TIDMNCC
RNS Number : 0643C
NCC Group PLC
26 September 2018
NCC GROUP PLC
RESULTS OF THE 2018 ANNUAL GENERAL MEETING
Annual General Meeting
At the Annual General Meeting ("AGM") of NCC Group plc (the
"Company") held at 11.00am at XYZ Building, 2 Hardman Boulevard,
Spinningfields, Manchester, M3 3AQ on 26 September 2018,
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 for % Votes % Total % of Votes
against votes ISC withheld
cast voted
To receive the
1. report and accounts 199,319,212 98.76 2,503,542 1.24 201,822,754 72.68 1,490,992
------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To approve the
directors' remuneration
report (other
than the directors'
remuneration
policy) for the
year ended 31
2. May 2018 201,787,826 99.25 1,525,485 0.75 203,313,311 73.22 435
------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To declare a
final dividend
of 3.15p per
3. share 203,313,746 100.00 0 0.00 203,313,746 73.22 0
------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To re-appoint
4. KPMG as auditor 202,285,325 99.49 1,028,226 0.51 203,313,551 73.22 195
------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To authorise
the Audit Committee
to determine
the auditor's
5. remuneration 203,306,026 100.00 5,050 0.00 203,311,076 73.22 2,670
------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To elect Adam
6. Palser as a Director 202,951,234 99.82 362,077 0.18 203,313,311 73.22 435
------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To re-elect Chris
7. Stone as a Director 200,624,998 98.68 2,688,748 1.32 203,313,746 73.22 0
------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To re-elect Jonathan
8. Brooks as a Director 196,680,068 96.74 6,633,678 3.26 203,313,746 73.22 0
------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To re-elect Chris
Batterham as
9. a Director 202,272,528 99.49 1,041,218 0.51 203,313,746 73.22 0
------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To elect Jennifer
Duvalier as a
10. Director 197,704,031 97.24 5,608,680 2.76 203,312,711 73.22 1,035
------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To elect Mike
Ettling as a
11. Director 202,948,500 99.82 364,211 0.18 203,312,711 73.22 1,035
------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To elect Tim
Kowalski as a
12. Director 201,468,875 99.09 1,843,836 0.91 203,312,711 73.22 1,035
------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To authorise
the Directors
13. to allot shares 199,077,087 97.92 4,236,659 2.08 203,313,746 73.22 0
------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To authorise
the Directors
to disapply pre-emption
rights up to
5% of the issue
14. share capital 196,895,627 96.84 6,417,684 3.16 203,313,311 73.22 435
------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To authorise
the Directors
to disapply pre-emption
rights for an
additional 5%
in relation to
an acquisition
15. or capital investment 186,379,111 91.67 16,934,005 8.33 203,313,116 73.22 630
------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To authorise
the purchase
of own shares
pursuant to s.701
of the Companies
16. Act 2006 197,171,927 96.98 6,141,819 3.02 203,313,746 73.22 0
------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To reduce the
notice period
required for
17. General Meetings 196,505,536 96.65 6,808,210 3.35 203,313,746 73.22 0
------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To approve adoption
of NCC Group
Company Share
18. Option Plan 201,330,464 99.03 1,981,740 0.97 203,312,204 73.22 1,542
------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
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 276,678,279 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
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contact rns@lseg.com or visit www.rns.com.
END
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