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MCCOLL'S RETAIL GROUP PLC AGM Information 2020

Apr 28, 2020

5325_agm-r_2020-04-28_72ed24ad-bd75-483a-a695-40caf1678f6c.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 0427L

McColl's Retail Group plc

27 April 2020

McColl's Retail Group plc

('the Company')

Notice of Postponed Annual General Meeting

Further to the announcement made on 15 April 2020, the Company posted to its shareholders formal notice that its postponed Annual General Meeting will now take place on 11 May 2020.  The notice is available on the Company's website at www.mccollsplc.co.uk  and has been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Rachel Peat

Company Secretary

About McColl's Retail Group

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 [email protected] or visit www.rns.com.

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