RNS Number : 9612U
NCC Group PLC
28 January 2025
 

NCC GROUP PLC

RESULTS OF THE 2025 ANNUAL GENERAL MEETING

Annual General Meeting

At the Annual General Meeting ("AGM") of NCC Group plc (the "Company") held at 9.00 am at DLA Piper LLP, 160 Aldersgate Street, London EC1A 4HT, on 28 January 2025, 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 14 and resolution 19 were passed as ordinary resolutions and resolutions 14 to 18 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 for

%

Votes against

%

Total votes cast

% of ISC voted

Votes withheld

1.    

To receive the report and accounts

247,691,687

100.00

8,261

0.00

247,699,948

78.70%

2,611,250

2.    

To approve the Directors' Remuneration Report (other than the part containing the Directors' remuneration policy) for the financial period ended 30 September 2024

165,819,347

80.33

40,605,441

19.67

206,424,788

65.59%

43,886,409

3.    

To approve the Directors' remuneration policy (as contained in the Directors' Remuneration Report) for the financial period ended 30 September 2024

219,536,691

89.61

25,454,793

10.39

244,991,484

77.84%

5,319,714

4.    

To declare a final dividend of 1.5p per share

250,302,026

100.00

1,133

0.00

250,303,159

79.53%

8,039

5.    

To reappoint PwC LLP as auditor

247,847,503

99.02

2,452,891

0.98

250,300,394

79.53%

10,804

6.    

To authorise the Audit Committee to determine the auditor's remuneration

249,584,233

99.72

705,420

0.28

250,289,653

79.52%

21,545

7.    

To re-elect Mike Maddison as a Director

246,924,529

99.98

54,300

0.02

246,978,829

78.47%

3,332,369

8.    

To re-elect Chris Stone as a Director

241,091,220

96.32

9,199,289

3.68

250,290,509

79.52%

20,688

9.    

To elect Julie Chakraverty as a Director

245,063,222

99.22

1,929,157

0.78

246,992,379

78.48%

3,318,818

10. 

To re-elect Jennifer Duvalier as a Director

234,535,241

94.95

12,463,879

5.05

246,999,120

78.48%

3,312,077

11. 

To re-elect Mike Ettling as a Director

246,950,357

99.98

40,023

0.02

246,990,380

78.47%

3,320,818

12. 

To re-elect Guy Ellis as a Director

246,935,372

99.98

57,008

0.02

246,992,380

78.48%

3,318,818

13. 

To re-elect Lynn Fordham as a Director

234,036,523

94.75

12,955,856

5.25

246,992,379

78.48%

3,318,818

14. 

To authorise the Directors to allot shares

208,510,098

83.31

41,782,601

16.69

250,292,699

79.52%

18,499

15. 

To authorise the Directors to disapply pre-emption rights over up to 10% of the issued share capital

235,986,031

94.29

14,291,483

5.71

250,277,514

79.52%

33,684

16. 

To authorise the Directors to disapply pre-emption rights over an additional 10% of the issued share capital in relation to an acquisition or other capital investment

218,378,312

87.37

31,556,145

12.63

249,934,457

79.41%

376,741

17. 

To authorise the purchase of own shares pursuant to s.701 of the Companies Act 2006

247,841,128

99.02

2,453,341

0.98

250,294,469

79.52%

16,729

18. 

To reduce the notice period required for General Meetings

237,716,371

94.97

12,578,084

5.03

250,294,455

79.52%

16,743

19. 

To authorise the making of political donations and incurring political expenditure

202,283,543

80.82

48,009,154

19.18

250,292,697

79.52%

18,501

 

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 314,739,972 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website.   

In accordance with Listing Rule 6.4.13, 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For enquiries please contact:

Jonathan Williams

Company Secretary

+44 7917 634 643

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