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Ocado Group PLC — Investor Relations & Filings

Ticker · OCDO ISIN · GB00B3MBS747 LEI · 213800LO8F61YB8MBC74 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,296 across all filing types
Latest filing 2024-03-04 Proxy Solicitation & In…
Country GB United Kingdom
Listing IL OCDO

About Ocado Group PLC

https://www.ocadogroup.com/

Ocado Group is a global technology company that provides end-to-end solutions for online grocery retail. Its central offering is the Ocado Smart Platform (OSP), a comprehensive suite of e-commerce, fulfillment, and logistics technology licensed to grocery retailers worldwide. The OSP integrates proprietary software with advanced automation and robotics in large, centralized Customer Fulfilment Centres (CFCs), enabling partners to establish scalable and profitable online operations. The company also co-owns and operates Ocado.com, a UK-based online supermarket, through a 50% joint venture with Marks & Spencer Group, which serves as a live showcase for its technology.

Recent filings

Filing Released Lang Actions
Form of Proxy 2024 - replaces previous version uploaded on 29 February 2024
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It contains instructions for shareholders on how to vote, details about the meeting date and location, and a list of resolutions to be voted upon. This type of document is sent to shareholders to solicit their votes and provide information regarding the meeting, which falls under the definition of a Proxy Solicitation & Information Statement.
2024-03-04 English
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is titled 'TOTAL VOTING RIGHTS' and is issued by Ocado Group PLC on March 1, 2024, referencing data as of February 29, 2024. It explicitly states the total number of issued ordinary shares and the total voting rights (828,678,228), referencing compliance with the FCA's Disclosure Guidance and Transparency Rules. This type of mandatory disclosure regarding the total number of shares and voting rights, often published monthly or upon significant change, fits best under the general regulatory announcement category, RNS (Regulatory Filings), as it is not a specific financial report (10-K, IR), a management change (MANG), or a dividend notice (DIV). While it relates to capital structure, it is a routine regulatory update rather than a financing event (CAP) or share transaction report (POS). Given the context of RNS Number and the LSE distribution information, RNS is the most appropriate general classification.
2024-03-01 English
Notice of AGM
AGM Information Classification · 98% confidence The document explicitly states 'NOTICE OF ANNUAL GENERAL MEETING' and mentions that the 'Notice of Annual General Meeting 2024 and the Form of Proxy' have been submitted. It also specifies the date and location of the AGM. This directly relates to the AGM Information category. Although it is an announcement about the notice, the core subject matter is the AGM itself, making AGM-R the most specific fit over a general RPA or RNS, especially since the definition for AGM-R includes 'Presentations and materials shared during the Annual General Meeting (AGM)', which the notice is a precursor to/part of the official documentation for the meeting.
2024-02-29 English
Form of Instruction
AGM Information Classification · 98% confidence The document is explicitly titled 'Form of Instruction' for an 'Annual General Meeting to be held on 29 April 2024'. It contains instructions on how to cast votes ('X' in the appropriate box) for various resolutions, including receiving the Annual Report, approving remuneration policies, and electing/re-electing directors. This form is a proxy or instruction document used by shareholders to direct their votes ahead of the AGM. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and proxy materials often fall under this umbrella or related voting documentation. Since it is a direct instruction form for voting at the AGM, AGM-R is the most appropriate classification.
2024-02-29 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'Attendance Card' and contains a 'Form of Proxy' for the 'Annual General Meeting' (AGM) of Ocado Group plc, scheduled for April 29, 2024. It includes instructions for appointing a proxy, details about voting on various resolutions (including receiving the Annual Report, approving remuneration, and electing/re-electing directors), and a 'Poll Card'. This material is directly related to soliciting shareholder attendance and votes for the AGM. Therefore, it fits the definition of AGM Information.
2024-02-29 English
Notice of Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF ANNUAL GENERAL MEETING 2024 OF OCADO GROUP PLC". It contains an invitation to shareholders to attend the AGM on a specific date and time, details on voting procedures (proxy forms, deadlines), and lists resolutions to be voted upon, including the election/re-election of directors, approval of remuneration reports, and authorization for share allotment. This content is the core material for an Annual General Meeting notification, which corresponds directly to the AGM Information category.
2024-02-29 English

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