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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 : 1359V
McColl's Retail Group plc
04 April 2019
4 April 2019
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 3 April 2019, 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 2018 94,599,288 100.00 1,500 0.00 6,902 94,600,788 2. To receive the Directors' Remuneration Report 92,971,587 98.57 1,349,540 1.43 286,563 94,321,127 3. To declare a final dividend 94,599,727 100.00 1,061 0.00 6,902 94,600,788 4. To re-elect Angus Porter as a Director 80,825,003 85.46 13,751,789 14.54 30,898 94,576,792 5. To re-elect Georgina Harvey as a Director 94,572,766 99.99 5,526 0.01 29,398 94,578,292 6. To re-elect Sharon Brown as a Director 94,461,214 99.88 117,078 0.12 29,398 94,578,292 7. To re-elect Jonathan Miller as a Director 90,793,605 99.97 31,653 0.03 3,782,432 90,825,258 8. To re-elect David Thomas as a Director 94,571,566 99.99 6,726 0.01 29,398 94,578,292 9. To re-elect Jens Hofma as a Director 94,571,566 99.99 11,726 0.01 24,398 94,583,292 10. To elect Robbie Bell as a Director 94,564,110 99.98 16,621 0.02 26,959 94,580,731 11. To re-appoint Deloitte LLP as Auditor of the Company 94,548,961 99.98 14,331 0.02 44,398 94,563,292 12. To authorise the Audit & Risk Committee to determine the Auditor's remuneration 94,565,034 99.98 14,331 0.02 28,325 94,579,365 13. To authorise the Company to make political donations and incur political expenditure 77,011,806 95.26 3,831,019 4.74 13,764,865 80,842,825 14. To authorise the Directors to allot ordinary shares 94,564,089 99.96 36,699 0.04 6,902 94,600,788 15. To disapply pre-emption rights* 74,513,038 78.79 20,060,266 21.21 34,386 94,573,304 16. To disapply pre-emption rights in connection with an acquisition or capital investment* 77,049,163 81.47 17,528,068 18.53 30,459 94,577,231 17. To authorise the Company to purchase its own ordinary shares* 80,812,739 85.44 13,770,553 14.56 24,398 94,583,292 18. To authorise the Directors to hold general meetings other than AGMs on not less than 14 clear days' notice* 94,546,267 99.96 35,964 0.04 25,459 94,582,231 19. To adopt new Articles of Association* 94,565,560 99.99 11,244 0.01 30,886 94,576,804 20. To approve the Deferred Bonus Plan 80,796,175 85.44 13,769,556 14.56 41,959 94,565,731
*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 http://www.morningstar.co.uk/uk/nsm.
Details of the proxy votes will shortly be available on the Company's website: www.mccollsplc.co.uk.
UK Corporate Governance Code Disclosure
The Board has noted the proportion of votes cast against Resolutions 15 (disapplication of pre-emption rights) and 16 (disapplication of pre-emption rights in relation to an acquisition or capital investment). Following a consultation with shareholders last year, as a result of more than 20% of votes being cast against the disapplication of pre-emption rights in relation to an acquisition or capital investment resolution at the 2018 AGM, the Board confirmed that Directors are committed to undertaking shareholder consultations on significant share issues whenever it is practicable to do so. This position remains unchanged. The Board will again consult with major shareholders who voted against Resolutions 15 and 16 in order to understand their reasons for doing so. The outcome of this exercise will be considered by the Board in due course with a further update as appropriate.
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 3 April 2019 was 115,173,515 with no shares in treasury. 82% 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 c.1,550 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, with c.600 in-store counters/branches.
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
April 04, 2019 04:39 ET (08:39 GMT)
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