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MCCOLL'S RETAIL GROUP PLC — Investor Relations & Filings

Ticker · MCLS ISIN · GB00BJ3VW957 LEI · 213800R1TLR536P8YJ67 IL Wholesale and retail trade
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Filings indexed 336 across all filing types
Latest filing 2021-09-06 Capital/Financing Update
Country GB United Kingdom
Listing IL MCLS

About MCCOLL'S RETAIL GROUP PLC

https://www.mccolls.co.uk/

McColl's Retail Group PLC was a neighbourhood retailer that operated an extensive network of convenience stores and newsagents. The company's primary business involved providing local communities with a range of everyday groceries, fresh produce, essentials, and newsagent services. Following its acquisition by Morrisons in 2022, the company's store estate has been progressively converted to the 'Morrisons Daily' format. This model combines the accessibility of a local convenience store with the product range, quality, and value of the Morrisons supermarket brand.

Recent filings

Filing Released Lang Actions
Admission of New Ordinary Shares
Capital/Financing Update Classification · 98% confidence The document is identified by the 'RNS Number' header and contains information typical of a regulatory news service announcement from the London Stock Exchange. The content explicitly discusses the 'Admission of New Ordinary Shares' following a 'Capital Raising' and references the issuance of a prospectus. This action—the admission of new shares to trading—is a direct change to the company's capital structure resulting from a financing event. This aligns best with the 'Capital/Financing Update' category (CAP). Although it is an RNS announcement, the core subject matter is a specific capital event, making CAP more precise than the general RNS fallback.
2021-09-06 English
Resolutions passed at General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly details resolutions passed at a 'General Meeting' held on September 1, 2021, for MCCOLL'S RETAIL GROUP PLC. The content covers the authority to allot shares, disapplication of pre-emption rights, approval of an offer price for new shares, and approval of related party transactions concerning share subscriptions (Firm Placing and Open Offer). These resolutions are typical items voted upon and approved during an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the document records the results of the votes passed ('the resolutions numbered one, three, four and five were passed as ordinary resolutions and the resolution numbered two was passed as a special resolution'), it directly relates to the voting outcomes of a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the focus is on the *results* of the votes, not the proxy materials (PSI) or the general meeting presentation (AGM-R).
2021-09-01 English
Result of General Meeting
AGM Information Classification · 99% confidence The document is an official announcement disseminated via RNS (RNS Number : 4187K) from McColl's Retail Group plc, dated 01 September 2021. The core content explicitly details the 'Result of General Meeting held 1 September 2021' and provides a table showing the voting results ('For', 'Against', 'Withheld') for several resolutions, including 'Authority to Allot Shares' and 'Disapplication of pre-emption rights'. This directly corresponds to the reporting of official results from a shareholder vote, which aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions submitting a copy to the National Storage Mechanism, the document itself is the announcement of the results, not just a placeholder for a report.
2021-09-01 English
Result of Open Offer
Capital/Financing Update Classification · 95% confidence The document is identified by the 'RNS Number' header and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' The content details the results of a capital raising event (Firm Placing and Open Offer), which involves issuing new shares and raising proceeds. This falls under financing activities. While it relates to capital structure changes (CAP), the primary nature of this specific announcement is reporting the outcome of a previously announced capital raising and providing regulatory updates regarding share capital and admission to trading. Since it is a formal announcement distributed via RNS concerning a significant corporate action (capital raising results), it fits best under the general 'Regulatory Filings' (RNS) category, as it is a mandatory disclosure to the market via the official channel, rather than a specific financial report (like 10-K or IR) or a pure capital change notice (SHA/CAP), although it touches upon those themes. Given the context of RNS distribution and the nature of the update, RNS is the most appropriate general classification for this type of market disclosure.
2021-08-31 English
McColl's Retail Group plc - Single Prospectus and Circular
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal prospectus and circular issued by McColl’s Retail Group plc regarding a firm placing and open offer of new ordinary shares, as well as a notice of a General Meeting. It contains detailed information on the capital raising, risk factors, and instructions for shareholders to vote via proxy. Because it serves as a formal solicitation for shareholder action (voting) and provides the necessary information for that vote, it is classified as a Proxy Solicitation & Information Statement.
2021-08-17 English
Prospectus and Notice of General Meeting
Regulatory Filings Classification · 98% confidence The document is an RNS announcement (indicated by 'RNS Number : 6394I' and the closing signature) dated August 13, 2021. The core purpose of the announcement is the 'Publication of Prospectus and Notice of General Meeting'. It explicitly states that the Prospectus has been published and is available on the website, and that copies have been submitted to the FCA via the National Storage Mechanism. Crucially, the document itself is short (4299 chars) and serves to announce the availability of other documents (Prospectus, Proxy Form) and the details of an upcoming General Meeting. This fits the definition of a Report Publication Announcement (RPA) or, given the general regulatory nature and the RNS source, a Regulatory Filing (RNS). Since it is announcing the publication of a Prospectus (which relates to a Capital Raising and General Meeting), RPA is highly relevant, but RNS is the general regulatory announcement category. Given the content is primarily an announcement about the release of other materials (Prospectus/Notice of Meeting), RPA is the most specific fit among the options that describe an announcement rather than the full report itself. However, since the announcement also includes a 'Notice of General Meeting' (related to AGM/Voting), and it is distributed via RNS, classifying it as RNS (the general regulatory announcement fallback) or RPA (announcement of publication) are the top contenders. Since the primary action is announcing the publication of a Prospectus related to a Capital Raising, RPA is slightly more precise than the general RNS fallback, but RNS is also appropriate for any filing distributed via the RNS system that doesn't fit elsewhere. Given the structure, it is a formal regulatory announcement about the release of key documents, making RNS the safest general classification for an RNS-sourced document announcing other filings.
2021-08-13 English

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