| NCC GROUP PLC | 15/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect Rob Cotton | For |
| 7 | Re-elect Paul Mitchell | For |
| 8 | Re-elect Debbie Hewitt | For |
| 9 | Re-elect Thomas Chambers | For |
| 10 | Re-elect Atul Patel | For |
| 11 | Elect Chris Batterham | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |