TIDMMCLS
RNS Number : 4624Z
McColl's Retail Group plc
21 May 2021
21 May 2021
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 20 May 2021, 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 2020 50,843,359 99.69 157,799 0.31 2,000 51,001,158
2. To approve the
Directors' Remuneration
Policy 50,689,821 99.56 223,587 0.44 89,750 50,913,408
3. To receive the
Directors' Remuneration
Report 50,690,473 99.56 223,175 0.44 89,510 50,913,648
5. To re-elect Angus
Porter as a Director 50,748,423 99.50 253,688 0.50 1,047 51,002,111
5. To re-elect Georgina
Harvey as a Director 50,868,873 99.74 133,238 0.26 1,047 51,002,111
6. To re-elect Jonathan
Miller as a Director 50,868,037 99.74 134,074 0.26 1,047 51,002,111
7. To re-elect Jens
Hofma as a Director 50,870,501 99.74 131,610 0.26 1,047 51,002,111
8. To elect Dominic
Lavelle as a Director 50,865,051 99.74 131,889 0.26 6,218 50,996,940
9. To elect Richard
Crampton as a Director 50,744,532 99.51 252,408 0.49 6,218 50,996,940
10. To elect Giles
David as a Director 50,744,253 99.50 252,687 0.50 6,218 50,996,940
11. To elect Benedict
Smith as a Director 50,866,331 99.74 130,609 0.26 6,218 50,996,940
12. To re-appoint
BDO LLP as Auditor
of the Company 50,892,223 99.78 110,935 0.22 0 51,003,158
13. To authorise the
Audit & Risk Committee
to determine the Auditor's
remuneration 50,962,635 99.92 40,523 0.08 0 51,003,158
14. To authorise the
Company to make political
donations and incur
political expenditure 44,154,123 86.57 6,848,335 13.43 700 51,002,458
15. To authorise the
Directors to allot
ordinary shares 50,876,939 99.75 126,219 0.25 0 51,003,158
16. To disapply pre-emption
rights* 44,175,508 86.62 6,823,723 13.38 3,927 50,999,231
17. To disapply pre-emption
rights in connection
with an acquisition
or capital investment* 50,727,478 99.60 201,753 0.40 73,927 50,929,231
18. To authorise the
Company to purchase
its own ordinary shares* 50,882,292 99.76 120,866 0.24 0 51,003,158
19. To authorise the
Directors to hold
general meetings other
than AGMs on not less
than 14 clear days'
notice* 50,960,919 99.92 42,054 0.08 185 51,002,973
20. To approve the
Long Term Incentive
Plan Rules 50,611,043 99.43 289,397 0.57 102,718 50,900,440
*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 .
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 20 May 2021 was 115,304,400
with no shares in treasury. 44% 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
Notes to editors
McColl's is a leading neighbourhood retailer, with an estate of
over 1,200 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.
LEI: 213800R1TLR536P8YJ67
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END
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(END) Dow Jones Newswires
May 21, 2021 06:36 ET (10:36 GMT)
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