REG - Ocado Group PLC - Notice of AGM <Origin Href="QuoteRef">OCDO.L</Origin>

OcadoAnnouncement

10/02/2016 07:00

RNS Number : 5853O
Ocado Group PLC
10 February 2016
NOTICE OF ANNUAL GENERAL MEETING
OCADO GROUP PLC
10 February 2016
Ocado Group plc
Notice of Annual General Meeting 2016
Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of annual general meeting 2016 and the proxy form for the annual general meeting (as required by Listing Rules 9.6.1 and 9.6.3).
The notice of annual general meeting and proxy form for the annual general meeting are available on Ocado's website:www.ocadogroup.com.
These documents will also be available for viewing at the Financial Conduct Authority's national storage mechanismwww.morningstar.co.uk/uk/NSM.
Ocado's annual general meeting will be held on Wednesday, 4 May 2016 at 11a.m., at Peterborough Court, 133 Fleet Street, London, EC4A 2BB.
Enquiries
For further information contact:
Ocado Group plc
Company Secretary
Neill Abrams
Titan Court
3 Bishops Square
Hatfield Business Park
Hatfield, Hertfordshire AL10 9NE
+ 44 1707 228 000
company.secretary@ocado.com

Investor Relations
David Hardiman-Evans
+44 1707 228 000
investor.relations@ocado.com

This information is provided by RNS
The company news service from the London Stock Exchange
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