REG - NCC Group PLC - Result of AGM

NCCAnnouncement

28/01/2025 10:30

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RNS Number : 9612U  NCC Group PLC  28 January 2025

NCC GROUP PLC

RESULTS OF THE 2025 ANNUAL GENERAL MEETING

Annual General Meeting

At the Annual General Meeting ("AGM") of NCC Group plc (the "Company") held at
9.00 am at DLA Piper LLP, 160 Aldersgate Street, London EC1A 4HT, on 28
January 2025, shareholders duly passed all of the resolutions proposed. Each
of the resolutions put to the AGM were voted on by way of a poll.

Resolutions 1 to 14 and resolution 19 were passed as ordinary resolutions and
resolutions 14 to 18 were passed as special resolutions. The results of the
poll incorporating proxy votes lodged in advance of the meeting are set out
below (rounded to 2 decimal places).

                                                                                              Votes for    %       Votes against  %      Total votes cast  % of ISC voted  Votes withheld
 1.          To receive the report and accounts                                               247,691,687  100.00  8,261          0.00   247,699,948       78.70%          2,611,250
 2.          To approve the Directors' Remuneration Report (other than the part containing    165,819,347  80.33   40,605,441     19.67  206,424,788       65.59%          43,886,409
             the Directors' remuneration policy) for the financial period ended 30
             September 2024
 3.          To approve the Directors' remuneration policy (as contained in the Directors'    219,536,691  89.61   25,454,793     10.39  244,991,484       77.84%          5,319,714
             Remuneration Report) for the financial period ended 30 September 2024
 4.          To declare a final dividend of 1.5p per share                                    250,302,026  100.00  1,133          0.00   250,303,159       79.53%          8,039
 5.          To reappoint PwC LLP as auditor                                                  247,847,503  99.02   2,452,891      0.98   250,300,394       79.53%          10,804
 6.          To authorise the Audit Committee to determine the auditor's remuneration         249,584,233  99.72   705,420        0.28   250,289,653       79.52%          21,545
 7.          To re-elect Mike Maddison as a Director                                          246,924,529  99.98   54,300         0.02   246,978,829       78.47%          3,332,369
 8.          To re-elect Chris Stone as a Director                                            241,091,220  96.32   9,199,289      3.68   250,290,509       79.52%          20,688
 9.          To elect Julie Chakraverty as a Director                                         245,063,222  99.22   1,929,157      0.78   246,992,379       78.48%          3,318,818
 10.         To re-elect Jennifer Duvalier as a Director                                      234,535,241  94.95   12,463,879     5.05   246,999,120       78.48%          3,312,077
 11.         To re-elect Mike Ettling as a Director                                           246,950,357  99.98   40,023         0.02   246,990,380       78.47%          3,320,818
 12.         To re-elect Guy Ellis as a Director                                              246,935,372  99.98   57,008         0.02   246,992,380       78.48%          3,318,818
 13.         To re-elect Lynn Fordham as a Director                                           234,036,523  94.75   12,955,856     5.25   246,992,379       78.48%          3,318,818
 14.         To authorise the Directors to allot shares                                       208,510,098  83.31   41,782,601     16.69  250,292,699       79.52%          18,499
 15.         To authorise the Directors to disapply pre-emption rights over up to 10% of      235,986,031  94.29   14,291,483     5.71   250,277,514       79.52%          33,684
             the issued share capital
 16.         To authorise the Directors to disapply pre-emption rights over an additional     218,378,312  87.37   31,556,145     12.63  249,934,457       79.41%          376,741
             10% of the issued share capital in relation to an acquisition or other capital
             investment
 17.         To authorise the purchase of own shares pursuant to s.701 of the Companies Act   247,841,128  99.02   2,453,341      0.98   250,294,469       79.52%          16,729
             2006
 18.         To reduce the notice period required for General Meetings                        237,716,371  94.97   12,578,084     5.03   250,294,455       79.52%          16,743
 19.         To authorise the making of political donations and incurring political           202,283,543  80.82   48,009,154     19.18  250,292,697       79.52%          18,501
             expenditure

 

Notes:

1.   Any proxy appointments which gave discretion to the chairman of the
meeting have been included in the 'For' total.

 

2.   A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "for" and "against" a resolution, nor
in the calculation of "total votes cast" for any resolution.

 

3.   The issued share capital of the Company as at the date of the AGM was
314,739,972 ordinary shares.

 

4.   The full text of the resolutions can be found in the Notice of Annual
General Meeting which is available for inspection at the National Storage
Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)  and on the
Company's website.

In accordance with Listing Rule 6.4.13, copies of the resolutions passed as
special business of the meeting will be uploaded to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For enquiries please contact:

Jonathan Williams

Company Secretary

+44 7917 634 643

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