Notice of AGM

Notice of AGM

Ocado Group

RNS Number : 9515Z
Ocado Group PLC
23 March 2012
 



NOTICE OF ANNUAL GENERAL MEETING

OCADO GROUP PLC

23 March 2012

 

 

 

Ocado Group plc

Notice of Annual General Meeting 2012

 

 

Ocado Group plc ("Ocado") has today submitted to the Financial Services Authority's national storage mechanism its notice of annual general meeting 2012 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 Services Authority's national storage mechanism at www.hemscott.com/nsm.do and/or www.morningstar.co.uk/uk/.

 

Ocado's annual general meeting will be held on Wednesday 23 May 2012 at 11 a.m., at One Bunhill Row, London EC1Y 8YY.  

 

 

Enquiries

For further information contact:

Ocado Group plc
Company Secretary

Titan Court

3 Bishops Square

Hatfield Business Park

Hatfield, Hertfordshire AL10 9NE

Fax: +44 (0)1707 227 997

email: company.secretary@ocado.com

Investor Relations
David Hardiman-Evans on +44 1707 228 000 or investor.relations@ocado.com

 

Nick Miles/Ann-marie Wilkinson/Charlotte Kirkham, M:Communications on +44 20 7920 2331

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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