Ocado Group PLC Notice of AGM
29 Febbraio 2024 - 5:41PM
RNS Regulatory News
RNS Number : 0380F
Ocado Group PLC
29 February 2024
NOTICE OF ANNUAL GENERAL MEETING
OCADO GROUP PLC
29
February 2024
Ocado Group plc ("Ocado")
Notice of Annual General Meeting 2024
In compliance with Listing Rule
9.6.1 Ocado has today submitted to the Financial Conduct
Authority's National Storage Mechanism its Notice of Annual General
Meeting 2024 and the Form
of Proxy for the 2024 Annual General Meeting.
The Notice of Annual General Meeting
and Form of Proxy are available on Ocado's
website: www.ocadogroup.com
and will also be available for viewing on the
Financial Conduct Authority's National Storage Mechanism:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Ocado's Annual General Meeting will
be held on Monday 29 April 2024
at 1.30 pm, at the offices
of Deutsche Numis, 45 Gresham Street,
London, EC2V 7BF.
Enquiries
For further information
contact:
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: company.secretary@ocadogroup.com
Ocado Group plc LEI:
213800LO8F61YB8MBC74
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