AO World plc Annual Report and Accounts and Notice of AGM (7074F)
July 19 2021 - 07:39AM
UK Regulatory
TIDMAO.
RNS Number : 7074F
AO World plc
19 July 2021
19 July 2021
AO World plc
Publication of Annual Report and Accounts and Notice of Annual
General Meeting
Following the release on 1 July 2021 of its preliminary results
for the year ended 31 March 2021, AO World plc ("Company")
announces that it is today publishing its 2021 Annual Report and
Accounts. The Company also announces that its Annual General
Meeting ("AGM") will be held at 8.00am on Wednesday 29 September
2021 at AO Manchester, Baskerville House, Browncross Street, West
Riverside, Salford, M60 9HP.
The Board remains cognisant of the ongoing public health risk
and recognises that the situation in relation to the pandemic can
change quickly and that social distancing requirements may make an
open meeting impractical. The Board will therefore continue to
monitor developments and will make changes to the arrangements for
the meeting as necessary. Any such changes will be advised to
shareholders though Company's website and, where appropriate, by
RNS announcement. We strongly urge that shareholders vote by using
the Form of Proxy, enclosed with the Notice of AGM.
In accordance with Listing Rule 9.6.1 of the UK Financial
Conduct Authority (FCA) a copy of the Annual Report and Accounts,
the Notice of AGM and Proxy Form have been submitted to the
National Storage Mechanism and will shortly be available for
viewing here.
Copies of the Annual Report and Notice of Annual General Meeting
will also be shortly available to view on the Company's corporate
website at
www.ao-world.com/investor-centre/reports-and-presentations
For further information, please contact:
AO World plc Tel: +44(0) 1204 672400
Julie Finnemore, Company Secretary cosec@ao.com
Notes
About AO
AO World plc, headquartered in Bolton and listed on the London
Stock Exchange, is an online electrical retailer, with a mission to
be the global destination for electricals. Our strategy is to
create value by focussing on being brilliant for our customers to
make AO the destination for everything they need, in the simplest
and easiest way, when buying electricals.
We sell major and small domestic appliances and a growing range
of electrical products in the UK and Germany, delivering them via
our in-house logistics business and carefully selected third
parties. We also provide ancillary services such as the
installation of new and collection of old products and offer
product protection plans and customer finance.
In the UK, AO operates in five main categories (Major Domestic
Appliances "MDA", Small Domestic Appliances "SDA", Audio Visual
"AV" and Consumer Electronics "CE"). Following the acquisition of
Mobile Phones Direct Limited in December 2018, AO has significantly
broadened its mobile phone category.
AO Business serves the B2B market in the UK, providing
electricals and installation services at scale.
AO launched in Germany in October 2014 with MDA and now also
sells Floorcare, AV and SDA categories.
AO also has a majority equity stake in AO Recycling, a WEEE
processing facility, allowing AO to ensure its customers'
electronic waste is dealt with responsibly in the UK and has
recently added a state-of-the-art plastics refinement facility to
its recycling capability.
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END
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