NCC GROUP PLC 02/11/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-appoint KPMG as the AuditorsOppose
5Allow the Audit Committee to Determine the Auditor's RemunerationFor
6Elect Mike Maddison - Chief ExecutiveFor
7Re-elect Chris Stone - Chair (Non Executive)Oppose
8Re-elect Christopher Batterham - Senior Independent DirectorFor
9Elect Julie Chakraverty - Designated Non-ExecutiveFor
10Re-elect Jennifer Duvalier - Non-Executive DirectorFor
11Re-elect Mike Ettling - Non-Executive DirectorFor
12Re-elect Tim Kowalski - Executive DirectorAbstain
13Elect Lynn Fordham - Non-Executive DirectorFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor
19Approve Political DonationsAbstain
20Approve UK Sharesave PlanFor
21Approve International Sharesave PlanFor
22Approve US Incentive Stock Option PlanOppose
23Approve US Employee Stock Purchase Plan For