Results of General Meeting

NCC Group PLC

23 July 2026

 

NCC GROUP PLC

RESULTS OF GENERAL MEETING

General Meeting

At a General Meeting ("GM") of NCC Group plc (the "Company") held at 11.30 am at the offices of Barclays Bank plc at 1 Churchill Place, London E14 5HP, on 23 July 2026, shareholders duly passed all of the resolutions proposed. Each of the resolutions put to the GM were voted on by way of a poll.   

All resolutions 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 against	%	Total votes cast	% of ISC voted	Votes withheld
1.	To cancel the amount of £225,026,690.24 standing to the credit of the Share Premium Account of the Company	176,814,462	99.98%	37,095	0.02%	176,851,557	62.18%	62,202
2.	To authorise the Directors to make market purchases in connection with the Tender Offer.	176,473,840	99.76%	428,156	0.24%	176,901,996	62.18%	11,763
3.	To authorise the Directors to make market purchases in connection with the new Buyback Programme.	176,872,947	99.98%	28,986	0.02%	176,901,933	62.18%	11,826

Notes:

1.   Any proxy appointments which gave discretion to the chair 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 GM was 284,500,644 ordinary shares.

4.   The full text of the resolutions can be found in the Notice of General Meeting which is available for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website.   

In accordance with Listing Rule 6.4.13, 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For enquiries please contact:

Jonathan Williams

Company Secretary

[phone]

 

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