McColl's Retail Group plc
('the Company')
Notice of Postponed Annual General Meeting
Further to the announcement made on 15 April 2020, the Company posted to its shareholders formal notice that its postponed Annual General Meeting will now take place on 11 May 2020. The notice is available on the Company's website at www.mccollsplc.co.uk and has been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Rachel Peat
Company Secretary
About McColl's Retail Group
McColl's is a leading neighbourhood retailer, with an estate of over 1,400 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. Our dedicated colleagues serve five million customers every week, and we are the largest operator of Post Offices in the UK.
LEI: 213800R1TLR536P8YJ67