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Pin to quick picksAo World Regulatory News (AO.)

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Notice of AGM

25 Jul 2023 10:56

RNS Number : 1206H
AO World plc
25 July 2023
 

25 July 2023

 

AO World plc

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

Following the release on 5 July 2023 of its Final Results for the year ended 31 March 2023, AO World plc (the "Company") announces that is has today published its 2023 Annual Report and Accounts. The Company also announces that its Annual General Meeting will be held at 8.00am on 27 September 2023 at the Company's head office, 5A The Parklands, Lostock, Bolton, BL6 4SD.

In accordance with Listing Rule 9.6.1 of the UK Financial Conduct Authority (FCA) a copy of the Annual Report and Accounts and the Notice of AGM 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.

Enquiries:

AO World plc

Julie Finnemore

Company Secretary

Tel: +44(0)1204 672400

Email: cosec@ao.com

 

About AO

AO World plc, headquartered in Bolton and listed on the London Stock Exchange, is the UK's most trusted online electricals retailer, with a mission to be the desitnation for electricals. Our strategy is to create value by offering our customers brilliant customer service and making AO the destination for everything they need, in the simplest and easiest way, when buying electricals. We offer major and small domestic appliances and a range of mobile phones, AV, consumer electricals and laptops.

We also provide ancillary services such as the installation of new products and collection of old products and offer product protection plans and customer finance. AO Business serves the B2B market in the UK, providing electricals and installation services at scale. AO also has WEEE processing facility, allowing AO to ensure its customers' electronic waste is dealt with responsibly.

 

 

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NOAKELBLXDLEBBZ
Date   Source Headline
12th May 202010:38 amRNSHolding(s) in Company
12th May 20207:00 amRNSTrading Update and Timing of Results & AGM
28th Apr 202010:35 amRNSHolding(s) in Company
27th Apr 20204:24 pmRNSHolding(s) in Company
3rd Apr 202011:48 amRNSHolding(s) in Company
30th Mar 202010:58 amRNSDirector/PDMR Shareholding
17th Jan 20201:52 pmRNSBlock listing Interim Review
13th Dec 20194:01 pmRNSHolding(s) in Company
19th Nov 20197:00 amRNSHalf-year Report
25th Sep 20197:00 amRNSDirectorate Change
13th Aug 20194:37 pmRNSDirector/PDMR Shareholding
31st Jul 20193:45 pmRNSHolding(s) in Company
31st Jul 20193:42 pmRNSTotal Voting Rights
17th Jul 20192:01 pmRNSBlock Listing Application
17th Jul 20191:55 pmRNSConditional Share Awards & Director/PDMR holdings
17th Jul 20191:38 pmRNSResult of AGM
25th Jun 20192:51 pmRNSDirector Declaration
25th Jun 20192:48 pmRNSDirector Declaration
18th Jun 201910:17 amRNSAnnual Report & Accounts and Notice of AGM
12th Jun 20197:00 amRNSHolding(s) in Company
5th Jun 201910:14 amRNSDirector Declaration
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
20th Mar 20191:59 pmRNSHolding(s) in Company
20th Mar 20191:57 pmRNSHolding(s) in Company
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
15th Jan 20199:25 amRNSHolding(s) in Company
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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