5th Feb 2019 07:05
NOTICE OF ANNUAL GENERAL MEETINGOCADO GROUP PLC
5 February 2019
Ocado Group plcNotice of Annual General Meeting 2019
Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of Annual General Meeting 2019 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, 1 May 2019 at 10am, at Numis Securities Limited, The London Stock Exchange Building, 10 Paternoster Square, London, EC4M 7LT.
Enquiries
For further information contact:
Ocado Group plcCompany Secretary Neill Abrams+ 44 1707 228 000[email protected] | Investor RelationsDavid Shriver+44 1707 228 000
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Person responsible for arranging the release of this announcement:
Neill Abrams
Company Secretary
Ocado Group plc
Buildings One & Two
Trident Place
Mosquito Way
Hatfield
Hertfordshire AL10 9UL
Fax: +44 (0)1707 227 997
email: [email protected]
Ocado Group plc LEI: 213800LO8F61YB8MBC74
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