Ocado Group PLC

Pre-Annual General Meeting Information • Apr 5, 2013

National Storage Mechanism | Additional information

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RNS Number : 7391B

Ocado Group PLC

05 April 2013

NOTICE OF ANNUAL GENERAL MEETING

OCADO GROUP PLC

5 April 2013

Ocado Group plc

Notice of Annual General Meeting 2013

Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of annual general meeting 2013 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 www.morningstar.co.uk/uk/NSM.

Ocado's annual general meeting will be held on Friday 10 May 2013 at 11 a.m., at One Bunhill Row, London EC1Y 8YY.  

Enquiries

For further information contact:

Ocado Group plc Company Secretary Neill Abrams or Robert Cooper Titan Court 3 Bishops Square Hatfield Business Park Hatfield, Hertfordshire AL10 9NE + 44 1707 228 000 company.secretary@ocado.com	Investor Relations David Hardiman-Evans +44 1707 228 000 investor.relations@ocado.com

This information is provided by RNS

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