NOTICE OF ANNUAL GENERAL MEETING
OCADO GROUP PLC
16 February 2021
Ocado Group plc
Notice of Annual General Meeting 2021
Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of Annual General Meeting 2021 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Ocado's Annual General Meeting will be held on Thursday 13 May 2021 at 10am, at Buildings One and Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL. In light of public health guidance and legislation issued by the UK Government in relation to the Covid-19 pandemic which imposes restrictions on public gatherings and travel, and in order to protect the health and safety of the Company's shareholders and directors, the Annual General Meeting will be held as a combined physical and electronic meeting. This means that shareholders and other attendees will not currently be permitted to attend the Annual General
Meeting in person, save for such persons nominated by the Chairman of the meeting in order to establish a quorum. Shareholders' right to attend the meeting shall be limited to participation through the online meeting platform. Further details can be found in the Notice of Meeting.
Enquiries
For further information contact:
| Ocado Group plc Neill Abrams | Investor Relations
|
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
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