Ocado Group PLC Total Voting Rights (3547O)
October 02 2023 - 5:23AM
UK Regulatory
TIDMOCDO
RNS Number : 3547O
Ocado Group PLC
02 October 2023
TOTAL VOTING RIGHTS
OCADO GROUP PLC
2 October 2023
Ocado Group plc
Voting rights and capital
In accordance with the FCA's Disclosure Guidance and
Transparency Rules, Ocado Group plc ("Ocado") announces that, as at
29 September 2023:
-- it had 827,626,215 issued ordinary shares of 2 pence each
admitted to trading. Each ordinary share carries the right to one
vote in relation to all circumstances at general meetings of
Ocado;
-- it does not hold any ordinary shares in treasury; and
-- accordingly, it had total voting rights of 827,626,215. Of these issued ordinary shares:
-- 2,422,136 shares are held by Solium Trustee (UK) Limited, the
trustee for the Company's employee Share Incentive Plan, who must
vote, at the request of a participant, in respect of ordinary
shares held by the trustee on behalf of that participant;
-- 563,738 shares are held by Wealth Nominees Limited, and
9,917,035 shares are held by Winterflood Client Nominees Limited,
both on behalf of Ocorian Limited (formerly known as Estera Trust
(Jersey) Limited), the independent company which is the trustee of
Ocado's Employee Benefit Trust (the "EBT Trustee"). The EBT Trustee
has waived its right to exercise its voting rights and to receive
dividends in respect of 9,917,035 ordinary shares, although it may
vote in respect of 563,738 ordinary shares which have vested under
the joint share ownership scheme and remain in the trust, at the
request of a participant. The total of 10,480,773 ordinary shares
held by the EBT Trustee are treated as treasury shares in the
group's consolidated balance sheet in accordance with IAS 32
"Financial Instruments: Presentation". As such, calculations of
earnings per share for Ocado exclude the 10,480,773 ordinary shares
held by the EBT Trustee.
The total voting rights figure 827,626,215 m ay be used by
shareholders and others with notification obligations as the
denominator for the calculations by which they will determine
whether they are required to notify their interest in, or a change
to their interest in, Ocado under the FCA's Disclosure Guidance and
Transparency Rules.
Excluding the 10,480,773 ordinary shares held by the EBT Trustee
as detailed above, Ocado has shares in issue with aggregate voting
rights of 817,145,442.
Person responsible for arranging the release of this
announcement:
Megan Barnes
Head of Secretariat
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
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END
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