Tillkännagivande • Jul 07
Ocado Group plc Announces Succession Plan for CEO Tim Steiner Ocado Group plc announced that Tim Steiner would continue to serve as Chief Executive Officer through the start of the 2028 financial year and remains fully committed to driving the Company's strategy, operations and growth initiatives throughout this period. Tim Steiner would also continue to be actively involved with the Company through 2029. The Board and Tim Steiner have been engaged in a thoughtful and collaborative succession planning process designed to support Ocado's long-term success. The Company expects this process to conclude around the start of the 2028 financial year. During FY27 and up to the completion of the succession process, Tim Steiner would continue leading the business as CEO while working closely with the Board to identify and prepare the next generation of leadership. Following the appointment of a successor, Tim Steiner would transition into a Founder role and continue to provide strategic guidance, deep market expertise and support to the Board, management team and customers through 2029. Tillkännagivande • Mar 05
Ocado Group plc, Annual General Meeting, Apr 28, 2026 Ocado Group plc, Annual General Meeting, Apr 28, 2026. Location: the registered office, buildings one and two trident place, mosquito way, hertfordshire al10 9ul, hatfield United Kingdom Tillkännagivande • Dec 10
Ocado Group plc Announces Appointment of Cathy Graham as Independent Non-Executive Director and People Committee and Audit Committee Member, Effective February 1, 2026 Ocado Group PLC announces that Cathy Graham has been appointed as an Independent Non-Executive Director with effect from February 1, 2026. Cathy will also be a member of the People Committee and the Audit Committee, with those appointments taking place on the date of her appointment to the Board. From 2020 to 2025, Cathy was the Chief Financial Officer of Darktrace plc, a world leader in autonomous cyber AI. Her experience also includes seven years at 2U, a technical partnership business. Cathy brings considerable expertise leading large organizations to the Ocado Board, having led the financial operations for multiple high-growth technology companies in the UK and US, including assessing and procuring substantial technology and R&D investment. Cathy Graham served at Darktrace plc from 2020 to 2025, predominantly in the role of Chief Financial Officer. Before joining Darktrace plc, she served as Chief Financial Officer of 2U Inc. between 2012 and 2019. Her prior positions include management and financial roles at Online Resources Corp., VIA Net.Works Inc., Yurie Systems Inc., and DavCo Restaurants Inc. Cathy graduated from University of Maryland Baltimore County with a BA in Economics and Loyola University Maryland with an MBA. Tillkännagivande • Jun 04
Ocado Group plc announced that it expects to receive £100 million in funding Ocado Group plc announced that it has issued 11% senior unsecured notes due 2030, for the gross proceeds of £100 million on June 4, 2025. The notes will be issued at par. Tillkännagivande • Mar 05
Ocado Group plc to Report First Half, 2025 Results on Jul 17, 2025 Ocado Group plc announced that they will report first half, 2025 results on Jul 17, 2025 Tillkännagivande • Feb 27
Ocado Group plc, Annual General Meeting, Apr 29, 2025 Ocado Group plc, Annual General Meeting, Apr 29, 2025. Location: buildings one and two trident place, mosquito way, hertfordshire, al10 9ul, hatfield United Kingdom Tillkännagivande • Nov 02
Ocado Group plc Announces Board and Committee Changes Ocado Group plc announced the appointment of Adam Warby as an independent Non-Executive Chair of the Board. Adam will join the Board as an independent Non-Executive Director with effect on 1 November 2024, before assuming the role of Chair on 1 December 2024. Following this period of transition, current Chair, Richard (‘Rick’) Haythornthwaite will step down as Chair and from the Board. Adam will also be a member of the People Committee on joining the Board. Adam has extensive executive experience in the technology sector and relevant chair experience at a range of international companies. Adam Warby currently serves as Chair of Heidrick & Struggles International Inc., a premier provider of global leadership advisory and on-demand talent solutions listed on NASDAQ. He is also a Senior Advisor for Kohlberg Kravis Roberts & Co. LP (KKR). He served as Chair of SoftwareOne Holding AG, the Swiss enterprise software and cloud advice firm until April 2024 and between 2017 and 2023 and served as Non-Executive Director at SimCorp A/S, a leading Fintech provider to global Asset Management businesses. In 2000, he joined Avanade Corporation, a global IT consulting and services company, as a founding member and served as CEO from 2008 to 2019 (and has been the CEO Emeritus since 2019). He was also, between 2017 and 2023, the Chair of Junior Achievement Europe, a youth focused non-profit providing programmes for entrepreneurship and work readiness, as part of expanding Avanade's Corporate Citizenship mission. Prior to joining Avanade, Adam held a number of management and sales roles at Microsoft Corporation and earlier, at IBM. Adam holds a BSc in Mechanical Engineering from Imperial College London. In addition to these Board changes, company have agreed an extension of Andrew Harrison's tenure as Senior Independent Director and Designated Non-Executive Director for workforce engagement for an additional 12 months beyond the conclusion of his nine year term on 1 March 2025. Andrew has a deep understanding of the business and he will help provide the Board and leadership team with stability and continuity during the Chair succession process. Tillkännagivande • Sep 23
Ocado Group plc(LSE:OCDO) dropped from FTSE All-World Index (USD) Ocado Group plc(LSE:OCDO) dropped from FTSE All-World Index (USD) Tillkännagivande • Sep 19
Ocado Group plc Revises Earnings Guidance for the Fiscal Year 2024 Ocado Group plc revised earnings guidance for the fiscal year 2024. For the year, the company revised Revenue: Low double digit % growth (previously mid-high single digit % growth). Tillkännagivande • Jun 24
Ocado Group plc(LSE:OCDO) dropped from FTSE 100 Index Ocado Group plc(LSE:OCDO) dropped from FTSE 100 Index Tillkännagivande • May 10
