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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% | 123.00 | 122.20 | 123.20 | 125.80 | 120.80 | 121.20 | 526,423 | 16:35:18 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Business Consulting Svcs,nec | 335.1M | -4.6M | -0.0147 | -83.40 | 384.34M |
TIDMNCC
RNS Number : 6616N
NCC Group PLC
25 September 2019
NCC GROUP PLC
RESULTS OF THE 2019 ANNUAL GENERAL MEETING
Annual General Meeting
At the Annual General Meeting ("AGM") of NCC Group plc (the "Company") held at 9.30 am at XYZ Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ on 25 September 2019, 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 resolutions 18 and 19 were passed as ordinary resolutions and resolutions 14 to 17 and resolution 20 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 % of Votes against votes ISC withheld cast voted To receive the 1. report and accounts 197,906,005 100.00 0 0.00 197,906,005 71.23% 155,397 ------------------------- ------------ ------- ----------- ------ ------------ ------- ---------- To approve the directors' remuneration report (other than the directors' remuneration policy) for the year ended 31 2. May 2019 192,916,766 100.00 8,003 0.00 192,924,769 69.44% 5,136,633 ------------------------- ------------ ------- ----------- ------ ------------ ------- ---------- To declare a final dividend of 3.15p per 3. share 198,061,393 100.00 9 0.00 198,061,402 71.28% 0 ------------------------- ------------ ------- ----------- ------ ------------ ------- ---------- To re-appoint 4. KPMG as auditor 192,926,347 100.00 9,056 0.00 192,935,403 69.44% 5,125,999 ------------------------- ------------ ------- ----------- ------ ------------ ------- ---------- To authorise the Audit Committee to determine the auditor's 5. remuneration 198,056,807 100.00 4,595 0.00 198,061,402 71.28% 0 ------------------------- ------------ ------- ----------- ------ ------------ ------- ---------- To re-elect Adam 6. Palser as a Director 197,725,807 99.83 330,584 0.17 198,056,391 71.28% 5,011 ------------------------- ------------ ------- ----------- ------ ------------ ------- ---------- To re-elect Chris 7. Stone as a Director 196,058,184 98.99 1,998,207 1.01 198,056,391 71.28% 5,011 ------------------------- ------------ ------- ----------- ------ ------------ ------- ---------- To re-elect Jonathan 8. Brooks as a Director 197,194,508 99.56 861,883 0.44 198,056,391 71.28% 5,011 ------------------------- ------------ ------- ----------- ------ ------------ ------- ---------- To re-elect Chris Batterham as 9. a Director 197,194,508 99.56 861,883 0.44 198,056,391 71.28% 5,011 ------------------------- ------------ ------- ----------- ------ ------------ ------- ---------- To re-elect Jennifer Duvalier as a 10. Director 197,190,093 99.56 863,309 0.44 198,053,402 71.28% 8,000 ------------------------- ------------ ------- ----------- ------ ------------ ------- ---------- To re-elect Mike Ettling as a 11. Director 197,725,807 99.83 331,584 0.17 198,057,391 71.28% 4,011 ------------------------- ------------ ------- ----------- ------ ------------ ------- ---------- To re-elect Tim Kowalski as a 12. Director 197,298,022 99.62 759,369 0.38 198,057,391 71.28% 4,011 ------------------------- ------------ ------- ----------- ------ ------------ ------- ---------- To authorise the Directors 13. to allot shares 194,490,447 98.20 3,565,276 1.80 198,055,723 71.28% 5,679 ------------------------- ------------ ------- ----------- ------ ------------ ------- ---------- To authorise the Directors to disapply pre-emption rights up to 5% of the issue 14. share capital 192,167,939 97.03 5,888,308 2.97 198,056,247 71.28% 5,155 ------------------------- ------------ ------- ----------- ------ ------------ ------- ---------- To authorise the Directors to disapply pre-emption rights for an additional 5% in relation to an acquisition 15. or capital investment 177,833,908 89.79 20,222,339 10.21 198,056,247 71.28% 5,155 ------------------------- ------------ ------- ----------- ------ ------------ ------- ---------- To authorise the purchase of own shares pursuant to s.701 of the Companies 16. Act 2006 192,877,621 97.41 5,134,354 2.59 198,011,975 71.27% 49,427 ------------------------- ------------ ------- ----------- ------ ------------ ------- ---------- To reduce the notice period required for 17. General Meetings 192,450,591 97.17 5,609,332 2.83 198,059,923 71.28% 1,479 ------------------------- ------------ ------- ----------- ------ ------------ ------- ---------- To authorise the making of political donations and incurring 18. political expenditure 179,649,870 90.71 18,393,422 9.29 198,043,292 71.28% 18,110 ------------------------- ------------ ------- ----------- ------ ------------ ------- ---------- To approve the adoption of the NCC Group Share 19. Incentive Plan 198,008,402 99.98 48,989 0.02 198,057,391 71.28% 4,011 ------------------------- ------------ ------- ----------- ------ ------------ ------- ---------- To approve adoption of NCC Group plc new articles 20. of association 198,045,930 99.99 10,128 0.01 198,056,058 71.28% 5,344 ------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
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 277,846,440 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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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September 25, 2019 08:05 ET (12:05 GMT)
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