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RNS Number : 5353M

McColl's Retail Group plc

11 May 2020

11 May 2020

McColl's Retail Group plc (the "Company")

Results of Annual General Meeting ("AGM")

McColl's Retail Group plc announces that at the AGM of the Company held on 11 May 2020, all Resolutions contained in the Notice of AGM were duly passed on a poll. The results of the poll were as follows:

 
                                        For                    Against             Withheld        Total votes 
                                                                                                  cast (excluding 
                                                                                                     withheld) 
Resolution                    (No. of shares)    (%)    (No. of shares)   (%)   (No. of shares) 
1. To receive the 
 Annual Report and 
 Accounts 2019                  66,227,466     99.97%       19,564       0.03%        402           66,247,030 
2. To receive the 
 Directors' Remuneration 
 Report                         66,137,724     99.96%       27,895       0.04%      81,813          66,165,619 
3. To re-elect Angus 
 Porter as a Director           66,169,505     99.99%        6,025       0.01%      71,902          66,175,530 
4. To re-elect Georgina 
 Harvey as a Director           66,160,831     99.98%       16,199       0.02%      70,402          66,177,030 
5. To re-elect Sharon 
 Brown as a Director            66,161,110     99.98%       15,920       0.02%      70,402          66,177,030 
6. To re-elect Jonathan 
 Miller as a Director           66,117,901     99.91%       58,944       0.09%      70,587          66,176,845 
7. To re-elect Jens 
 Hofma as a Director            66,171,505     99.99%        4,025       0.01%      71,902          66,175,530 
8. To re-elect Robbie 
 Bell as a Director             66,162,646     99.98%       14,199       0.02%      70,587          66,176,845 
9. To re-appoint BDO 
 LLP as Auditor of 
 the Company                    66,170,055     99.89%       74,475       0.11%       2,902          66,244,530 
10. To authorise the 
 Audit & Risk Committee 
 to determine the Auditor's 
 remuneration                   66,243,305     99.99%        3,725       0.01%        402           66,247,030 
11. To authorise the 
 Company to make political 
 donations and incur 
 political expenditure          66,072,732     99.74%       173,598      0.26%       1,102          66,246,330 
12. To authorise the 
 Directors to allot 
 ordinary shares                66,226,472     99.97%       20,558       0.03%        402           66,247,030 
13. To disapply pre-emption 
 rights*                        66,144,645     99.86%       94,458       0.14%       8,329          66,239,103 
14. To disapply pre-emption 
 rights in connection 
 with an acquisition 
 or capital investment*         66,225,013     99.97%       18,017       0.03%       4,402          66,243,030 
15. To authorise the 
 Company to purchase 
 its own ordinary shares*       66,182,171     99.98%       13,859       0.02%      51,402          66,196,030 
16. To authorise the 
 Directors to hold 
 general meetings other 
 than AGMs on not less 
 than 14 clear days' 
 notice*                        66,226,373     99.97%       17,472       0.03%       3,587          66,243,845 
17. To approve the 
 SAYE Scheme                    66,141,808     100.00%       1,627       0.00%      103,997         66,143,435

*special resolution

In accordance with Listing Rule 9.6.2R copies of all resolutions passed at the meeting other than ordinary business will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Details of the proxy votes will shortly be available on the Company's website: www.mccollsplc.co.uk .

McColl's Retail Group plc

Rachel Peat, Company Secretary

Notes:

   1.    All resolutions were passed.

2. Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

3. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

4. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

5. The number of shares in issue on 11 May 2020 was 115,193,909 with no shares in treasury. 57% of the shares in issue were voted.

6. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.mccollsplc.co.uk

About McColl's Retail Group plc

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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May 11, 2020 10:24 ET (14:24 GMT)

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