Notice of AGM

Notice of AGM

Ocado Group

RNS Number : 2942P
Ocado Group PLC
16 February 2021
 

NOTICE OF ANNUAL GENERAL MEETING
OCADO GROUP PLC

16 February 2021

 

Ocado Group plc
Notice of Annual General Meeting 2021

 

Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of Annual General Meeting 2021 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Ocado's Annual General Meeting will be held on Thursday 13 May 2021 at 10am, at Buildings One and Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL. In light of public health guidance and legislation issued by the UK Government in relation to the Covid-19 pandemic which imposes restrictions on public gatherings and travel, and in order to protect the health and safety of the Company's shareholders and directors, the Annual General Meeting will be held as a combined physical and electronic meeting. This means that shareholders and other attendees will not currently be permitted to attend the Annual General

Meeting in person, save for such persons nominated by the Chairman of the meeting in order to establish a quorum. Shareholders' right to attend the meeting shall be limited to participation through the online meeting platform. Further details can be found in the Notice of Meeting.

 

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

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAGPUWPPUPGGAQ
Back Link