Ocado Group PLC Publication of Circular (2689X)
April 26 2019 - 5:56AM
UK Regulatory
TIDMOCDO
RNS Number : 2689X
Ocado Group PLC
26 April 2019
Publication of Circular
Ocado Group plc
26 April 2019
Ocado Group plc (the "Company")
Publication of Circular and Notice of General Meeting
Ocado Group plc announces that it will be posting a circular
(the "Circular") to its shareholders today seeking approval for the
proposed arrangements with Marks and Spencer Group plc (the
"M&S Arrangements"), details of which were previously announced
on 27 February 2019.
The Circular contains further details of the M&S
Arrangements, including the key expected benefits, risk factors,
terms and financial effects of the proposed M&S
Arrangements.
The M&S Arrangements are subject to the approval of the
Company's shareholders and, accordingly, the Circular contains a
notice convening a General Meeting of the Company's shareholders to
be held at Buildings One & Two Trident Place, Mosquito Way,
Hatfield, Hertfordshire, United Kingdom, AL10 9UL at 10:00 a.m. on
20 May 2019.
This announcement is made pursuant to the requirements of
Listing Rule 9.6.3R. In accordance with Listing Rule 9.6.1R, copies
of the Circular have been submitted to the Financial Conduct
Authority and will shortly be available for viewing at
www.morningstar.co.uk/uk/NSM. Printed copies of the Circular will
be posted today to shareholders who have elected to receive
them.
The Circular will also be available on the Company's website:
www.ocadogroup.com.
Expected timetable of principal events
Latest time and date for receipt 10:00 a.m. on 15 May
of a Form of Instruction from members 2019
of the Ocado Share Account
Latest time and date for receipt 10:00 a.m. on 16 May
of Forms of Proxy from shareholders 2019
General Meeting 10:00 a.m. on 20 May
2019
Expected date of Completion 5 August 2019
Enquiries
For further information please contact:
Company Secretary and Group General Investor Relations
Counsel David Shriver
Neill Abrams Tel: +44 1707 228 000
Tel: + 44 1707 228 000 Email: investor.relations@ocado.com
Email: company.secretary@ocado.com
Persons responsible for arranging the release of this
announcement:
Neill Abrams
Company Secretary and Group General Counsel
Ocado Group plc
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
Fax: +44 (0)1707 227 997
Email: company.secretary@ocado.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
CIRPGUCACUPBGUQ
(END) Dow Jones Newswires
April 26, 2019 06:56 ET (10:56 GMT)
Ocado (LSE:OCDO)
Historical Stock Chart
From Mar 2024 to Apr 2024
Ocado (LSE:OCDO)
Historical Stock Chart
From Apr 2023 to Apr 2024