Notice of AGM

Released : 25/07/2023 10:56

RNS Number : 1206HAO World plc25 July 2023

25 July 2023

AO World plc

Publication of Annual Report and Accounts and Notice of Annual General Meeting

Following the release on 5 July 2023 of its Final Results for the year ended 31 March 2023, AO World plc (the "Company") announces that is has today published its 2023 Annual Report and Accounts. The Company also announces that its Annual General Meeting will be held at 8.00am on 27 September 2023 at the Company's head office, 5A The Parklands, Lostock, Bolton, BL6 4SD.

In accordance with Listing Rule 9.6.1 of the UK Financial Conduct Authority (FCA) a copy of the Annual Report and Accounts and the Notice of AGM have been submitted to the National Storage Mechanism and will shortly be available for viewing here.

Copies of the Annual Report and Notice of Annual General Meeting will also be shortly available to view on the Company's corporate website at www.ao-world.com/investor-centre/reports-and-presentations.

Enquiries:

AO World plc

Julie Finnemore

Company Secretary

Tel: +44(0)1204 672400

Email: [email protected]

About AO

AO World plc, headquartered in Bolton and listed on the London Stock Exchange, is the UK's most trusted online electricals retailer, with a mission to be the desitnation for electricals. Our strategy is to create value by offering our customers brilliant customer service and making AO the destination for everything they need, in the simplest and easiest way, when buying electricals.  We offer major and small domestic appliances and a range of mobile phones, AV, consumer electricals and laptops.

We also provide ancillary services such as the installation of new products and collection of old products and offer product protection plans and customer finance.  AO Business serves the B2B market in the UK, providing electricals and installation services at scale. AO also has WEEE processing facility, allowing AO to ensure its customers' electronic waste is dealt with responsibly.

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