McColl's Retail Group plc Annual General Meeting 2020 (7778J)
15 Aprile 2020 - 4:00PM
UK Regulatory
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RNS Number : 7778J
McColl's Retail Group plc
15 April 2020
McColl's Retail Group plc
('the Company')
Annual General Meeting 2020
Further to the announcement made on 20 March 2020, it is
announced that the sixth Annual General Meeting of the Company will
be held at 1.30pm on Monday 11 May 2020 at the Company's registered
office. The resolutions to be put to the meeting are unchanged from
those included in the Notice of Meeting dated 4 March 2020.
In accordance with Stay at Home Measures introduced by the UK
government, shareholders are not permitted to attend the AGM in
person. Whilst a quorum of shareholders will be present in person,
the majority of Directors will be attending by telephone and there
will be no investor presentation. Shareholders are therefore
encouraged to vote in advance of the meeting. Any proxies already
submitted will remain valid and shareholders are able to submit
proxies and/or change their proxy votes up to the deadline of
1.30pm on Thursday 7 May 2020.
The Board remain committed to shareholder dialogue and welcome
questions to be submitted via email to
investor.relations@mccolls.co.uk although the Directors will reply
to questions directly rather than in the AGM forum. Should
shareholders wish to attend the meeting by telephone they are
requested to pre-register by emailing
investor.relations@mccolls.co.uk and details will be provided.
The Company will send formal notice of the new AGM date to its
shareholders as soon as practicable and such notice will be
available for inspection at www.morningstar.co.uk/uk/NSM.
Rachel Peat
Company Secretary
15 April 2020
About McColl's Retail Group
McColl's is a leading neighbourhood retailer, with an estate of
over 1,400 managed convenience stores and newsagents. We operate
McColl's branded convenience stores as well as newsagents branded
Martin's across the UK, except in Scotland where we operate under
our heritage brand, RS McColl. Our dedicated colleagues serve five
million customers every week, and we are the largest operator of
Post Offices in the UK.
LEI: 213800R1TLR536P8YJ67
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END
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