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Ocado Group PLC - OCDO
Notice of AGM
Released 13:35 11-Feb-2020



RNS Number : 6553C
Ocado Group PLC
11 February 2020

NOTICE OF ANNUAL GENERAL MEETING
OCADO GROUP PLC

11 February 2020

Ocado Group plc
Notice of Annual General Meeting 2020

Ocado Group plc ('Ocado') has today submitted to the Financial Conduct Authority's national storage mechanism its notice of Annual General Meeting 2020 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, 6 May 2020 at 10am, at Numis Securities Limited, The London Stock Exchange Building, 10 Paternoster Square, London, EC4M 7LT.

Enquiries

For further information contact:

Ocado Group plc
Company Secretary

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

Investor Relations
David Shriver
+44 1707 228 000

investor.relations@ocado.com

Person responsible for arranging the release of this announcement:

Neill Abrams

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


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Notice of AGM - RNS

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Ocado Group plc published this content on 11 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 February 2020 13:37:05 UTC