TIDMOOUT

RNS Number : 9510X

Ocean Outdoor Limited

03 May 2019

3 May 2019

Ocean Outdoor Limited

(the "Company")

Notice of Annual General Meeting

The Company announces that its 2019 Annual General Meeting will be held at 25 Kingly Street, London, W1B 5QB on Wednesday 5 June 2019 at 9am.

The Notice of AGM has been posted 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: www.morningstar.co.uk.

The Notice of AGM can also be found at https://oceanoutdoor.com/investors along with the Annual Report and Consolidated Financial Statements for the year ended 31 December 2018.

The Company intends to release its Q1 2019 trading update on 15 May 2019.

For further information please contact:

Yellow Jersey PR

   Charles Goodwin, Georgia Colkin, Joe Burgess                                   07825 916 715

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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May 03, 2019 02:00 ET (06:00 GMT)

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