Last checked at 6 Feb 2018 17:42
NOTICE OF ANNUAL GENERAL MEETINGOCADO GROUP PLC
6 February 2018
Ocado Group plcNotice of Annual General Meeting 2018
Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of annual general meeting 2018 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, 2 May 2018 at 10am, at Peterborough Court, 133 Fleet Street, London, EC4A 2BB.
Enquiries
For further information contact:
David Shriver, Director of Communications01707 228 000investor.relations@ocado.com
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: +44 (0)1707 227997 email: company.secretary@ocado.com Ocado Group plc LEI: 213800LO8F61YB8MBC74 |