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On 3 May 2022, McColl's Retail Group plc announced the publication of its Notice of Annual General Meeting 2022 on its website and sent copies to shareholders. In accordance with Listing Rule 9.6.1, copies of the Notice of Annual General Meeting 2022 and the Proxy form for the 2022 Annual General Meeting were also submitted to the FCA.
| Date | 3 May 2022 |
| Time | 16:14:05 |
| Category | AGMs and other meetings |
| ID | 1672K |
3 May 2022
McColl's Retail Group plc
Publication of AGM Notice
McColl's Retail Group announces that the Notice of Annual General Meeting 2022 has been published on the website (https://www.mccollsplc.co.uk/investors/results-and-presentations/) and copies sent to shareholders.
In accordance with Listing Rule 9.6.1, copies of the following documents have been submitted to the FCA and will shortly be available for inspection from the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
· Notice of Annual General Meeting 2022
· Proxy form for the 2022 Annual General Meeting.
Enquiries
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Analyst & Investors: |
Tej Randhawa, McColl's
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+44 (0)1277 372916 |
About McColl's Retail Group
McColl's is a leading neighbourhood retailer, with an estate of over 1,100 managed convenience stores and newsagents. We operate McColl's and Morrisons Daily 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.
LEI: 213800R1TLR536P8YJ67