NCC GROUP PLC 25/09/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Appoint the AuditorsAbstain
5Authorise the Audit Committee to Fix Remuneration of AuditorsFor
6Re-elect Adam PalserFor
7Re-elect Chris StoneFor
8Re-elect Jonathan BrooksFor
9Re-elect Chris BatterhamFor
10Re-elect Jennifer DuvalierFor
11Re-elect Mike Ettling For
12Re-elect Tim KowalskiFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor
18Approve Political DonationsFor
19Approve UK Share Incentive PlanFor
20Adopt New Articles of AssociationFor