OCDO Ocado Group Plc

TIDMOCDO

RNS Number : 1115E

Ocado Group PLC

06 February 2018

NOTICE OF ANNUAL GENERAL MEETING

OCADO GROUP PLC

6 February 2018

Ocado Group plc

Notice 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 Communications 
  01707 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 227997 
  email: company.secretary@ocado.com 
  Ocado Group plc LEI: 213800LO8F61YB8MBC74 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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