Posting of Circular and Notice of General Meeting

RNS Number : 6233I

McColl's Retail Group plc

01 September 2016

 

1 September 2016

McColl's Retail Group plc

Posting of Circular and Notice of General Meeting

Further to its statement on 13 July 2016, McColl's Retail Group plc (the "Company") announces that a circular containing a Notice of General Meeting relating to the proposed acquisition of 298 convenience stores from Co-operative Group Limited (the "Circular") is being sent to shareholders today.

The General Meeting is to be held at the Company's registered office, McColl's House, Ashwells Road, Brentwood, Essex, CM15 9ST, at 2.00 p.m. on 19 September 2016.

A copy of the Circular will also be available via the National Storage Mechanism and on the Company's website at http://www.mccolls.co.uk/investor.aspx in due course.

Enquiries:
McColl's Retail Group plc  Jonathan Miller, Chief Executive Simon Fuller, Chief Financial Officer	020 7293 3553
Numis Financial Adviser, Sponsor, Bookrunner and Corporate Broker Oliver Cardigan Mark Lander Michael Wharton	020 7260 1000
Headland Lucy Legh Simon Burton Rob Walker	020 3805 4822

 

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