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McColl's Retail Grp - Result of AGM

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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Quick facts: McColl's Retail Group

Price: 38.9

Market: LSE
Market Cap: £44.81 m
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