TIDMMCLS
RNS Number : 5353M
McColl's Retail Group plc
11 May 2020
11 May 2020
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 11 May 2020, 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 2019 66,227,466 99.97% 19,564 0.03% 402 66,247,030
2. To receive the
Directors' Remuneration
Report 66,137,724 99.96% 27,895 0.04% 81,813 66,165,619
3. To re-elect Angus
Porter as a Director 66,169,505 99.99% 6,025 0.01% 71,902 66,175,530
4. To re-elect Georgina
Harvey as a Director 66,160,831 99.98% 16,199 0.02% 70,402 66,177,030
5. To re-elect Sharon
Brown as a Director 66,161,110 99.98% 15,920 0.02% 70,402 66,177,030
6. To re-elect Jonathan
Miller as a Director 66,117,901 99.91% 58,944 0.09% 70,587 66,176,845
7. To re-elect Jens
Hofma as a Director 66,171,505 99.99% 4,025 0.01% 71,902 66,175,530
8. To re-elect Robbie
Bell as a Director 66,162,646 99.98% 14,199 0.02% 70,587 66,176,845
9. To re-appoint BDO
LLP as Auditor of
the Company 66,170,055 99.89% 74,475 0.11% 2,902 66,244,530
10. To authorise the
Audit & Risk Committee
to determine the Auditor's
remuneration 66,243,305 99.99% 3,725 0.01% 402 66,247,030
11. To authorise the
Company to make political
donations and incur
political expenditure 66,072,732 99.74% 173,598 0.26% 1,102 66,246,330
12. To authorise the
Directors to allot
ordinary shares 66,226,472 99.97% 20,558 0.03% 402 66,247,030
13. To disapply pre-emption
rights* 66,144,645 99.86% 94,458 0.14% 8,329 66,239,103
14. To disapply pre-emption
rights in connection
with an acquisition
or capital investment* 66,225,013 99.97% 18,017 0.03% 4,402 66,243,030
15. To authorise the
Company to purchase
its own ordinary shares* 66,182,171 99.98% 13,859 0.02% 51,402 66,196,030
16. To authorise the
Directors to hold
general meetings other
than AGMs on not less
than 14 clear days'
notice* 66,226,373 99.97% 17,472 0.03% 3,587 66,243,845
17. To approve the
SAYE Scheme 66,141,808 100.00% 1,627 0.00% 103,997 66,143,435
*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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Details of the proxy votes will shortly be available on the
Company's website: www.mccollsplc.co.uk .
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 11 May 2020 was 115,193,909
with no shares in treasury. 57% 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
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
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END
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