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Ocado Group PLC
Pre-Annual General Meeting Information • Feb 28, 2023
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Pre-Annual General Meeting Information
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National Storage Mechanism | Additional information 
RNS Number : 3953R
Ocado Group PLC
28 February 2023
NOTICE OF ANNUAL GENERAL MEETING
OCADO GROUP PLC
28 February 2023
Ocado Group plc
Notice of Annual General Meeting 2023
Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of Annual General Meeting 2023 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 Tuesday 2 May 2023 at 2.30 pm, at the offices of Numis Securities Limited, 45 Gresham Street, London, EC2V 7BF.
Enquiries
For further information contact:
| Ocado Group plc Group General Counsel & Company Secretary Neill Abrams + 44 1707 228 000 [email protected] |
Chief Reputation Officer David Shriver +44 1707 228 000 [email protected] |
Person responsible for arranging the release of this announcement:
Neill Abrams
Group General Counsel & Company Secretary
Ocado Group plc
Buildings One & Two
Trident Place
Mosquito Way
Hatfield
Hertfordshire AL10 9UL
Fax: +44 (0)1707 227 997
email: [email protected]
Ocado Group plc LEI: 213800LO8F61YB8MBC74
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