McColl's Retail Group plc Notice of postponement of AGM (5610I)
02 Abril 2020 - 2:21AM
UK Regulatory
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RNS Number : 5610I
McColl's Retail Group plc
02 April 2020
McColl's Retail Group plc
('the Company')
Notice of Postponement of Annual General Meeting 2020
Further to its announcement dated 20 March 2020 the Company
posted to shareholders a formal notice that the Annual General
Meeting convened for 3 April 2020 will be postponed. The notice has
been submitted to the National Storage Mechanism and is available
for inspection at www.morningstar.co.uk/uk/NSM and on the Company's
website at www.mccollsplc.co.uk
The Board has taken the decision to postpone the AGM in light of
the current situation regarding COVID-19 and public health guidance
on social distancing. The Board will notify shareholders as soon as
reasonably practicable of the revised meeting date in accordance
with the Company's Articles and via the Company's website and the
regulatory news services.
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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April 02, 2020 04:21 ET (08:21 GMT)
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