TIDMOCDO

RNS Number : 6553C

Ocado Group PLC

11 February 2020

NOTICE OF ANNUAL GENERAL MEETING

OCADO GROUP PLC

11 February 2020

Ocado Group plc

Notice of Annual General Meeting 2020

Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of Annual General Meeting 2020 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 Wednesday, 6 May 2020 at 10am, at Numis Securities Limited, The London Stock Exchange Building, 10 Paternoster Square, London, EC4M 7LT.

Enquiries

For further information contact:

 
              Ocado Group plc                                  Investor Relations 
               Company Secretary                                David Shriver 
               Neill Abrams                                     +44 1707 228 000 
               + 44 1707 228 000                                investor.relations@ocado.com 
               company.secretary@ocadogroup.com

Person responsible for arranging the release of this announcement:

Neill Abrams

Company Secretary

Ocado Group plc

Buildings One & Two

Trident Place

Mosquito Way

Hatfield

Hertfordshire AL10 9UL

Fax: +44 (0)1707 227 997

email: company.secretary@ocadogroup.com

Ocado Group plc LEI: 213800LO8F61YB8MBC74

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

February 11, 2020 08:35 ET (13:35 GMT)

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