MCCOLL'S RETAIL GROUP PLC — AGM Information 2015

Apr 17, 2015

National Storage Mechanism | Additional information

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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
+44 (0)1277 372916

This information is provided by RNS

The company news service from the London Stock Exchange

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