REG - Northcoders Group - Result of AGM

NorthcodersAnnouncement

24/06/2022 13:45

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RNS Number : 1648Q  Northcoders Group PLC  24 June 2022

 For immediate release  24 June 2022

 

Northcoders Group PLC

('Northcoders' or the 'Company)

 

Result of AGM

 

Northcoders (AIM:CODE), the independent provider of training programmes for
software coding, announces that at its Annual General Meeting held earlier
today, all of the resolutions were passed.

Resolutions 1 to 10 were passed as Ordinary Resolutions and Resolution 11 was
passed as a Special Resolution. Voting on all resolutions at the Annual
General Meeting was conducted by a poll and the results, including all proxy
votes received, are as follows:

     Resolution                                                                     For        %    Against  %  Total Votes Cast  Withheld*
 1   To receive and adopt the annual report and audited accounts for the financial  5,718,711  100  0        0  5,718,711         0
     year ended 31 December 2021
 2   To approve the directors' remuneration report                                  5,718,711  100  0        0  5,718,711         0
 3   To re-appoint Amul Batra as a Director of the Company                          5,718,711  100  0        0  5,718,711         0
 4   To re-appoint Christopher Hill as a Director of the Company                    5,718,711  100  0        0  5,718,711         0
 5   To re-appoint Nicholas Parker as a Director of the Company                     5,718,711  100  0        0  5,718,711         0
 6   To re-appoint Charlotte Prior as a Director of the Company                     5,718,711  100  0        0  5,718,711         0
 7   To re-appoint Angela Williams as a Director of the Company                     5,718,711  100  0        0  5,718,711         0
 8   To re-appoint HaysMacintyre LLP as auditors of the Company                     5,718,711  100  0        0  5,718,711         0
 9   To authorise the audit and risk committee to determine the auditor's           5,718,711  100  0        0  5,718,711         0
     remuneration
 10  To authorise the directors to allot shares in the Company                      5,718,711  100  0        0  5,718,711         0
 11  To disapply statutory pre-emption rights                                       5,718,711  100  0        0  5,718,711         0

 

* A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "For" or "Against" a resolution.

 

Ends

 

 

For further enquiries:

 Northcoders Group plc                                      Via Buchanan
 Chris Hill, CEO                                            Tel: +44 (0) 20 7466 5000
 Charlotte Prior, CFO                                       www.northcodersgroup.com (http://www.northcodersgroup.com/)


 WH Ireland Limited (Nominated Adviser & Joint Broker)      Tel: +44 (0)20 7220 1666
 Mike Coe
 Sarah Mather

 Peterhouse Capital Limited (Joint Broker)                  Tel+44 (0) 20 7220 9797
 Duncan Vasey                                               www.peterhousecap.com (http://www.peterhousecap.com/)
 Lucy Williams

 Buchanan Communications                                    Tel: +44 (0) 20 7466 5000
 Henry Harrison-Topham                                      northcoders@buchanan.uk.com (mailto:northcoders@buchanan.uk.com)
 Stephanie Whitmore
 George Cleary

 

Notes to Editors

Northcoders is a market leading provider of B2B and B2C coding and software
development training. Founded in 2015, its business model operates a hybrid
structure with flagship sites in Manchester, Leeds and Newcastle supported by
a best in class digital offering to businesses and individuals across the UK.

 

Powered by IP rich technology, Northcoders' coding school offers boot camp
courses to consumers from a range of backgrounds, delivered through virtual
and physical learning.  Northcoders also works with blue chip corporates
across multiple sectors to supply innovative EdTech solutions for the
upskilling and reskilling of employees, and is a registered provider of
government-backed apprenticeships in the field.

 

With a keen focus of inclusivity, diversity and quality at its core,
Northcoders aims to address the digital skills gap in the UK to meet the
increasing demand for digital specialists from corporates and government. It
operates in a significant and growing market with structural growth trends
further accelerated by Covid-19.

 

Northcoders was admitted to trading on AIM in July 2021 with the ticker
CODE.L.  For additional information please visit www.northcodersgroup.com
(https://www.northcodersgroup.com/) .

 

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