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Director Declaration

22 Feb 2021 15:00

RNS Number : 9355P
McColl's Retail Group plc
22 February 2021
 

22 February 2021

 

McColl's Retail Group plc

 

Director Declaration

 

Pursuant to paragraph 9.6.14(2) of the UKLA Listing Rules, and further to the release of Fulcrum Utility Services Limited, the Company confirms that Dominic Lavelle, a Non-Executive Director and Chair of the Audit & Risk Committee of McColl's Retail Group plc, has been appointed as Senior Independent Non-Executive Director of Fulcrum Utility Services Limited with immediate effect. In addition, Dominic has also been appointed as Chair of the Group's Audit Committee.

 

McColl's Retail Group plc

Rachel Peat, Company Secretary

LEI: 213800R1TLR536P8YJ67

 

 

 

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RDNEALAAASEFEFA
Date   Source Headline
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23rd May 201712:10 pmRNSHolding(s) in Company
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27th Apr 20174:15 pmRNSResult of AGM
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27th Feb 20177:00 amRNSFinal Results
21st Dec 201612:07 pmRNSSecond Price Monitoring Extn
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16th Dec 20169:00 amRNSDirector Declaration
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19th Sep 20162:49 pmRNSResult of Meeting
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1st Sep 20167:00 amRNSPosting of Circular and Notice of General Meeting
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1st Aug 20161:30 pmRNSTotal Voting Rights

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