REG - Ocado Group PLC - Notice of AGM

OcadoAnnouncement

28/02/2023 17:00

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RNS Number : 3953R  Ocado Group PLC  28 February 2023

NOTICE OF ANNUAL GENERAL MEETING

OCADO GROUP PLC

28 February 2023

 

Ocado Group plc

Notice of Annual General Meeting 2023

 

Ocado Group plc ("Ocado") has today submitted to the Financial Conduct
Authority's national storage mechanism its notice of Annual General Meeting
2023 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 Tuesday 2 May 2023 at 2.30 pm,
at the offices of Numis Securities Limited, 45 Gresham Street, London, EC2V
7BF.

 

Enquiries

For further information contact:

 Ocado Group plc                                                              Chief Reputation Officer

Group General Counsel & 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

Group General Counsel & 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

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