Share Name Share Symbol Market Type Share ISIN Share Description
Nmcn Plc LSE:NMCN London Ordinary Share GB0006452857 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -15.00 -6.12% 230.00 220.00 240.00 245.00 230.00 245.00 13,575 11:04:27
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Construction & Materials 404.7 7.4 57.4 4.0 24

NMCN PLC Result of General Meeting

26/02/2021 9:54am

UK Regulatory (RNS & others)

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RNS Number : 5003Q


26 February 2021

26 February 2021


("nmcn" or "the Company" or "the Group")

Result of General Meeting

Further to the announcement on 3 February 2021, nmcn, a leading engineering and construction company in the UK, is pleased to confirm that the ordinary resolution tabled was duly passed by means of a poll at the General Meeting.

Details of the votes cast (including the proxy voting appointments and associated instructions received prior to the meeting) in respect of the resolution set out in the Notice of General Meeting are shown in the table below and will shortly be available on the Company's website, .

 Resolution    Votes for   % of shares   Votes against   % of shares   Votes withheld 
                            voted                         voted 
  1            4,621,489   99.98         1,000           0.02          Nil 
              ----------  ------------  --------------  ------------  --------------- 


1. The total votes cast amounted to 4,622,489 representing 44.28 per cent. of the issued share capital.

2. A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

3. Resolution 1: To sanction an increase in the borrowing powers set out in the Company's articles.

Full details of are set out in the circular sent to the shareholders in the Company on 3 February 2021 and available on the Company's website:

Information for the purposes of Article 7 of the Regulation (EU) No 596/2014 on market abuse.

The directors of nmcn plc accept responsibility for the contents of this announcement.

nmcn PLC                               Tel: +44(0) 1623 515 008 
 Ian Elliott, Acting Chairman 
 Robert Moyle, Acting Chief Executive 
 Alan Foster, Chief Financial Officer 
Shore Capital                          Tel: +44(0)7408 4090 
 Edward Mansfield 
 J ohn More 

About nmcn

nmcn Plc (TIDM: NMCN) is a leading engineering and construction company in the UK. Its talented 1,700 strong workforce offers multi-sector engineering and construction skills, technical innovation, design and specialist fabrication.

The Company delivers major built environment and water industry project across the UK - from buildings and highways to large-scale water networks and treatment plants. With its history dating back to 1946, nmcn now has 12 UK offices and three off-site manufacturing facilities.

LEI number: 213800ANYQVA5OS51A68

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(END) Dow Jones Newswires

February 26, 2021 04:54 ET (09:54 GMT)

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