McColl's Retail Group plc Postponement of the Annual General Meeting 2020 (0728H)
20 Marzo 2020 - 05:30PM
UK Regulatory
TIDMMCLS
RNS Number : 0728H
McColl's Retail Group plc
20 March 2020
McColl's Retail Group plc
('the Company')
Postponement of Annual General Meeting 2020
20 March 2020
The Company announces that the Annual General Meeting ('AGM')
convened for 3 April 2020 will be postponed. The Board has taken
this decision in light of the current situation regarding COVID-19
and public health guidance on social distancing.
The Company is required to hold the AGM by 24 May 2020. The
Company will notify shareholders via the Company's website or via
the regulatory news services as soon as reasonably practicable of
the revised meeting date, with the appropriate notice.
The Company will send formal notice of the postponement 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
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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