Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN DIRECTORS REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF3.15P PER SHARE |
100% |
0% |
| 4 |
TO REAPPOINT PWC LLP AS AUDITOR |
100% |
0% |
| 5 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 6 |
TO RE-ELECT MIKE MADDISON AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT CHRIS STONE AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT JULIE CHAKRAVERTY AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT MIKE ETTLING AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT GUY ELLIS AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT LYNN FORDHAM AS A DIRECTOR |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 14 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OVER UP TO 10 PERCENT OF THE ISSUED SHARE CAPITAL |
0% |
100% |
| 15 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OVER AN ADDITIONAL 10 PERCENT OF THE ISSUED SHARE CAPITAL - ACQUISITION OR OTHER CAPITAL INVESTMENT |
0% |
100% |
| 16 |
TO AUTHORISE THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 |
100% |
0% |
| 17 |
TO REDUCE THE NOTICE PERIOD REQUIRED FOR GENERAL MEETINGS |
100% |
0% |
| 18 |
TO AUTHORISE THE MAKING OF POLITICAL DONATIONS AND INCURRING POLITICAL EXPENDITURE |
100% |
0% |
| 19 |
TO APPROVE THE ADOPTION OF NCC GROUP PLCS NEW ARTICLES OF ASSOCIATION |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.