McColl's Retail Group plc
('the Company')
Notice of Postponement of Annual General Meeting 2020
Further to its announcement dated 20 March 2020 the Company posted to shareholders a formal notice that the Annual General Meeting convened for 3 April 2020 will be postponed. The notice has been submitted to the National Storage Mechanism and is available for inspection at www.morningstar.co.uk/uk/NSM and on the Company's website at www.mccollsplc.co.uk
The Board has taken the decision to postpone the AGM in light of the current situation regarding COVID-19 and public health guidance on social distancing. The Board will notify shareholders as soon as reasonably practicable of the revised meeting date in accordance with the Company's Articles and via the Company's website and the regulatory news services.
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
