Ocado Group PLC Notice of AGM (5853O)
February 10 2016 - 2:00AM
UK Regulatory
TIDMOCDO
RNS Number : 5853O
Ocado Group PLC
10 February 2016
NOTICE OF ANNUAL GENERAL MEETING
OCADO GROUP PLC
10 February 2016
Ocado Group plc
Notice of Annual General Meeting 2016
Ocado Group plc ("Ocado") has today submitted to the Financial
Conduct Authority's national storage mechanism its notice of annual
general meeting 2016 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, 4 May
2016 at 11a.m., at Peterborough Court, 133 Fleet Street, London,
EC4A 2BB.
Enquiries
For further information contact:
Ocado Group plc
Company Secretary Investor Relations
Neill Abrams David Hardiman-Evans
Titan Court +44 1707 228 000
3 Bishops Square investor.relations@ocado.com
Hatfield Business Park
Hatfield, Hertfordshire
AL10 9NE
+ 44 1707 228 000
company.secretary@ocado.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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