7th Apr 2011 07:45
NOTICE OF ANNUAL GENERAL MEETING
OCADO GROUP PLC
7 April 2011
Ocado Group plc
Notice of Annual General Meeting 2011
Ocado Group plc ("Ocado") has today submitted to the Financial Services Authority's national storage mechanism its notice of annual general meeting 2011 and the proxy form for the annual general meeting (as required by Listing Rule 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 Services Authority's national storage mechanism at www.hemscott.com/nsm.do.
Ocado's annual general meeting will be held on Wednesday 11 May 2011 at 2 p.m., at One Bunhill Row, London EC1Y 8YY.
Enquiries
For further information contact:
Ocado Group plcCompany Secretary Titan Court 3 Bishops Square Hatfield Business Park Hatfield, Hertfordshire AL10 9NE Fax: +44 (0)1707 227 997 email: [email protected] | Investor RelationsLawrence Hene on 01707 228 000 or [email protected] MediaBen Lovett on 01707 227 943 or [email protected]Brunswick Group +44 (0)20 7404 5959 email: [email protected]
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