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  5. Notice of AGM

Pin to quick picksOcado Regulatory News (OCDO)

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Share Price Information for Ocado (OCDO)

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Share Price: 290.40
Bid: 293.60
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Change: -22.10 (-7.07%)
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Open: 302.60
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Notice of AGM

29 Feb 2024 16:41

RNS Number : 0380F
Ocado Group PLC
29 February 2024
 

NOTICE OF ANNUAL GENERAL MEETINGOCADO GROUP PLC

29 February 2024

 

Ocado Group plc ("Ocado")Notice of Annual General Meeting 2024

 

In compliance with Listing Rule 9.6.1 Ocado has today submitted to the Financial Conduct Authority's National Storage Mechanism its Notice of Annual General Meeting 2024 and the Form of Proxy for the 2024 Annual General Meeting.

 

The Notice of Annual General Meeting and Form of Proxy are available on Ocado's website: www.ocadogroup.com and will also be available for viewing on the Financial Conduct Authority's National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Ocado's Annual General Meeting will be held on Monday 29 April 2024 at 1.30 pm, at the offices of Deutsche Numis, 45 Gresham Street, London, EC2V 7BF.

 

Enquiries

For further information contact:

Ocado Group plcGroup General Counsel & Company Secretary

Neill Abrams + 44 1707 228 000 company.secretary@ocadogroup.com

Head of Investor Relations

Chandler Benet+44 1707 228 000 

investor.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 227 997

email: company.secretary@ocadogroup.com 

Ocado Group plc LEI: 213800LO8F61YB8MBC74

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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