Annual General Meeting 2020

McColl's Retail Group plc

('the Company')

Annual General Meeting 2020

Further to the announcement made on 20 March 2020, it is announced that the sixth Annual General Meeting of the Company will be held at 1.30pm on Monday 11 May 2020 at the Company's registered office. The resolutions to be put to the meeting are unchanged from those included in the Notice of Meeting dated 4 March 2020.

In accordance with Stay at Home Measures introduced by the UK government, shareholders are not permitted to attend the AGM in person. Whilst a quorum of shareholders will be present in person, the majority of Directors will be attending by telephone and there will be no investor presentation. Shareholders are therefore encouraged to vote in advance of the meeting. Any proxies already submitted will remain valid and shareholders are able to submit proxies and/or change their proxy votes up to the deadline of 1.30pm on Thursday 7 May 2020.

The Board remain committed to shareholder dialogue and welcome questions to be submitted via email to [email protected] although the Directors will reply to questions directly rather than in the AGM forum. Should shareholders wish to attend the meeting by telephone they are requested to pre-register by emailing [email protected] and details will be provided.

The Company will send formal notice of the new AGM date to its shareholders as soon as practicable and such notice will be available for inspection at www.morningstar.co.uk/uk/NSM. 

Rachel Peat

Company Secretary

15 April 2020

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