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:
| Ocado Group plc Neill Abrams | Head of Investor Relations Chandler Benet
|
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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