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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ocado Group Plc | LSE:OCDO | London | Ordinary Share | GB00B3MBS747 | ORD 2P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-11.40 | -2.44% | 455.10 | 454.00 | 454.40 | 470.00 | 450.80 | 468.90 | 2,298,251 | 16:35:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Misc Retail Stores, Nec | 2.83B | -314M | -0.3838 | -11.83 | 3.72B |
TIDMOCDO
RNS Number : 2689X
Ocado Group PLC
26 April 2019
Publication of Circular
Ocado Group plc
26 April 2019
Ocado Group plc (the "Company")
Publication of Circular and Notice of General Meeting
Ocado Group plc announces that it will be posting a circular (the "Circular") to its shareholders today seeking approval for the proposed arrangements with Marks and Spencer Group plc (the "M&S Arrangements"), details of which were previously announced on 27 February 2019.
The Circular contains further details of the M&S Arrangements, including the key expected benefits, risk factors, terms and financial effects of the proposed M&S Arrangements.
The M&S Arrangements are subject to the approval of the Company's shareholders and, accordingly, the Circular contains a notice convening a General Meeting of the Company's shareholders to be held at Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL at 10:00 a.m. on 20 May 2019.
This announcement is made pursuant to the requirements of Listing Rule 9.6.3R. In accordance with Listing Rule 9.6.1R, copies of the Circular have been submitted to the Financial Conduct Authority and will shortly be available for viewing at www.morningstar.co.uk/uk/NSM. Printed copies of the Circular will be posted today to shareholders who have elected to receive them.
The Circular will also be available on the Company's website: www.ocadogroup.com.
Expected timetable of principal events
Latest time and date for receipt 10:00 a.m. on 15 May of a Form of Instruction from members 2019 of the Ocado Share Account Latest time and date for receipt 10:00 a.m. on 16 May of Forms of Proxy from shareholders 2019 General Meeting 10:00 a.m. on 20 May 2019 Expected date of Completion 5 August 2019
Enquiries
For further information please contact:
Company Secretary and Group General Investor Relations Counsel David Shriver Neill Abrams Tel: +44 1707 228 000 Tel: + 44 1707 228 000 Email: investor.relations@ocado.com Email: company.secretary@ocado.com
Persons responsible for arranging the release of this announcement:
Neill Abrams
Company Secretary and Group General Counsel
Ocado Group plc
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
Fax: +44 (0)1707 227 997
Email: company.secretary@ocado.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.
END
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(END) Dow Jones Newswires
April 26, 2019 06:56 ET (10:56 GMT)
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