NCC GROUP PLC 03/03/2026 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-appoint PwC as the Auditors of the Company For
5Allow the Board to Determine the Auditor's RemunerationFor
6Re-elect Mike Maddison - Chief ExecutiveFor
7Re-elect Chris Stone - Chair (Non Executive)Abstain
8Re-elect Julie Chakraverty - Senior Independent DirectorFor
9Re-elect Jennifer Duvalier - Non-Executive DirectorFor
10Re-elect Mike Ettling - Non-Executive DirectorFor
11Re-elect Guy Ellis - Executive DirectorFor
12Re-elect Lynn Fordham - Non-Executive DirectorFor
13Issue Shares with Pre-emption RightsOppose
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseFor
17Meeting Notification-related ProposalFor
18Approve Political DonationsOppose
19Amend Articles: Regulatory and Market DevelopmentsFor