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Pin to quick picksMccoll's Regulatory News (MCLS)

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Posting of Circular and Notice of General Meeting

1 Sep 2016 07:00

RNS Number : 6233I
McColl's Retail Group plc
01 September 2016
 

1 September 2016

McColl's Retail Group plc

Posting of Circular and Notice of General Meeting

Further to its statement on 13 July 2016, McColl's Retail Group plc (the "Company") announces that a circular containing a Notice of General Meeting relating to the proposed acquisition of 298 convenience stores from Co-operative Group Limited (the "Circular") is being sent to shareholders today.

The General Meeting is to be held at the Company's registered office, McColl's House, Ashwells Road, Brentwood, Essex, CM15 9ST, at 2.00 p.m. on 19 September 2016.

A copy of the Circular will also be available via the National Storage Mechanism and on the Company's website at http://www.mccolls.co.uk/investor.aspx in due course.

Enquiries:

McColl's Retail Group plc 

 

Jonathan Miller, Chief Executive

Simon Fuller, Chief Financial Officer

 

020 7293 3553

 

NumisFinancial Adviser, Sponsor, Bookrunner and Corporate Broker

 

Oliver Cardigan

Mark Lander

Michael Wharton

 

020 7260 1000

Headland

Lucy Legh

Simon Burton

Rob Walker

020 3805 4822

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOGWGUQGRUPQGMG
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