NMCN Nmcn Plc

TIDMNMCN

RNS Number : 9123C

NMCN PLC

24 June 2021

NMCN PLC

("nmcn" or "the Company" or "the Group")

Posting of Circular and notice of General Meeting

Further to the announcement of 21 June 2021, in accordance with Chapter 9.6 of the Listing Rules, nmcn will today post a circular to shareholders convening a general meeting in compliance with its obligations under section 656 of the Companies Act 2006.

The General Meeting will be held at Nunn Close, The County Estate, Huthwaite, Sutton-in-Ashfield, Notts NG17 2HW at 10.00 am on 20 July 2021.

COVID-19

Due to the current situation in relation to legal limits on social contact in England, it may not be possible for Shareholders to attend the General Meeting in person. Alternative arrangements may need to be made regarding attendance at the General Meeting to protect Shareholders from any risks to their health and safety. It is anticipated that, as a minimum, these arrangements will include a limit on the number of people who can be admitted to the place of the General Meeting, temperature checks prior to admission and face coverings to be worn at all times. It will not be possible to provide refreshments. Alternatively, entry may be refused to the General Meeting if more stringent public health restrictions are imposed as it is likely in such circumstances that we will not be in a position to accommodate Shareholders beyond the minimum required to hold a quorate meeting. Any new arrangements will be detailed on the Company's website and announced via a RNS and Shareholders should visit www.nmcn.com/investors for the latest updates. Shareholders are reminded that if at the time of the General Meeting they or someone living in the same household feels unwell or has been in contact with anyone who has COVID-19, they should not attend the meeting.

A copy of the circular will shortly be available from the Company's website: www.nmcm.com and will be submitted to the National Storage Mechanism where it will shortly be available to view at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism .

The directors of nmcn plc accept responsibility for the contents of this announcement.

nmcn Plc - +44 (0) 1623 515 008

Ian Elliott, Chairman

Lee Marks, Chief Executive

Alan Foster, Chief Financial Officer

Shore Capital - +44 (0) 20 7408 4090

Edward Mansfield

Daniel Bush

John More

About nmcn

nmcn Plc (TIDM: NMCN) is a leading engineering and construction company in the UK. Its talented 1,700-strong team offers multi-sector engineering and construction skills, technical innovation, design, and specialist fabrication.

The Company delivers major built environment and water industry projects across the UK - from buildings and highways to large-scale water networks and treatment plants. With its history dating back to 1946, nmcn now has 12 UK offices and three off-site manufacturing facilities.

LEI Number: 213800ANYQVA5OS51A68

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June 24, 2021 02:00 ET (06:00 GMT)

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