17th Apr 2015 16:46
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 |
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