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

OcadoAnnouncement

08/02/2017 14:05

RNS Number : 3658W
Ocado Group PLC
08 February 2017
NOTICE OF ANNUAL GENERAL MEETING
OCADO GROUP PLC
8 February 2017
Ocado Group plc
Notice of Annual General Meeting 2017
Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of annual general meeting 2017 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, 3 May 2017 at 11am, at Peterborough Court, 133 Fleet Street, London, EC4A 2BB.
Enquiries
For further information contact:
Investor Relations
David Hardiman-Evans
+44 1707 228 000
investor.relations@ocado.com
Person responsible for the release of this announcement:
Ocado Group plc
Company Secretary
Neill Abrams
+44 1707 228 000
company.secretary@ocado.com
Titan Court, 3 Bishops Square
Hatfield Business Park
Hatfield, Hertfordshire AL10 9NE

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