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
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END
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