Results of the 2026 AGM

NCC Group PLC

03 March 2026

 

NCC GROUP PLC

RESULTS OF THE 2026 ANNUAL GENERAL MEETING

Annual General Meeting

At the Annual General Meeting ("AGM") of NCC Group plc (the "Company") held at 1.00 pm at the offices of NCC Group plc, XYZ Building, 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ, on 3 March 2026, 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 resolution 18 were passed as ordinary resolutions and resolutions 14 to 17 and resolution 19 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 receive the report and accounts	231,853,367	100.00%	5,316	0.00%	231,858,683	75.98	1,185,595
2.	To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the financial year ended 30 September 2025	222,569,381	95.51%	10,454,385	4.49%	233,023,766	76.37	20,512
3.	To declare a final dividend of 3.15p per share	233,026,876	100.00%	83	0.00%	233,026,959	76.37	17,319
4.	To reappoint PwC LLP as auditor	232,699,819	99.99%	29,746	0.01%	232,729,565	76.27	314,713
5.	To authorise the Audit Committee to determine the auditor's remuneration	233,012,687	100.00%	7,039	0.00%	233,019,726	76.36	24,552
6.	To re-elect Mike Maddison as a Director	229,386,039	98.44%	3,634,668	1.56%	233,020,707	76.37	23,571
7.	To re-elect Chris Stone as a Director	221,164,308	95.34%	10,821,807	4.66%	231,986,115	76.03	1,058,163
8.	To elect Julie Chakraverty as a Director	227,836,170	97.77%	5,188,537	2.23%	233,024,707	76.37	19,571
9.	To re-elect Jennifer Duvalier as a Director	227,804,329	97.76%	5,212,224	2.24%	233,016,553	76.36	27,725
10.	To re-elect Mike Ettling as a Director	229,389,269	98.44%	3,627,284	1.56%	233,016,553	76.36	27,725
11.	To re-elect Guy Ellis as a Director	229,377,376	99.98%	42,047	0.02%	229,419,423	75.18	3,624,855
12.	To re-elect Lynn Fordham as a Director	220,045,566	94.43%	12,973,801	5.57%	233,019,367	76.36	24,911
13.	To authorise the Directors to allot shares	201,542,231	87.84%	27,889,921	12.16%	229,432,152	75.19	3,612,126
14.	To authorise the Directors to disapply pre-emption rights over up to 10% of the issued share capital	226,659,422	97.27%	6,362,990	2.73%	233,022,412	76.37	21,866
15.	To authorise the Directors to disapply pre-emption rights over an additional 10% of the issued share capital in relation to an acquisition or other capital investment	189,173,462	92.56%	15,199,583	7.44%	204,373,045	66.98	28,671,233
16.	To authorise the purchase of own shares pursuant to s.701 of the Companies Act 2006	232,945,564	99.98%	46,694	0.02%	232,992,258	76.36	52,020
17.	To reduce the notice period required for General Meetings	227,023,818	98.95%	2,408,411	1.05%	229,432,229	75.19	3,612,049
18.	To authorise the making of political donations and incurring political expenditure	172,636,515	84.47%	31,734,991	15.53%	204,371,506	66.98	28,672,772
19.	To approve the adoption of NCC Group plc's new Articles of Association	229,709,228	100.00%	8,127	0.00%	229,717,355	75.28	3,326,923

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 305,140,485 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 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]

 

END