REG - Northcoders Group - Result of AGM

NorthcodersAnnouncement

20/06/2024 15:45

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RNS Number : 2756T  Northcoders Group PLC  20 June 2024

20 June 2024

 

Northcoders Group PLC

('Northcoders' or the 'Company')

 

Result of AGM

 

Northcoders (AIM:CODE), a market leader in technology training in the UK,
announces that at its Annual General Meeting held earlier today, all of the
resolutions were passed.

 

Resolutions 1 to 10 were passed as Ordinary Resolutions and Resolutions 11 and
12 were passed as Special Resolutions.

 

Proxy Votes received in relation to each resolution were as follows:

 

     Resolution                                                                     For        %     Against  %
 1   To receive and adopt the company's audited accounts together with the reports  2,430,795  100%  Nil      0%
     of the Company and auditors for the period ended 31 December 2023.

 2   To approve the Directors' remuneration report                                  2,430,795  100%  Nil      0%

 3   To re-appoint Amul Batra as a Director of the Company                          2,430,785  100%  Nil      0%

 4   To re-appoint Christopher Hill as a Director of the Company                    2,430,785  100%  Nil      0%

 5   To re-appoint Nicholas Parker as a Director of the Company                     2,430,785  100%  Nil      0%

 6   To re-appoint Charlotte Prior as a Director of the Company                     2,430,785  100%  Nil      0%

 7   To re-appoint Angela Williams as a Director of the Company                     2,430,785  100%  Nil      0%

 8   To re-appoint HaysMacintyre LLP as auditors of the Company                     2,430,785  100%  Nil      0%

 9   To authorise the audit and risk committee of the board of Directors to         2,430,795  100%  Nil      0%
     determine the auditor's remuneration

 10  To authorise the directors to allot shares in the Company.                     2,430,795  100%  Nil      0%

 11  To disapply statutory pre-emption rights.                                      2,430,785  100%  Nil      0%

 12  To disapply pre-emption rights for the purpose of financing or refinancing a   2,430,785  100%  Nil      0%
     transaction

 

* A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "For" or "Against" a resolution.

 

- Ends -

 For further enquiries:

Northcoders Group plc                                        Via Buchanan
 Chris Hill, CEO                                              Tel: +44 (0) 20 7466 5000
 Charlotte Prior, CFO                                         www.northcodersgroup.com (http://www.northcodersgroup.com)

 WH Ireland Limited (Nominated Adviser & Joint Broker)        Tel: +44 (0)20 7220 1666
 Mike Coe / Darshan Patel / Sarah Mather (Corporate Finance)

Fraser Marshall/ George Krokos (Sales)

 

Peterhouse Capital Limited (Joint Broker)  Tel: +44 (0) 20 7496 0930
 Martin Lampshire                           www.peterhousecap.com (http://www.peterhousecap.com/)
 Lucy Williams

Duncan Vasey

 Buchanan Communications
 Henry Harrison-Topham                      northcoders@buchanan.uk.com (mailto:northcoders@buchanan.uk.com)
 Stephanie Whitmore

 

 Peterhouse Capital Limited (Joint Broker)  Tel: +44 (0) 20 7496 0930
 Martin Lampshire                           www.peterhousecap.com (http://www.peterhousecap.com/)
 Lucy Williams

Duncan Vasey

 Buchanan Communications
 Henry Harrison-Topham                      northcoders@buchanan.uk.com (mailto:northcoders@buchanan.uk.com)
 Stephanie Whitmore

Notes to Editors

 

Northcoders is one of the UK's highest quality technology training businesses,
offering tuition across a broad suite of digital areas including software
development, data engineering and cloud engineering (DevOps).  Founded in
2015, the Group's B2C and B2B programmes are award winning, and this premium
reputation has helped grow a network of 600+ corporate hiring partners for its
alumni.

The Group is focused on making an immediate impact on corporate diversity and
accessibility, and its remote learning courses are offering individuals across
the UK, from every background, entry to the technology skills market. As
emerging technologies further increase the need for digital experts, demand
for these services continues to grow. Through further geographic expansion,
customer diversification, new training formats and new course introductions,
Northcoders is rapidly scaling to address the UK's digital skills gap.

Northcoders was admitted to trading on AIM in July 2021 with the ticker
CODE.  For additional information please
visit investors.northcodersgroup.com.
(https://investors.northcodersgroup.com/index)

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