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

OcadoAnnouncement

06/02/2018 17:45

RNS Number : 1115E
Ocado Group PLC
06 February 2018
NOTICE OF ANNUAL GENERAL MEETING
OCADO GROUP PLC
6 February 2018
Ocado Group plc
Notice of Annual General Meeting 2018
Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of annual general meeting 2018 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 mechanism: www.morningstar.co.uk/uk/NSM. 
Ocado's annual general meeting will be held on Wednesday, 2 May 2018 at 10am, at Peterborough Court, 133 Fleet Street, London, EC4A 2BB.
Enquiries
For further information contact:
David Shriver, Director of Communications
01707 228 000
investor.relations@ocado.com 
Person responsible for arranging the release of this announcement:
Neill Abrams
Group General Counsel & Company Secretary
Ocado Group plc
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
Fax: +44 (0)1707 227997
email: company.secretary@ocado.com
Ocado Group plc LEI: 213800LO8F61YB8MBC74


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