10th Feb 2016 07:00
NOTICE OF ANNUAL GENERAL MEETINGOCADO GROUP PLC
10 February 2016
Ocado Group plcNotice of Annual General Meeting 2016
Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of annual general meeting 2016 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, 4 May 2016 at 11a.m., at Peterborough Court, 133 Fleet Street, London, EC4A 2BB.
Enquiries
For further information contact:
Ocado Group plcCompany Secretary Neill AbramsTitan Court 3 Bishops Square Hatfield Business Park Hatfield, Hertfordshire AL10 9NE + 44 1707 228 000[email protected] | Investor RelationsDavid Hardiman-Evans+44 1707 228 000
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