12th Mar 2014 17:46
NOTICE OF ANNUAL GENERAL MEETINGOCADO GROUP PLC
12 March 2014
Ocado Group plc
Notice of Annual General Meeting 2014
Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of annual general meeting 2014 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, 7 May 2014 at 3p.m., at One Bunhill Row, London EC1Y 8YY.
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 [email protected]
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