Notice of AGM

RNS Number : 3953R

Ocado Group PLC

28 February 2023

 

NOTICE OF ANNUAL GENERAL MEETING
OCADO GROUP PLC

28 February 2023

Ocado Group plc
Notice of Annual General Meeting 2023

Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of Annual General Meeting 2023 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Ocado's Annual General Meeting will be held on Tuesday 2 May 2023 at 2.30 pm, at the offices of Numis Securities Limited, 45 Gresham Street, London, EC2V 7BF.

Enquiries

For further information contact:

Ocado Group plc Group General Counsel & Company Secretary Neill Abrams + 44 1707 228 000 [e-mail]

Chief Reputation Officer David Shriver [phone]  [e-mail]

Person responsible for arranging the release of this announcement:

Neill Abrams

Group General Counsel & Company Secretary

Ocado Group plc

Buildings One & Two

Trident Place

Mosquito Way

Hatfield

Hertfordshire AL10 9UL

Fax: [phone]

email:  [e-mail]  

Ocado Group plc LEI: 213800LO8F61YB8MBC74

 

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