TIDMNCC
RNS Number : 6105K
NCC Group PLC
22 September 2016
NCC GROUP PLC
RESULTS OF THE 2016 ANNUAL GENERAL MEETING
At the Annual General Meeting of NCC Group plc (the "Company")
held at Manchester Technology Centre, Oxford Road, Manchester, M1
7EF on 22 September 2016, 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 11 and resolution 16 were passed as ordinary
resolutions and resolutions 13 to 15 were passed as special
resolutions. The results of the poll incorporating proxy votes
lodged in advance of the meeting are set out below.
Votes % Votes % Total % of Votes
for against votes ISC withheld
cast voted
---- --------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To receive
the report
1. and accounts 212,807,417 99.14 1,842,830 0.86 214,650,247 77.77 12,373
---- --------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To approve
the directors'
remuneration
report (other
than the directors'
remuneration
2. policy) 212,330,807 98.92 2,312,857 1.08 214,643,664 77.76 18,955
---- --------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To declare
a final dividend
of 3.15p per
3. share 212,869,790 99.16 1,792,830 0.84 214,662,620 77.77 0
---- --------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To re-appoint
4. the auditors 214,662,235 100.00 0 0.00 214,662,235 77.77 385
---- --------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To authorise
the Audit
Committee
to determine
the auditor's
5. remuneration 214,662,235 100.00 0 0.00 214,662,235 77.77 385
---- --------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To re-elect
Rob Cotton
6. as a Director 213,897,646 99.64 764,589 0.36 214,662,235 77.77 385
---- --------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To re-elect
Paul Mitchell
7. as a Director 206,311,727 98.99 2,094,840 1.01 208,406,567 75.51 6,256,052
---- --------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To re-elect
Debbie Hewitt
8. as a Director 204,777,479 99.34 1,355,128 0.66 206,132,607 74.68 8,530,013
---- --------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To re-elect
Thomas Chambers
9. a Director 214,607,951 99.99 25,410 0.01 214,633,361 77.76 29,259
---- --------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To elect Chris
Batterham
10. as a Director 202,718,418 96.97 6,329,999 3.03 209,048,417 75.74 5,614,203
---- --------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To authorise
the Directors
11. to allot shares 196,451,231 91.52 18,211,004 8.48 214,662,235 77.77 385
---- --------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To authorise
the Directors
to disapply
pre-emption
rights up
to 5% of the
issue share
12. capital 209,195,089 97.45 5,467,146 2.55 214,662,235 77.77 385
---- --------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To authorise
the Directors
to disapply
pre-emption
rights for
an additional
5% in relation
to an acquisition
or capital
13. investment 187,846,573 87.51 26,800,482 12.49 214,647,055 77.77 15,565
---- --------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To authorise
the purchase
of own shares
pursuant to
s.701 of the
Companies
14. Act 2006 211,548,597 98.55 3,114,023 1.45 214,662,620 77.77 0
---- --------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To reduce
the notice
period required
for General
15. Meetings 209,001,515 97.36 5,661,104 2.64 214,662,619 77.77 0
---- --------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To approve
the adoption
of the NCC
Group International
Sharesave
16. Plan 214,653,473 100.00 2,162 0.00 214,655,635 77.77 6,985
---- --------------------- ------------ ------- ----------- ------ ------------ ------- ----------
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 276,016,423 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 www.morningstar.co.uk/uk/nsm and on the
Company's website.
In accordance with Listing Rule 9.6.2, 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 www.morningstar.co.uk/uk/nsm.
For enquiries please contact:
Helen Nisbet
Company Secretary
0161 209 5200
This information is provided by RNS
The company news service from the London Stock Exchange
END
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