (0.57Mb)
9 Jun 2021
Notice of AGM
Download PDF (0.09Mb)
9 Jun 2021
Form of Proxy
Download PDF (0.20Mb)
1
2
3
4