McColl's Retail Group plc UK Corporate Governance Code Update Statement (7427O)
03 Octubre 2019 - 12:00PM
UK Regulatory
TIDMMCLS
RNS Number : 7427O
McColl's Retail Group plc
03 October 2019
3 October 2019
UK Corporate Governance Code Update Statement
At the Company's 2019 Annual General Meeting, 21.21% of the
votes cast on Resolution 15 (disapplication of pre-emption rights)
were cast against. The Board have noted the objections but
concluded that, as the majority of shareholders are in support,
renewal of the authorities in relation to the dis-application of
pre-emption rights and also the dis-application pf pre-emption
rights in connection with an acquisition or capital investment will
again be put to shareholders at the Annual General Meeting in 2020.
The Board remains committed to undertaking shareholder
consultations on significant share issues whenever it is
practicable to do so and to continued shareholder engagement.
McColl's Retail Group plc
Rachel Peat
Company Secretary
+44 (0)1277 372 916
McColls Retail Group plc
Ashwells Road
Brentwood
Essex
CM15 9ST
LEI: 213800R1TLR536P8YJ67
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END
MSCLLFERIRLVIIA
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October 03, 2019 13:00 ET (17:00 GMT)
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