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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% | 1.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMCLS
RNS Number : 4624Z
McColl's Retail Group plc
21 May 2021
21 May 2021
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 20 May 2021, 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 2020 50,843,359 99.69 157,799 0.31 2,000 51,001,158 2. To approve the Directors' Remuneration Policy 50,689,821 99.56 223,587 0.44 89,750 50,913,408 3. To receive the Directors' Remuneration Report 50,690,473 99.56 223,175 0.44 89,510 50,913,648 5. To re-elect Angus Porter as a Director 50,748,423 99.50 253,688 0.50 1,047 51,002,111 5. To re-elect Georgina Harvey as a Director 50,868,873 99.74 133,238 0.26 1,047 51,002,111 6. To re-elect Jonathan Miller as a Director 50,868,037 99.74 134,074 0.26 1,047 51,002,111 7. To re-elect Jens Hofma as a Director 50,870,501 99.74 131,610 0.26 1,047 51,002,111 8. To elect Dominic Lavelle as a Director 50,865,051 99.74 131,889 0.26 6,218 50,996,940 9. To elect Richard Crampton as a Director 50,744,532 99.51 252,408 0.49 6,218 50,996,940 10. To elect Giles David as a Director 50,744,253 99.50 252,687 0.50 6,218 50,996,940 11. To elect Benedict Smith as a Director 50,866,331 99.74 130,609 0.26 6,218 50,996,940 12. To re-appoint BDO LLP as Auditor of the Company 50,892,223 99.78 110,935 0.22 0 51,003,158 13. To authorise the Audit & Risk Committee to determine the Auditor's remuneration 50,962,635 99.92 40,523 0.08 0 51,003,158 14. To authorise the Company to make political donations and incur political expenditure 44,154,123 86.57 6,848,335 13.43 700 51,002,458 15. To authorise the Directors to allot ordinary shares 50,876,939 99.75 126,219 0.25 0 51,003,158 16. To disapply pre-emption rights* 44,175,508 86.62 6,823,723 13.38 3,927 50,999,231 17. To disapply pre-emption rights in connection with an acquisition or capital investment* 50,727,478 99.60 201,753 0.40 73,927 50,929,231 18. To authorise the Company to purchase its own ordinary shares* 50,882,292 99.76 120,866 0.24 0 51,003,158 19. To authorise the Directors to hold general meetings other than AGMs on not less than 14 clear days' notice* 50,960,919 99.92 42,054 0.08 185 51,002,973 20. To approve the Long Term Incentive Plan Rules 50,611,043 99.43 289,397 0.57 102,718 50,900,440
*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 .
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 20 May 2021 was 115,304,400 with no shares in treasury. 44% 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
Notes to editors
McColl's is a leading neighbourhood retailer, with an estate of over 1,200 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.
LEI: 213800R1TLR536P8YJ67
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END
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(END) Dow Jones Newswires
May 21, 2021 06:36 ET (10:36 GMT)
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