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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
Filings indexed 1,296 across all filing types
Latest filing 2019-04-26 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 Instruction
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Instruction' for shareholders to direct their proxy on how to vote at an upcoming General Meeting. This type of document is a standard component of proxy solicitation materials, which are sent to shareholders to provide information and request votes for meetings. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2019-04-26 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document explicitly mentions 'General Meeting 20 May 2019', 'Attendance Card and Form of Proxy', and provides instructions for appointing a proxy to vote on resolutions at the meeting. This content is characteristic of materials distributed for an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM), specifically focusing on the voting mechanism (proxy form). This aligns directly with the 'AGM Information' category.
2019-04-26 English
Publication of Circular
Proxy Solicitation & Information Statement Classification · 99% confidence The document explicitly states it is a "Circular" relating to "Proposed Arrangements with Marks and Spencer Group plc" and includes a "Notice of General Meeting". It details the terms of a proposed transaction (Disposal and Joint Venture) and requires shareholder approval, as indicated by the instruction to use a "Form of Proxy" or "Form of Instruction" to vote at the General Meeting. A Circular that solicits shareholder votes for a major transaction, especially one involving a General Meeting, is classified as a Proxy Solicitation & Information Statement (PSI). The document is substantial (over 200k characters) and contains detailed information, not just an announcement of a report, confirming it is the primary solicitation document.
2019-04-26 English
Director/PDMR Shareholding
Director's Dealing Classification · 99% confidence The document is explicitly labeled as an 'RNS Number' and contains a 'DIRECTOR/PDMR NOTIFICATION' detailing share transactions by senior management (Tim Steiner, Duncan Tatton-Brown, etc.) in the company's shares. This type of filing, reporting insider transactions, directly corresponds to the definition of Director's Dealing. Although it is distributed via RNS (London Stock Exchange news service), the core content is the director dealing report, making 'DIRS' the most specific classification. The presence of 'RNS Number' and the closing statement about RNS being the news service of the London Stock Exchange confirms its regulatory nature, but the content dictates the specific type.
2019-04-16 English
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number' header and explicitly states it is providing 'TOTAL VOTING RIGHTS' as of a specific date (29 March 2019). It details the number of issued ordinary shares and total voting rights, which is information relevant to shareholder rights and capital structure disclosure under regulatory rules (FCA's Disclosure Guidance and Transparency Rules). This content directly relates to the capital structure and shareholder voting rights, but the specific nature of announcing the total voting rights figure (the denominator for disclosure calculations) aligns most closely with announcements concerning voting rights or capital structure changes. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most precise fit for a total voting rights announcement, although 'Share Issue/Capital Change' (SHA) is related. Since it is a formal regulatory announcement provided via RNS detailing the voting rights denominator, DVA is the best classification.
2019-03-29 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document text begins with an 'RNS Number' and the title 'DIRECTOR/PDMR SHAREHOLDING' for 'Ocado Group PLC'. It details transactions involving the vesting and subsequent sale/transfer of shares by senior executives (CEO, CFO, COO, General Counsel) under a Long-Term Incentive Plan (LTIP). This content specifically relates to personal share transactions by company directors and executives (insider trades). This directly matches the definition for Director's Dealing (DIRS). The presence of 'RNS Number' indicates it is a regulatory announcement, but the specific content points strongly to DIRS over the general RNS fallback.
2019-03-28 English

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