REG - Ocado Group PLC - Notice of AGM

OcadoAnnouncement

29/02/2024 16:45

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RNS Number : 0380F  Ocado Group PLC  29 February 2024

NOTICE OF ANNUAL GENERAL MEETING

OCADO GROUP PLC

29 February 2024

 

Ocado Group plc ("Ocado")

Notice of Annual General Meeting 2024

 

In compliance with Listing Rule 9.6.1 Ocado has today submitted to the
Financial Conduct Authority's National Storage Mechanism its Notice of Annual
General Meeting 2024 and the Form of Proxy for the 2024 Annual General
Meeting.

 

The Notice of Annual General Meeting and Form of Proxy are available on
Ocado's website: www.ocadogroup.com and will also be available for viewing on
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 Monday 29 April 2024 at 1.30
pm, at the offices of Deutsche Numis, 45 Gresham Street, London, EC2V 7BF.

 

Enquiries

For further information contact:

 Ocado Group plc                                                              Head of Investor Relations

Group General Counsel & Company Secretary

                                                                            Chandler Benet
 Neill Abrams
+44 1707 228 000
 + 44 1707 228 000

 company.secretary@ocadogroup.com (mailto:company.secretary@ocadogroup.com)   investor.relations@ocado.com (mailto: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 227 997

email: company.secretary@ocadogroup.com
(mailto:company.secretary@ocadogroup.com)

Ocado Group plc LEI: 213800LO8F61YB8MBC74

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