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Annual Report and Accounts and Notice of AGM

19 Jul 2021 13:39

RNS Number : 7074F
AO World plc
19 July 2021
 

 

19 July 2021

 

AO World plc

Publication of Annual Report and Accounts and Notice of Annual General Meeting

Following the release on 1 July 2021 of its preliminary results for the year ended 31 March 2021, AO World plc ("Company") announces that it is today publishing its 2021 Annual Report and Accounts. The Company also announces that its Annual General Meeting ("AGM") will be held at 8.00am on Wednesday 29 September 2021 at AO Manchester, Baskerville House, Browncross Street, West Riverside, Salford, M60 9HP.

 

The Board remains cognisant of the ongoing public health risk and recognises that the situation in relation to the pandemic can change quickly and that social distancing requirements may make an open meeting impractical. The Board will therefore continue to monitor developments and will make changes to the arrangements for the meeting as necessary. Any such changes will be advised to shareholders though Company's website and, where appropriate, by RNS announcement. We strongly urge that shareholders vote by using the Form of Proxy, enclosed with the Notice of AGM.

 

In accordance with Listing Rule 9.6.1 of the UK Financial Conduct Authority (FCA) a copy of the Annual Report and Accounts, the Notice of AGM and Proxy Form have been submitted to the National Storage Mechanism and will shortly be available for viewing here.

 

Copies of the Annual Report and Notice of Annual General Meeting will also be shortly available to view on the Company's corporate website at www.ao-world.com/investor-centre/reports-and-presentations

 

For further information, please contact:

AO World plc Tel: +44(0) 1204 672400

Julie Finnemore, Company Secretary cosec@ao.com

 

 

Notes

About AO

AO World plc, headquartered in Bolton and listed on the London Stock Exchange, is an online electrical retailer, with a mission to be the global destination for electricals. Our strategy is to create value by focussing on being brilliant for our customers to make AO the destination for everything they need, in the simplest and easiest way, when buying electricals.

 

We sell major and small domestic appliances and a growing range of electrical products in the UK and Germany, delivering them via our in-house logistics business and carefully selected third parties. We also provide ancillary services such as the installation of new and collection of old products and offer product protection plans and customer finance.

 

In the UK, AO operates in five main categories (Major Domestic Appliances "MDA", Small Domestic Appliances "SDA", Audio Visual "AV" and Consumer Electronics "CE"). Following the acquisition of Mobile Phones Direct Limited in December 2018, AO has significantly broadened its mobile phone category.

 

AO Business serves the B2B market in the UK, providing electricals and installation services at scale.

 

AO launched in Germany in October 2014 with MDA and now also sells Floorcare, AV and SDA categories.

 

AO also has a majority equity stake in AO Recycling, a WEEE processing facility, allowing AO to ensure its customers' electronic waste is dealt with responsibly in the UK and has recently added a state-of-the-art plastics refinement facility to its recycling capability.

 

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 rns@lseg.com 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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MSCBDGDRLXBDGBC
Date   Source Headline
12th May 202010:38 amRNSHolding(s) in Company
12th May 20207:00 amRNSTrading Update and Timing of Results & AGM
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4th Jun 201911:43 amRNSDirectorate Change
4th Jun 20197:00 amRNSFinal Results
24th Apr 20199:08 amRNSHolding(s) in Company
15th Apr 201910:58 amRNSHolding(s) in Company
15th Apr 201910:57 amRNSHolding(s) in Company
15th Apr 201910:48 amRNSHolding(s) in Company
5th Apr 20199:00 amRNSDirector/PDMR Shareholding
4th Apr 20197:00 amRNSTrading Statement
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28th Feb 20199:17 amRNSHolding(s) in Company
20th Feb 201910:21 amRNSHolding(s) in Company
31st Jan 20197:01 amRNSChange of Remuneration Committee Chair
31st Jan 20197:00 amRNSDirectorate Change
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11th Jan 20197:00 amRNSTrading Update
9th Jan 201910:30 amRNSHolding(s) in Company
7th Jan 201910:17 amRNSHolding(s) in Company
18th Dec 20181:07 pmRNSHolding(s) in Company
17th Dec 20189:14 amRNSAcquisition of Mobile Phones Direct Limited
14th Dec 201812:22 pmRNSAcquisition of Mobile Phones Direct Ltd
14th Dec 20187:00 amRNSAcquisition of Mobile Phones Direct
13th Dec 201810:27 amRNSAcquisition of Mobile Phones Direct Limited
7th Dec 20189:31 amRNSAcquisition of Mobile Phones Direct Ltd
29th Nov 20181:45 pmRNSResult of Meeting
27th Nov 20183:33 pmRNSHolding(s) in Company
20th Nov 20187:00 amRNSHalf-year Report
9th Nov 201811:09 amRNSPublication of Circular
9th Nov 20187:00 amRNSAO WORLD PLC TO ACQUIRE MOBILE PHONES DIRECT

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