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Pin to quick picksMccoll's Regulatory News (MCLS)

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Share Price Information for Mccoll's (MCLS)

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Result of AGM

27 Apr 2017 16:15

RNS Number : 6026D
McColl's Retail Group plc
27 April 2017
 

27 April 2017

 

 

McColl's Retail Group plc (the "Company")

 

Results of AGM

 

McColl's Retail Group plc announces that at the Annual General Meeting of the Company held today 27 April 2017, all the Resolutions contained in the Notice of Annual General Meeting were duly passed on a poll. The results of the poll for each resolution were as follows:

Resolution

For

(No. of shares)

 

For

(%)

 

Against

(No. of shares)

 

Against

(%)

 

Votes Withheld

(No. of shares)

 

TOTAL votes cast (excluding withheld)

 

1. To receive the Annual Report and Accounts.

88,959,829

99.98

18,815

0.02

0

88,978,644

2. To receive the Directors' Remuneration Report.

88,396,404

99.93

58,137

0.07

524,103

88,978,644

3. To declare a final dividend.

88,959,569

99.98

18,815

0.02

260

88,978,644

4. To re-elect James Lancaster as a Director.

76,540,597

86.02

12,437,787

13.98

260

88,978,644

5. To re-elect Georgina Harvey as a Director.

87,983,968

98.88

994,416

1.12

260

88,978,644

6. To re-elect Sharon Brown as a Director.

87,947,503

98.84

1,030,881

1.16

260

88,978,644

7. To re-elect Jonathan Miller as a Director.

77,263,231

86.83

11,715,153

13.17

260

88,978,644

8. To re-elect David Thomas as a Director.

77,367,615

86.95

11,610,769

13.05

260

88,978,644

9. To elect Simon Fuller as a Director.

77,353,520

86.94

11,622,864

13.06

2,260

88,978,644

10. To elect Angus Porter as a Director.

88,883,692

99.90

92,692

0.10

2,260

88,978,644

11. To re-appoint Deloitte LLP as auditors of the Company.

87,817,070

98.69

1,161,314

1.31

260

88,978,644

12 To authorise the Audit Committee to determine the auditors' remuneration.

88,753,625

99.75

224,759

0.25

260

88,978,644

13. To authorise the Directors to allot ordinary shares.

88,944,092

99.96

34,292

0.04

260

88,978,644

14. To authorise the Company to make political donations.

87,459,955

99.34

578,898

0.66

939,791

88,978,644

15. To increase the aggregate cap in Non-Executive Directors fees

87,477,928

98.31

1,500,456

1.69

260

88,978,644

16. To disapply pre-emption rights.*

87,097,376

98.93

940,777

1.07

939,791

88,977,944

17. To disapply pre-emption rights in connection with an acquisition or capital investment*

84,570,613

96.06

3,468,240

3.94

939,791

88,978,644

18. To authorise the Company to purchase its own ordinary shares.*

88,400,156

99.35

578,488

0.65

0

88,978,644

19. To authorise the Directors to hold general meetings on not less than 14 clear days' notice.*

88,759,335

99.76

217,309

0.24

2,000

88,978,644

 

*Special Resolution

In accordance with Listing Rule 9.6.2 copies of all resolutions passed as Special Resolutions at the Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

 

Details of the proxy votes will shortly be available on the Company's website: www.mccolls.co.uk

 

 

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" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution. 

5.

The number of shares in issue on 27 April 2017 was 115,172,774 (the "Share Capital") and at that time, the Company did not hold any shares in treasury. 

6.

The proportion of "Total issued share capital instructed" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Share Capital. 

7.

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.mccolls.co.uk 

 

Please visit www.mccolls.co.uk or for further information, please contact:

 

McColl's Retail Group plc

Jonathan Miller, Chief Executive

 

 

Simon Fuller, Chief Financial Officer

 

+44 (0)1277 372 916

 

McColls Retail Group plc

Ashwells Road

Brentwood

Essex

CM15 9ST

 

 

About McColl's Retail Group

 

McColl's is proud to be one of the UK's leading neighbourhood retailers, with a growing estate of managed convenience stores and newsagents. Through our network of neighbourhood stores, over 19,500 dedicated colleagues serve 4.5 million customers every week. We offer a range of convenience products and services and we are the largest operator of Post Offices in the UK.

 

We continue to grow our neighbourhood presence and following the recent acquisition of 298 quality convenience stores from the Co-op we will soon operate over 1,300 McColl's branded convenience stores and around 350 newsagents branded Martin's, except in Scotland where we operate under our heritage brand, RS McColl.

 

LEI: 213800R1TLR536P8YJ67

 

 

 

 

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