REG - Northcoders Group - Result of AGM

NorthcodersAnnouncement

Thu 17:00

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RNS Number : 6336O  Northcoders Group PLC  26 June 2025

26 June 2025

 

Northcoders Group PLC

('Northcoders' or the 'Company')

 

Result of AGM

 

Northcoders (AIM:CODE), a market leader in technology training in the UK,
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 Resolutions 11 and
12 were passed as Special Resolutions.

 

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

 

     Resolution                                                                     For        %        Against  %      Withheld*
 1   To receive and adopt the company's audited accounts together with the reports  3,632,086  100.00%  Nil      0.00%  0
     of the Company and auditors for the period ended 31 December 2024.

 2   To approve the Directors' remuneration report                                  3,620,201  99.67%   11,885   0.33%  0

 3   To re-appoint Amul Batra as a Director of the Company                          3,620,201  99.82%   6,482    0.18%  5,403

 4   To re-appoint Christopher Hill as a Director of the Company                    3,620,201  99.82%   6,482    0.18%  5,403

 5   To re-appoint Nicholas Parker as a Director of the Company                     3,611,260  99.57%   15,423   0.43%  5,403

 6   To re-appoint Charlotte Prior as a Director of the Company                     3,620,201  99.82%   6,482    0.18%  5,403

 7   To re-appoint Angela Williams as a Director of the Company                     3,620,201  99.82%   6,482    0.18%  5,403

 8   To re-appoint Gerald Edelman LLP as auditors of the Company                    3,623,145  99.75%   8,941    0.25%  0

 9   To authorise the audit and risk committee of the board of Directors to         3,625,604  99.82%   6,482    0.18%  0
     determine the auditor's remuneration

 10  To authorise the directors to allot shares in the Company.                     3,620,201  99.82%   6,482    0.18%  5,403

 11  To disapply statutory pre-emption rights.                                      3,619,940  99.81%   6,743    0.19%  5,403

 12  To disapply pre-emption rights for the purpose of financing or refinancing a   3,620,201  99.82%   6,482    0.18%  5,403
     transaction

 

* 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 Burson Buchanan
 Chris Hill, CEO                                Tel: +44 (0) 20 7466 5000
 Charlotte Prior, CFO                           investors.northcodersgroup.com (https://investors.northcodersgroup.com/)

 Zeus (Nominated Adviser & Joint Broker)        Tel: +44 (0) 20 3829 5000
 Mike Coe / Darshan Patel (Investment Banking)

 Fraser Marshall (Sales)

 

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

Duncan Vasey

 Burson Buchanan                            Tel: +44 (0) 20 7466 5000
 Henry Harrison-Topham                      northcoders@buchanan.uk.com (mailto:northcoders@buchanan.uk.com)
 Steph Whitmore                             www.bursonbuchanan.com (http://www.bursonbuchanan.com/)

 Jesse McNab

 

Notes to Editors

 

Northcoders is a market leading provider of technology training for businesses
and individuals with courses in, Software Engineering, Data Engineering, AI
and Machine Learning, and Platform Engineering.  Founded in 2015, the Group
provides the highest quality online training to students across the UK via its
proven NCore technology platform.

 

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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