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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ncc Group Plc | LSE:NCC | London | Ordinary Share | GB00B01QGK86 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 127.00 | 126.40 | 126.80 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Business Consulting Svcs,nec | 335.1M | -4.6M | -0.0147 | -86.12 | 396.88M |
TIDMNCC
RNS Number : 6749C
NCC Group PLC
20 October 2020
NCC GROUP PLC
RESULTS OF THE 2020 ANNUAL GENERAL MEETING
Annual General Meeting
At the Annual General Meeting ("AGM") of NCC Group plc (the "Company") held at 10.30 am at XYZ Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ on 20 October 2020, 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 resolutions 19 to 22 were passed as ordinary resolutions and resolutions 15 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 % Total votes % of Votes against cast ISC withheld voted To receive the 1. report and accounts 205,722,097 100.00 0 0.00 205,722,097 73.45% 5,431,721 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To approve the directors' remuneration report (other than the directors' remuneration policy) for the year ended 31 2. May 2020 102,161,835 51.53 96,087,573 48.47 198,249,408 70.78% 12,904,409 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To approve the Directors' remuneration policy (as contained in the Directors' Remuneration Report for the year ended 31 3. May 2020) 163,090,941 81.44 37,158,392 18.56 200,249,333 71.50% 10,904,484 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To declare a final dividend of 3.15p per 4. share 211,153,619 100.00 0 0.00 211,153,619 75.39% 199 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To re-appoint 5. KPMG as auditor 205,894,275 99.99 13,942 0.01 205,908,217 73.52% 5,245,601 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To authorise the Audit Committee to determine the auditor's 6. remuneration 211,143,809 100.00 7,827 0.00 211,151,636 75.39% 2,182 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To re-elect Adam 7. Palser as a Director 211,100,615 99.98 49,536 0.02 211,150,151 75.39% 3,667 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To re-elect Chris 8. Stone as a Director 204,983,851 99.55 921,846 0.45 205,905,697 73.52% 5,248,120 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To re-elect Jonathan 9. Brooks as a Director 183,894,717 87.09 27,256,383 12.91 211,151,100 75.39% 2,718 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To re-elect Chris Batterham as 10. a Director 202,341,540 95.83 8,807,577 4.17 211,149,117 75.39% 4,701 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To re-elect Jennifer Duvalier as a 11. Director 202,341,648 95.83 8,808,503 4.17 211,150,151 75.39% 3,667 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To re-elect Mike Ettling as a 12. Director 211,111,184 99.98 37,933 0.02 211,149,117 75.39% 4,701 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To re-elect Tim Kowalski as a 13. Director 205,386,342 99.75 518,322 0.25 205,904,664 73.52% 5,249,154 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To authorise the Directors 14. to allot shares 204,373,637 96.80 6,766,655 3.20 211,140,292 75.39% 13,526 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To authorise the Directors to disapply pre-emption rights up to 5% of the issue 15. share capital 204,646,266 96.92 6,503,226 3.08 211,149,492 75.39% 4,326 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To authorise the Directors to disapply pre-emption rights for an additional 5% in relation to an acquisition 16. or capital investment 199,403,091 94.44 11,746,401 5.56 211,149,492 75.39% 4,326 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To authorise the purchase of own shares pursuant to s.701 of the Companies 17. Act 2006 205,744,378 97.51 5,263,583 2.49 211,007,961 75.34% 145,857 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To reduce the notice period required for 18. General Meetings 206,554,782 97.83 4,592,082 2.17 211,146,864 75.39% 6,954 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To authorise the making of political donations and incurring 19. political expenditure 193,404,025 91.65 17,618,642 8.35 211,022,667 75.34% 131,151 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To approve the adoption of the NCC Group plc 2020 Long Term 20. Incentive Plan 199,361,756 94.42 11,775,327 5.58 211,137,083 75.39% 16,735 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To approve the adoption of the NCC Group plc 2020 Restricted 21. Share Plan 199,361,756 94.42 11,775,327 5.58 211,137,083 75.39% 16,735 ------------------------- ------------- ------- ----------- ------ ------------ ------- ----------- To approve the adoption of the NCC Group plc 2020 Deferred Annual Bonus 22. Share Plan 204,639,610 96.92 6,500,817 3.08 211,140,427 75.39% 13,391 ------------------------- ------------- ------- ----------- ------ ------------ ------- -----------
Resolution 2
Following recent engagement on our Remuneration Report with approximately 25 of our larger shareholders, we would like to thank those that took the time to discuss their views with us. We were reassured that the vast majority with whom we consulted agreed that our policy and our plans for its implementation in 2020/21 were appropriate, though we acknowledge a significant minority of shareholders did not agree.
Following the AGM, the Remuneration Committee will continue to engage with shareholders to fully understand their concerns and will consider the full range of feedback. We will publish an update on our engagement, in accordance with the UK Corporate Governance Code, within six months of the 2020 AGM.
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 280,076,324 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:
Jonathan Williams
Deputy Company Secretary
0161 209 5374
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October 20, 2020 08:19 ET (12:19 GMT)
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