McColl's Retail Group plc Result of Meeting (2318K)
19 September 2016 - 11:49PM
UK Regulatory
TIDMMCLS
RNS Number : 2318K
McColl's Retail Group plc
19 September 2016
19 September 2016
McColl's Retail Group plc (the "Company")
Result of General Meeting
McColl's Retail Group plc announces that at the General Meeting
of the Company held today in connection with the acquisition of 298
convenience stores from Co-operative Group Limited, the Resolution
contained in the Notice of General Meeting was duly passed on a
poll. The results of the poll were as follows:
Resolution For For Against Against Votes TOTAL
(No. of (%) (No. (%) Withheld votes
shares) of shares) (No. cast
of shares)
(excluding
withheld)
1. To approve the
proposed acquisition
of 298 convenience
stores from Co-operative
Group Limited and
authorise the directors
to take all such
steps as they consider
necessary to effect
such acquisition. 89,937,314 99.99 260 0.01 0 89,937,594
In accordance with Listing Rule 9.6.2, copies of the resolution
will be submitted to the National Storage Mechanism and will
shortly be available for viewing.
NOTES:
1. The single resolution was passed.
2. Proxy appointments which gave discretion to
the Chairman of the General Meeting have been
included in the "For" total for the resolution.
3. Votes "For" and "Against" the resolution are
expressed as a percentage of votes validly
cast for such 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" the resolution
nor in the calculation of the "Total Votes
Cast" the any resolution.
5. The number of shares in issue on 19 September
2016 was 115,172,774 and at that time, the
Company did not hold any shares in treasury.
6. The full text of the resolution passed at the
General Meeting can be found in the Notice
of General Meeting which is available on the
Company's website at www.mccolls.co.uk
Enquiries
Please visit www.mccolls.co.uk or for further information,
please contact:
McColl's Retail Group
plc
Jonathan Miller, Chief
Executive Officer
Simon Fuller, Chief
Financial Officer
+44 (0)1277 372 916
This information is provided by RNS
The company news service from the London Stock Exchange
END
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