Notice of Annual General Meeting
7 May 2021
Ocean Outdoor Limited
(the "Company")
Notice of Annual General Meeting
The Company announces that its 2021 Annual General Meeting will be held at 25 Argyll Street, London, W1F 7TU, and electronically, on Monday 7 June 2021 at 2pm.
The Notice of AGM has been despatched to shareholders along with a Form of Proxy and a Form of Instruction for holders of depositary interests.
Copies of the documents will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Notice of AGM can also be found at https://oceanoutdoor.com along with the Annual Report and Consolidated Financial Statements for the year ended 31 December 2020.
For further information please contact:
Ocean Outdoor 020 7292 6161
Tim Bleakley, CEO
Susann Jerry, Head of Corporate Communications
Yellow Jersey PR 07747 788 221
Charles Goodwin
Joe Burgess
Annabel Atkins
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