Source - LSE Regulatory
RNS Number : 5003Q
NMCN PLC
26 February 2021
 

26 February 2021                                                                                            

NMCN PLC

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

Result of General Meeting

 

Further to the announcement on 3 February 2021, nmcn, a leading engineering and construction company in the UK, is pleased to confirm that the ordinary resolution tabled was duly passed by means of a poll at the General Meeting.

Details of the votes cast (including the proxy voting appointments and associated instructions received prior to the meeting) in respect of the resolution set out in the Notice of General Meeting are shown in the table below and will shortly be available on the Company's website, www.nmcn.com.

 

Resolution

Votes for

% of shares voted

Votes against

% of shares voted

Votes withheld

Resolution 1

4,621,489

99.98

1,000

0.02

Nil

 

Notes:

1.    The total votes cast amounted to 4,622,489 representing 44.28 per cent. of the issued share capital.

2.    A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

3.    Resolution 1: To sanction an increase in the borrowing powers set out in the Company's articles.

 

 

Full details of are set out in the circular sent to the shareholders in the Company on 3 February 2021 and available on the Company's website: www.nmcn.com

Information for the purposes of Article 7 of the Regulation (EU) No 596/2014 on market abuse.

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

 

 

 

 

 

nmcn PLC

Ian Elliott, Acting Chairman

Robert Moyle, Acting Chief Executive

Alan Foster, Chief Financial Officer

 

Tel: +44(0) 1623 515 008

 

Shore Capital

Edward Mansfield

John More 

Tel: +44(0)7408 4090

 

 

About nmcn

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

The Company delivers major built environment and water industry project 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

www.nmcm.com

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMSEFSUMEFSEIE
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account.