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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Mccoll's Retail Group Plc | LSE:MCLS | London | Ordinary Share | GB00BJ3VW957 | ORD GBP0.001 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.00 | - |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMCLS
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
May 11, 2020 10:24 ET (14:24 GMT)
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