REG - Ocado Group PLC - Notice of AGM
RNS Number : 6553COcado Group PLC11 February 2020NOTICE OF ANNUAL GENERAL MEETING
OCADO GROUP PLC11 February 2020
Ocado Group plc
Notice of Annual General Meeting 2020
Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of Annual General Meeting 2020 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, 6 May 2020 at 10am, at Numis Securities Limited, The London Stock Exchange Building, 10 Paternoster Square, London, EC4M 7LT.
Enquiries
For further information contact:
Ocado Group plc
Company SecretaryNeill Abrams
+ 44 1707 228 000
company.secretary@ocadogroup.comInvestor Relations
David Shriver
+44 1707 228 000
Person responsible for arranging the release of this announcement:
Neill Abrams
Company Secretary
Ocado Group plc
Buildings One & Two
Trident Place
Mosquito Way
Hatfield
Hertfordshire AL10 9UL
Fax: +44 (0)1707 227 997
email: company.secretary@ocadogroup.com
Ocado Group plc LEI: 213800LO8F61YB8MBC74
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDNOAGPUWCPUPUGPG
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