Source - RNS
RNS Number : 6105K
NCC Group PLC
22 September 2016
 

NCC GROUP PLC

RESULTS OF THE 2016 ANNUAL GENERAL MEETING

At the Annual General Meeting of NCC Group plc (the "Company") held at Manchester Technology Centre, Oxford Road, Manchester, M1 7EF on 22 September 2016, 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 11 and resolution 16 were passed as ordinary resolutions and resolutions 13 to 15 were passed as special resolutions. The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below.



Votes for

%

Votes against

%

Total votes cast

% of ISC voted

Votes withheld

1.    

To receive the report and accounts

212,807,417

99.14

1,842,830

0.86

214,650,247

77.77

12,373

2.    

To approve the directors' remuneration report (other than the directors' remuneration policy)

212,330,807

98.92

2,312,857

1.08

214,643,664

77.76

18,955

3.    

To declare a final dividend of 3.15p per share

212,869,790

99.16

1,792,830

0.84

214,662,620

77.77

0

4.    

To re-appoint the auditors

214,662,235

100.00

0

0.00

214,662,235

77.77

385

5.    

To authorise the Audit Committee to determine the auditor's remuneration

214,662,235

100.00

0

0.00

214,662,235

77.77

385

6.    

To re-elect Rob Cotton as a Director

213,897,646

99.64

764,589

0.36

214,662,235

77.77

385

7.    

To re-elect Paul Mitchell as a Director

206,311,727

98.99

2,094,840

1.01

208,406,567

75.51

6,256,052

8.    

To re-elect Debbie Hewitt as a Director

204,777,479

99.34

1,355,128

0.66

206,132,607

74.68

8,530,013

9.    

To re-elect Thomas Chambers a Director

214,607,951

99.99

25,410

0.01

214,633,361

77.76

29,259

10. 

To elect Chris Batterham as a Director

202,718,418

96.97

6,329,999

3.03

209,048,417

75.74

5,614,203

11. 

To authorise the Directors to allot shares

196,451,231

91.52

18,211,004

8.48

214,662,235

77.77

385

12. 

To authorise the Directors to disapply pre-emption rights up to 5% of the issue share capital

209,195,089

97.45

5,467,146

2.55

214,662,235

77.77

385

13. 

To authorise the Directors to disapply pre-emption rights for an additional 5% in relation to an acquisition or capital investment

187,846,573

87.51

26,800,482

12.49

214,647,055

77.77

15,565

14. 

To authorise the purchase of own shares pursuant to s.701 of the Companies Act 2006

211,548,597

98.55

3,114,023

1.45

214,662,620

77.77

0

15. 

To reduce the notice period required for General Meetings

209,001,515

97.36

5,661,104

2.64

214,662,619

77.77

0

16. 

To approve the adoption of the NCC Group International Sharesave Plan

214,653,473

100.00

2,162

0.00

214,655,635

77.77

6,985

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 276,016,423 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:

Helen Nisbet

Company Secretary

0161 209 5200

 

 

 

 


This information is provided by RNS
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