TIDMNCC
RNS Number : 4848R
NCC Group PLC
21 September 2017
NCC GROUP PLC
RESULTS OF THE 2017 ANNUAL GENERAL MEETING AND
EXTRAORDINARY GENERAL MEETING IN RELATION TO DIVIDEND
RECTIFICATION
Annual General Meeting
At the Annual General Meeting ("AGM") of NCC Group plc (the
"Company") held at 9.00am at 1 London Wall, London EC2Y 5EA on 21
September 2017, 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 13 and resolution 18 were passed as ordinary
resolutions and resolutions 14 to 17 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 % Votes % Total % of Votes
for against votes ISC withheld
cast voted
---- --------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To receive
the report
1. and accounts 202,831,822 98.14 3,843,011 1.86 206,674,833 74.74 0
---- --------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To approve
the directors'
remuneration
report (other
than the directors'
remuneration
policy) for
the year ended
2. 31 May 2017 206,367,814 99.85 307,019 0.15 206,674,833 74.74 0
---- --------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To approve
the directors'
remuneration
policy for
the financial
year ended
3. 31 May 2017 202,309,191 99.84 318,649 0.16 202,627,840 73.28 4,046,993
---- --------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To declare
a final dividend
of 3.15p per
4. share 202,831,822 98.14 3,843,011 1.86 206,674,833 74.74 0
---- --------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To re-appoint
5. KPMG as auditor 206,671,774 100.00 3,059 0.00 206,674,833 74.74 0
---- --------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To authorise
the Audit
Committee
to determine
the auditor's
6. remuneration 206,670,667 100.00 555 0.00 206,671,222 74.74 3,611
---- --------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To elect Chris
Stone as a
7. Director 206,517,139 99.92 157,694 0.08 206,674,833 74.74 0
---- --------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To elect Brian
Tenner as
8. a Director 206,666,259 100.00 8,574 0.00 206,674,833 74.74 0
---- --------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To elect Jonathan
Brooks as
9. a Director 206,663,200 99.99 11,633 0.01 206,674,833 74.74 0
---- --------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To re-elect
Debbie Hewitt
10. as a Director 204,583,232 98.99 2,091,601 1.01 206,674,833 74.74 0
---- --------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To re-elect
Thomas Chambers
11. as a Director 202,610,325 98.03 4,064,508 1.97 206,674,833 74.74 0
---- --------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To re-elect
Chris Batterham
12. as a Director 206,663,199 99.99 11,634 0.01 206,674,833 74.74 0
---- --------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To authorise
the Directors
13. to allot shares 203,306,674 98.37 3,368,159 1.63 206,674,833 74.74 0
---- --------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To authorise
the Directors
to disapply
pre-emption
rights up
to 5% of the
issue share
14. capital 200,303,684 96.92 6,371,149 3.08 206,674,833 74.74 0
---- --------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To authorise
the Directors
to disapply
pre-emption
rights for
an additional
5% in relation
to an acquisition
or capital
15. investment 191,202,537 92.51 15,472,296 7.49 206,674,833 74.74 0
---- --------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To authorise
the purchase
of own shares
pursuant to
s.701 of the
Companies
16. Act 2006 202,286,591 97.88 4,388,242 2.12 206,674,833 74.74 0
---- --------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To reduce
the notice
period required
for General
17. Meetings 201,873,402 97.68 4,801,431 2.32 206,674,833 74.74 0
---- --------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To approve
amendments
to the NCC
Group US Employee
Stock Purchase
18. Plan 206,663,767 99.99 10,511 0.01 206,674,278 74.74 555
---- --------------------- ------------ ------- ----------- ----- ------------ ------- ----------
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 276,522,634 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.
Extraordinary General Meeting
At the Extraordinary General Meeting ("EGM") of the Company held
at 9.45am at 1 London Wall, London EC2Y 5EA on 21 September 2017,
shareholders duly passed the resolution proposed which was put to
the EGM was voted on by way of a poll.
The resolution was passed as a special resolution. 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 approve:
(a) the appropriation
of distributable
profits;
(b) any and
all claims
which the
Company has
or may have
arising out
of or in connection
with the approval,
declaration
and/or payment
of the Relevant
Dividends
against its
current or
former shareholders;
and
(c) any and
all claims
which the
Company has
or may have
arising out
of or in connection
with the approval,
declaration
and/or payment
of the Relevant
Dividends
against the
Related Party
Directors
and Former
1. Directors. 197,821,929 97.01 6,095,229 2.99 203,917,158 73.74 4,120,041
--- ----------------------- ------------ ------ ---------- ----- ------------ ------- ----------
For enquiries please contact:
Jenna Hincks
Acting Company Secretary
0161 209 5200
This information is provided by RNS
The company news service from the London Stock Exchange
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