NCC Group PLC Results of the 2019 Annual General Meeting

Fecha : 25/09/2019 @ 07:05
Fuente : UK Regulatory (RNS & others)
Emisora : Ncc Group Plc (NCC)
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NCC Group PLC Results of the 2019 Annual General Meeting

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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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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