TIDMPETS

RNS Number : 4360Q

Pets At Home Group Plc

19 June 2020

FOR IMMEDIATE RELEASE, 19 JUNE 2020

Pets at Home Group Plc: Amendment to Notice of AGM

On 10 June 2020, Pets at Home Group Plc (LSE: PETS) ("Company") sent its Notice of the 2020 Annual General Meeting (the "Notice") to shareholders.

Due to an administrative error, resolution 11 was included in the Notice to approve the Company's Restricted Stock Plan. As the Restricted Stock Plan was approved at the Company's 2017 Annual General Meeting, resolution 11 is not required. Accordingly, at the Annual General Meeting, the Chairman, with the consent of the meeting, will not propose resolution 11.

ENDS

Enquiries

 
 Pets at Home Group Plc:    +44 (0) 161 486 6688

Lucy Williams, Company Secretary

About Pets At Home

Pets 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 453 stores, many of which also have vet practices and grooming salons. Pets at Home also operates a UK leading small animal veterinary business, with 441 First Opinion practices located both in our stores and in standalone locations, as well as four Specialist Referral centres. For more information visit: http://investors.petsathome.com

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June 19, 2020 02:00 ET (06:00 GMT)

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