Ocado Group PLC Notice of AGM

RNS Number : 0380F

Ocado Group PLC

29 February 2024

 

NOTICE OF ANNUAL GENERAL MEETING
OCADO 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 plc Group General Counsel & Company Secretary Neill Abrams + 44 1707 228 000 [e-mail]

Head of Investor Relations Chandler Benet [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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