Ocado Group plc Appoints Gavin Patterson as an Independent Non-Executive Director, Member of the People Committee and the Remuneration Committee with Effect from 1 June 2024 Ocado Group plc announced that Gavin Patterson has been appointed as an Independent Non-Executive Director with effect from 1 June 2024. Gavin will also be a member of the People Committee and the Remuneration Committee, with those appointments taking place on the date of his appointment to the Board. Gavin was previously at Salesforce Inc., predominantly in the role of President and Chief Revenue Officer, before stepping down in January 2023. Prior to joining Salesforce, he held multiple senior roles at BT Group plc, including Group Chief Executive Officer between 2013 and 2019. Gavin brings to the Ocado Board, considerable expertise leading large multinational organizations and highly relevant experience of the global marketplace for platform services. His prior positions include management and marketing roles at Procter & Gamble. Gavin has served on various boards including of listed, privately held and private equity-owned companies as well as for several charities and educational establishments. Currently, he Chairs an AIM listed business, Elixirr International plc and the privately owned companies, Kahoot! and Beamery Inc. He is a Non-Executive Director of a NASDAQ listed company, Wix.com and Non-Executive Director of private entities, Fractal Analytics, X3T and Malt. He has an advisory role at Kraken Technologies. He also Chairs the British American Business Association and serves on the Council of the London School of Economics and Political Science. He graduated from Cambridge University with an MEng, Chemical Engineering. For the purposes of Listing Rule 9.6.13(1)R, Gavin Patterson was a Non-Executive Director of British Airways plc within the previous five years, but no longer holds this position. For the purposes of Listing Rule 9.6.13(3)R, Gavin Patterson was a Director of Tappit Technologies (UK) Ltd. at the time it went into administration in 2023. In accordance with the Listing Rules, there are no additional matters that would require disclosure under 9.6.11R nor 9.6.13R of the Listing Rules of the UK Financial Conduct Authority. Tillkännagivande • Apr 04
Ocado Group plc Announces Rick Haythornthwaite Will Not Seek Re-Election to the Ocado Board At Its AGM in April 2025 Ocado Group plc is announcing that due to his increasing commitment as the recently appointed Group Chair of NatWest Group plc, Rick Haythornthwaite will not seek re-election to the Ocado Board at its AGM in April 2025. Tillkännagivande • Feb 02
Ocado Group Announces Board Changes Ocado announced changes to the composition of the Ocado Group Board. Mark Richardson and Neill Abrams will step down as Executive Directors of the Ocado Group Board of Directors with effect from 2 February 2024. Mark will continue in his role as Chief Executive Officer of the Ocado Intelligent Automation business, a business that provides automated fulfillment technology in sectors outside of grocery retail and AI-powered software applications necessary to operate that technology long term. Neill will remain in his position as Group General Counsel and Company Secretary of the Ocado Group, and also retain responsibility for Ocado's real estate and sustainability groups. Mark and Neill will remain members of the Executive Committee, the executive management team for Ocado Group led by the Chief Executive Officer. These changes reflect the Board's focus on refreshing the composition of the Board and moving the Board closer to a more conventional listed company board structure, with two Executive Directors and eight Non-Executive Directors (including the Chair). Ocado now exceeds its Board Diversity objective for female representation on Board, with 50% female Directors. Tillkännagivande • Sep 19
Ocado Group plc Provides Financial Guidance for 2023 Ocado Group plc provided financial guidance for 2023. For the period, the company expected revenue mid-single digit growth, with an improving trajectory during the year, reflecting a return to volume growth as the challenging comparison to larger volume basket shopping behaviors that remained in early 2022 fades. Tillkännagivande • Jul 25
Ocado and Autostore Settle All Litigation Ocado Group plc ("Ocado" or the "Company") announces that the litigation between Ocado and AutoStore has been settled and each party is taking steps to withdraw their actions against the other party. The terms of the settlement are confidential, however can disclose that: There is a cross-licence of certain patents between the parties whereby: Ocado and AutoStore have complete freedom to access and use technology covered by each other's pre-2020 patents; Ocado and AutoStore are allowed to continue to use and market their own existing products without challenge of infringement of the other's post-2020 patents; AutoStore is not permitted to make or use a single-space cavity robot in any jurisdiction where Ocado has patent protection. AutoStore will pay £200 million to Ocado. This will be paid in 24 monthly instalments, starting in July 2023. The agreement gives access to part of each party's patent portfolio for them to use or develop their own products. It does not provide for collaboration, technology assistance or access to actual products. Tillkännagivande • Jun 28
Ocado Group plc Announce Executive Changes, Effective from 1 September 2023 Ocado Group plc announces that Rachel Osborne has been appointed as an Independent Non-Executive Director with effect from 1 September 2023. Rachel will also be a member of the Audit Committee and the People Committee, such appointments taking place on the date of her appointment to the Board. Rachel Osborne was the Chief Executive Officer of Ted Baker, stepping down from the role in June 2023, and has previously served as the Chief Financial Officer of Debenhams plc, Domino's Pizza Group plc and was Finance Director of John Lewis Division within the John Lewis Partnership. Rachel brings a wealth of executive experience in large, global organizations and has both strong retail and consumer experience and business to business experience. Tillkännagivande • Dec 01
Ocado Group plc to Report First Half, 2023 Results on Jul 18, 2023 Ocado Group plc announced that they will report first half, 2023 results on Jul 18, 2023 
