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Notice of Annual General Meeting

7th May 2021 07:00

RNS Number : 8354X

Ocean Outdoor Limited

07 May 2021

7 May 2021

Ocean Outdoor Limited

(the "Company")

Notice of Annual General Meeting

The Company announces that its 2021 Annual General Meeting will be held at 25 Argyll Street, London, W1F 7TU, and electronically, on Monday 7 June 2021 at 2pm.

The Notice of AGM has been despatched to shareholders along with a Form of Proxy and a Form of Instruction for holders of depositary interests.

Copies of the documents will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Notice of AGM can also be found at https://oceanoutdoor.com along with the Annual Report and Consolidated Financial Statements for the year ended 31 December 2020.

For further information please contact:

Ocean Outdoor 020 7292 6161

Tim Bleakley, CEO

Susann Jerry, Head of Corporate Communications

Yellow Jersey PR 07747 788 221

Charles Goodwin

Joe Burgess

Annabel Atkins

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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