Result of AGM

RNS Number : 6265K

McColl's Retail Group plc

17 April 2015

 



17 April 2015

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

Results of AGM

McColl's Retail Group plc announces that at the Annual General Meeting of the Company held today, all the Resolutions contained in the Notice of the Annual General Meeting were duly passed on a show of hands. 

In accordance with Listing rule 9.6.2 copies of all resolutions passed as Special Resolutions at the Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

Details of the proxy votes will shortly be available on the Company's website:

www.mccolls.co.uk

Enquiries

Please visit www.mccolls.co.uk or for further information, please contact:

McColl's Retail Group plc
James Lancaster, Chief Executive
Jonathan Miller, Chief Financial Officer
[phone]

 

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