REG - Northcoders Group - Result of AGM

NorthcodersAnnouncement

01/06/2023 12:45

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RNS Number : 3732B  Northcoders Group PLC  01 June 2023

1 June 2023

 

Northcoders Group PLC

('Northcoders' or the 'Company')

 

Result of AGM

 

Northcoders (AIM:CODE), an 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.

 

Proxy Votes received in relation to each resolution were as follows:

 

     Resolution                                                                     For        %          Against  %
 1   To receive and adopt the annual report and audited accounts for the financial  3,298,421  100%       Nil      0%
     year ended 31 December 2022

 2   To approve the Directors' remuneration report                                  3,298,421  100%       Nil      0%

 3   To re-appoint Amul Batra as a Director of the Company                          3,298,421  100%       Nil      0%

 4   To re-appoint Christopher Hill as a Director of the Company                    3,298,421  100%       Nil      0%

 5   To re-appoint Nicholas Parker as a Director of the Company                     3,298,421  100%       Nil      0%

 6   To re-appoint Charlotte Prior as a Director of the Company                     3,298,421  100%       Nil      0%

 7   To re-appoint Angela Williams as a Director of the Company                     3,298,421  100%       Nil      0%

 8   To re-appoint HaysMacintyre LLP as auditors of the Company                     3,298,421  100%       Nil      0%

 9   To authorise the audit and risk committee of the board of Directors to         3,298,421  100%       Nil      0%
     determine the auditor's remuneration

 10  To authorise the directors to allot shares in the Company.                     3,298,421  100%       Nil      0%

 11  To disapply statutory pre-emption rights.                                      3,298,146  99.991%    275      0.008%

 

* 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                                         investors.northcodersgroup.com (https://investors.northcodersgroup.com)

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

 

Peterhouse Capital Limited (Joint Broker)  Tel: +44 (0) 20 7496 0930
 Martin Lampshire                           www.peterhousecap.com (http://www.peterhousecap.com/)
 Lucy Williams

Duncan Vasey

 Buchanan Communications                    Tel: +44 (0) 20 7466 5000
 Henry Harrison-Topham                      northcoders@buchanan.uk.com (mailto:northcoders@buchanan.uk.com)
 Jamie Hooper

 

 Peterhouse Capital Limited (Joint Broker)  Tel: +44 (0) 20 7496 0930
 Martin Lampshire                           www.peterhousecap.com (http://www.peterhousecap.com/)
 Lucy Williams

Duncan Vasey

 Buchanan Communications                    Tel: +44 (0) 20 7466 5000
 Henry Harrison-Topham                      northcoders@buchanan.uk.com (mailto:northcoders@buchanan.uk.com)
 Jamie Hooper

Notes to Editors

 

Northcoders is a market leading provider of technology training for businesses
and individuals with courses in, Software Engineering, Data Engineering and
Platform Engineering.  Founded in 2015, the Group's business model operates a
hybrid structure with a flagship site in Manchester and other sites in Leeds,
Birmingham and Newcastle supported by a proven digital offering to support
its students across the UK.

 

Powered by IP rich technology, Northcoders offers boot camp courses to
individuals from a range of backgrounds, delivered through virtual and
physical learning.  The Group also works with blue chip corporates across
multiple sectors to help them to achieve their digital requirements, with
teams as a service and to supply innovative solutions for the upskilling and
reskilling of employees. 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 at all levels, from
businesses and public agencies.

 

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

 

 

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