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: |
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McColl's Retail Group plc
Jonathan Miller, Chief Executive Simon Fuller, Chief Financial Officer
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020 7293 3553
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Numis
Oliver Cardigan Mark Lander Michael Wharton
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020 7260 1000 |
Headland Lucy Legh Simon Burton Rob Walker |
020 3805 4822 |