REG - Ocado Group PLC - Annual Financial Report and AGM Notice

OcadoAnnouncement

05/03/2025 18:15

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RNS Number : 5393Z  Ocado Group PLC  05 March 2025

 

 

Ocado Group plc ("Ocado")
Annual Financial Report 2024 and Notice of Annual General Meeting 2025

 

 

In accordance with UK Listing Rule 6.4.1, Ocado has today submitted to the
Financial Conduct Authority's National Storage Mechanism the following
documents:

·    2025 Notice of Annual General Meeting ("AGM");

·    the Form of Proxy for the 2025 AGM; and

·  the Annual Report and Accounts for the 52 weeks ended 1 December 2024
("Annual Report and Accounts").

 

Ocado's AGM is to be held on Tuesday 29 April 2025 at 11.00am, at the
Registered Office, Buildings One & Two Trident Place, Mosquito Way,
Hatfield, Hertfordshire AL10 9UL.

 

In accordance with Disclosure Guidance and Transparency Rule ("DTR") 6.3.5,
the Notice of AGM, Form of Proxy and the Annual Report and Accounts, including
the Directors' Responsibility Statement, are available to view on Ocado's
website: www.ocadogroup.com (https://www.ocadogroup.com) and will also be
available for viewing on the Financial Conduct Authority's National Storage
Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

This announcement follows Ocado's announcement of its preliminary results for
the same period issued on 27 February 2025. A condensed set of Ocado's
financial statements and information on important events that have occurred
during the year and their impact on the financial statements and related party
information were included in Ocado's preliminary results announcement. That
information together with the information set out below is the information
provided to satisfy the requirements of DTR 6.3.5. Reading this announcement
and/or the preliminary results announcement should not be a substitute for
reading the full Annual Report and Accounts.

 

 

Enquiries

For further information contact:

 Ocado Group plc                                                              Capital Markets and FP&A Director

Group General Counsel and Company Secretary

                                                                            Nick Coulter
 Neill Abrams

                                                                            +441707 228 000
 +441707 228 000

 company.secretary@ocadogroup.com (mailto:company.secretary@ocadogroup.com)   investor.relations@ocado.com (mailto:investor.relations@ocado.com)

Person responsible for arranging the release of this announcement:

Neill Abrams

Group General Counsel and Company Secretary

Ocado Group plc

Buildings One & Two

Trident Place

Mosquito Way

Hatfield

Hertfordshire AL10 9UL

email: company.secretary@ocadogroup.com
(mailto:company.secretary@ocadogroup.com)

Ocado Group plc LEI: 213800LO8F61YB8MBC74

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