Ocado Group PLC

Pre-Annual General Meeting Information • Feb 12, 2015

National Storage Mechanism | Additional information

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RNS Number : 6467E

Ocado Group PLC

12 February 2015

NOTICE OF ANNUAL GENERAL MEETING

OCADO GROUP PLC

12 February 2015

Ocado Group plc

Notice of Annual General Meeting 2015

Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of annual general meeting 2015 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, 15 May 2015 at 11a.m., at Peterborough Court, 133 Fleet Street, London, EC4A 2BB.

Enquiries

For further information contact:

Ocado Group plc Company Secretary Neill Abrams 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 00  investor.relations@ocado.com

This information is provided by RNS

The company news service from the London Stock Exchange

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