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The Annual General Meeting of Ocado Group plc (the Company ) was held at Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL as a combined physical and electronic meeting, on Thursday, 13 May 2021 at 10.00am. All resolutions were decided on a poll and all resolutions proposed at the Annual General Meeting were passed by shareholders. The full text of each resolution is contained in the notice of Annual General Meeting, which is available on the Company s website www.ocadogroup.com (with each resolution number below corresponding to the resolution number in the notice). The number of votes for and against each of the resolutions put before the Annual General Meeting and the number of votes withheld were as follows:
Underlying results are stated before exceptional and other items (see note 5) · Gross profit up £10.7m (31.3%) to £44.9m due to exceptional trading in Group Charter and Freight · Overall, the US contributed 39.6% to total Group gross profit · Underlying profit before tax of £11.6m, up £7.4m year on year (176.2%), driven by strong trading and cost saving measures · Statutory profit before tax of £8.4m · Basic EPS of 9.4p · Net cash (excluding JetCard cash) of £9.9m, from net debt of £6.9m at 31 January 2020 · Liquidity headroom of £24.4m, comprised of net cash (excluding JetCard cash), an undrawn RCF facility of £13.0m and £1.5m overdraft · Recommended final dividend of 1.6p per share (2020: 0.0p), making total of 2.4p per share for the whole year, up 33.3% on prior year (1.8p)
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Reappointment of the Chairman of the Criminal Cases Review Commission
Her Majesty the Queen, on the recommendation of the Prime Minister, has approved the reappointment of the Chairman of the Criminal Cases Review Commission.
From:
7 May 2021
Helen Pitcher OBE has been reappointed as Chairman of the Criminal Cases Review Commission (CCRC) for a term of 5 years from 1 November 2021.
CCRC is an independent body, set up by the Criminal Appeal Act 1995, to investigate possible miscarriages of justice in England, Wales and Northern Ireland.
CCRC decides if there is any new evidence or new argument which raises a real possibility that an appeal court would quash a conviction or reduce a sentence.