REG - Ocado Group PLC - Notice of AGM

OcadoAnnouncement

11/02/2022 08:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220211:nRSK4278Ba&default-theme=true

RNS Number : 4278B  Ocado Group PLC  11 February 2022

NOTICE OF ANNUAL GENERAL MEETING

OCADO GROUP PLC

11 February 2022

 

Ocado Group plc

Notice of Annual General Meeting 2022

 

Ocado Group plc ("Ocado") has today submitted to the Financial Conduct
Authority's national storage mechanism its notice of Annual General Meeting
2022 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
(http://www.ocadogroup.com/) .

 

These documents will also be available for viewing at the Financial Conduct
Authority's national storage
mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Ocado's Annual General Meeting will be held on Wednesday 4 May 2022 at 10 am,
at the offices of Numis Securities Limited, 45 Gresham Street, London, EC2V
7BF. In light of public health guidance and legislation issued by the UK
Government in relation to the Covid-19 pandemic, together with the uncertainty
as to any additional and/or alternative measures that may be put in place by
the UK Government, and in order to protect the health and safety of our
shareholders and directors, we are proposing to hold our AGM as a combined
physical and electronic meeting. This means that attendance in person is
likely to be restricted in terms of numbers and shareholders and other
attendees are encouraged not to attend the AGM in person, save for such
persons nominated by the Chair of the meeting in order to establish a quorum.
Please do not attend in person if you have symptoms of or have tested positive
for Covid-19. Shareholders will be able to attend the meeting via the online
meeting platform. Further details can be found in the Notice of Meeting.

 

Enquiries

For further information contact:

 Ocado Group plc                                                              Investor Relations

Company Secretary                                                           David Shriver

+44 1707 228 000
 Neill Abrams

 + 44 1707 228 000                                                            investor.relations@ocado.com (mailto:investor.relations@ocado.com)
 company.secretary@ocadogroup.com (mailto:company.secretary@ocadogroup.com)

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
(mailto: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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAGPUGCPUPPURG