Northcoders Group PLC Result of AGM
20 Junio 2024 - 9:33AM
RNS Regulatory News
RNS Number : 2756T
Northcoders Group PLC
20 June 2024
20 June
2024
Northcoders Group
PLC
('Northcoders' or the 'Company')
Result of
AGM
Northcoders (AIM:CODE), a market
leader in technology training in the
UK, announces that at its Annual General
Meeting held earlier today, all of the resolutions were
passed.
Resolutions 1 to 10 were passed as
Ordinary Resolutions and Resolutions 11 and 12 were passed as
Special Resolutions.
Proxy Votes received in relation to
each resolution were as follows:
|
|
Resolution
|
For
|
%
|
Against
|
%
|
|
1
|
To receive and adopt the company's
audited accounts together with the reports of the Company and
auditors for the period ended 31 December 2023.
|
2,430,795
|
100%
|
Nil
|
0%
|
|
2
|
To approve the Directors'
remuneration report
|
2,430,795
|
100%
|
Nil
|
0%
|
|
3
|
To re-appoint Amul Batra as a
Director of the Company
|
2,430,785
|
100%
|
Nil
|
0%
|
|
4
|
To re-appoint Christopher Hill as a
Director of the Company
|
2,430,785
|
100%
|
Nil
|
0%
|
|
5
|
To re-appoint Nicholas Parker as a
Director of the Company
|
2,430,785
|
100%
|
Nil
|
0%
|
|
6
|
To re-appoint Charlotte Prior as a
Director of the Company
|
2,430,785
|
100%
|
Nil
|
0%
|
|
7
|
To re-appoint Angela Williams as a
Director of the Company
|
2,430,785
|
100%
|
Nil
|
0%
|
|
8
|
To re-appoint HaysMacintyre LLP as
auditors of the Company
|
2,430,785
|
100%
|
Nil
|
0%
|
|
9
|
To authorise the audit and risk
committee of the board of Directors to determine the auditor's
remuneration
|
2,430,795
|
100%
|
Nil
|
0%
|
|
10
|
To authorise the directors to allot
shares in the Company.
|
2,430,795
|
100%
|
Nil
|
0%
|
|
11
|
To disapply statutory pre-emption
rights.
|
2,430,785
|
100%
|
Nil
|
0%
|
|
12
|
To disapply pre-emption rights for
the purpose of financing or refinancing a transaction
|
2,430,785
|
100%
|
Nil
|
0%
|
* A vote withheld is not a vote in
law and is not counted in the calculation of the proportion of
votes "For" or "Against" a resolution.
- Ends -
|
For
further enquiries:
|
Northcoders Group plc
|
Via
Buchanan
|
|
Chris Hill, CEO
|
Tel: +44
(0) 20 7466 5000
|
|
Charlotte Prior, CFO
|
www.northcodersgroup.com
|
|
|
|
|
WH
Ireland Limited (Nominated Adviser & Joint
Broker)
|
Tel: +44
(0)20 7220 1666
|
|
Mike Coe / Darshan Patel / Sarah
Mather (Corporate Finance)
Fraser Marshall/ George Krokos (Sales)
|
|
|
|
|
|
Notes to Editors
Northcoders is one of the UK's
highest quality technology training businesses, offering tuition
across a broad suite of digital areas including software
development, data engineering and cloud engineering (DevOps).
Founded in 2015, the Group's B2C and B2B programmes are award
winning, and this premium reputation has helped grow a network of
600+ corporate hiring partners for its alumni.
The Group is focused on making an
immediate impact on corporate diversity and accessibility, and its
remote learning courses are offering individuals across the UK,
from every background, entry to the technology skills market. As
emerging technologies further increase the need for digital
experts, demand for these services continues to grow. Through
further geographic expansion, customer diversification, new
training formats and new course introductions, Northcoders is
rapidly scaling to address the UK's digital skills gap.
Northcoders was admitted to trading
on AIM in July 2021 with the ticker CODE. For additional
information please visit investors.northcodersgroup.com.
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END
RAGUROSRSUUNUAR
Northcoders (LSE:CODE)
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Northcoders (LSE:CODE)
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