NCC Group PLC Annual General Meeting 2020 - Update
RNS Number : 9481A
NCC Group PLC
02 October 2020
NCC Group plc
(the "Company" or the "Group")
Annual General Meeting 2020 - Update
The Company confirms today that, in light of the COVID-19
pandemic and the current guidance and legislation issued by the UK
Government to reduce the spread of COVID-19, the Company's AGM on
20 October 2020 will be held as a 'closed meeting' and shareholders
will not be allowed to attend the meeting in person. Only a small
number of directors and other employee shareholders will be
permitted to attend the AGM in person to satisfy the minimum quorum
requirements. Shareholders are encouraged to complete and submit
their proxy. Please refer to the AGM notice and circular for proxy
We hope all of our shareholders will understand the need for
this restriction in the interests of the health and well-being of
our employees and our shareholders themselves.
The results of the AGM will be posted on the Company's website
after the AGM.
LEI - 213800DJCGZRB6523934
Classification - Annual General Meeting 2020 - Update.
NCC Group plc
Adam Palser - CEO 0161 209 5200
Tim Kowalski - CFO 0161 209 5200
Jonathan Williams, Deputy Company Secretary 0161 209 5374
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(END) Dow Jones Newswires
October 02, 2020 09:00 ET (13:00 GMT)