NCC Group PLC Result of General Meeting (4204A)
01 June 2021 - 7:41PM
UK Regulatory
TIDMNCC
RNS Number : 4204A
NCC Group PLC
01 June 2021
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR
INDIRECTLY, IN WHOLE OR IN PART, IN, INTO OR WITHIN THE UNITED
STATES, CANADA, SOUTH AFRICA, JAPAN OR AUSTRALIA.
For Immediate Release
1 June 2021
NCC GROUP PLC
RESULT OF GENERAL MEETING
The Board of NCC Group plc (LSE: NCC, "NCC", the "Company" or
the "Group") is pleased to announce that the resolution proposed at
the General Meeting of NCC held on 1 June 2021, seeking approval
for the proposed acquisition of the Intellectual Property
Management business (the "IPM Business") of Iron Mountain Inc.,
comprising substantially all of the assets of Iron Mountain
Intellectual Property Management, Inc. together with certain other
assets of affiliates of Iron Mountain exclusively related to the
IPM Business (the "Acquisition"), was duly passed by the requisite
majority. Full details of the poll result are set out below:
VOTES % VOTES % VOTES % of ISC VOTES
FOR AGAINST TOTAL VOTED WITHHELD
To approve
the acquisition 254,211,171 100.00 4,412 0.00 254,215,583 82.28 16,180
------------ ------- --------- ----- ------------ --------- ----------
Results of the poll can also be viewed on NCC's website:
www.nccgroupplc.com
Please note a "vote withheld" is not a vote under English law
and is not counted in the calculation of votes "for" and "against"
a resolution or the total number of votes cast.
The total number of shares in issue as at 6 p.m. on 28 May 2021,
being the last practicable business day prior to the General
Meeting, was 308,956,045 Ordinary Shares.
In accordance with Listing Rule 9.6.2, a copy of the resolution
passed at the General meeting will be submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM.
The full text of the resolution passed at the General Meeting
can be found in the Notice of General Meeting forming part of the
circular to shareholders dated 14 May 2021, which is available for
inspection at the National Storage Mechanism and also on the
Company's website: www.nccgroupplc.com
For further enquiries please contact:
NCC Group plc
Adam Palser, Chief Executive
Officer
Tim Kowalski, Chief Financial
Officer +44 (0)161 209 5432
Lazard
Cyrus Kapadia
Louise Campbell +44 (0)207 187 2000
Peel Hunt
Edward Knight
Charlie Batten
Nick Prowting +44 (0)20 7418 8900
Maitland/AMO
Neil Bennett
Sam Cartwright +44 (207) 379 5151
About NCC Group plc
NCC Group exists to make the world safer and more secure. As
global experts in cyber security and risk mitigation, NCC Group is
trusted by over 14,000 customers worldwide to protect their most
critical assets from the ever-changing threat landscape. With the
company's knowledge, experience and global footprint, it is best
placed to help organisations assess, develop and manage their cyber
resilience posture.
To support its mission, NCC Group continually invests in
research and innovation and is passionate about developing the next
generation of cyber scientists. With circa 2,000 colleagues in 12
countries, NCC Group has a significant market presence in North
America, Europe and the UK, and a rapidly growing footprint in Asia
Pacific with offices in Australia, Japan and Singapore.
Important notices
Lazard & Co., Limited ("Lazard") is acting as financial
adviser to NCC and Peel Hunt LLP ("Peel Hunt") is acting as sponsor
to NCC in connection with the Acquisition. Each of the Lazard and
Peel Hunt is authorised and regulated by the Financial Conduct
Authority in the United Kingdom and is acting exclusively for NCC
and no one else in connection with the Acquisition and will not
regard any other person (whether or not a recipient of this
Announcement) as a client in relation to the Acquisition or the
matters described in this Announcement. Neither Lazard or Peel Hunt
will be responsible to anyone other than NCC for providing the
protections afforded to its clients or for providing advice in
relation to the matters described in this Announcement. Neither
Lazard or Peel Hunt nor any of their subsidiaries or affiliates
owes or accepts any duty, liability or responsibility whatsoever
(whether direct or indirect, whether in contract, in tort, under
statute or otherwise) to any person who is not its client in
connection with this the Acquisition and the matters referred to in
this Announcement, any statement contained in this Announcement or
otherwise. Apart from the responsibilities and liabilities, if any,
which may be imposed on Peel Hunt as sponsor by the Financial
Securities and Markets Act 2000, as amended ("FSMA") or any other
regulatory regime established under FSMA, neither of Lazard and
Peel Hunt accepts responsibility for the contents of this
Announcement, and no representation or warranty, express or
implied, is made by either Lazard or Peel Hunt in relation to the
contents of this Announcement, including its accuracy, completeness
or verification of any other statement made or purported to be made
by it, or on its behalf, in connection with NCC, the Acquisition or
the matters described in this Announcement. To the fullest extent
permissible by law, each of Lazard and Peel Hunt accordingly
disclaims all and any responsibility or liability whether arising
in tort, contract or otherwise (save as referred to above) which it
might otherwise have in respect of this Announcement or any such
statements.
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END
ROMEANKFEDXFEEA
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June 01, 2021 05:41 ET (09:41 GMT)
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