Ocean Outdoor Limited Notice of Annual General Meeting (8354X)

TIDMOOUT

RNS Number : 8354X

Ocean Outdoor Limited

07 May 2021

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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May 07, 2021 02:00 ET (06:00 GMT)

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