Northcoders Grp Regulatory News (CODE)

Resolution

For

%

Against

%

Withheld*

1

To receive and adopt the company's audited accounts together with the reports of the Company and auditors for the period ended 31 December 2025.

2,460,492

100

0

0

0

2

To approve the Directors' remuneration report

2,460,285

99.99

207

0.01

0

3

To re-appoint Amul Batra as a Director of the Company

2,407,033

97.83

53,459

2.17

0

4

To re-appoint Christopher Hill as a Director of the Company

2,407,033

97.83

53,459

2.17

0

5

To re-appoint Nicholas Parker as a Director of the Company

2,460,492

100

0

0

0

6

To re-appoint Angela Williams as a Director of the Company

2,407,033

97.83

53,459

2.17

0

7

To re-appoint Gerald Edelman LLP as auditors of the Company

2,460,492

100

0

0

0

8

To authorise the audit and risk committee of the board of Directors to determine the auditor's remuneration

2,460,492

100

0

0

0

9

To authorise the directors to allot shares in the Company.

2,412,318

98.04

48,174

1.96

0

10

To disapply statutory pre-emption rights.

2,460,024

99.98

468

0.02

0

11

To disapply pre-emption rights for the purpose of financing or refinancing a transaction

2,460,285

99.99

207

0.01

0

Northcoders Group plc

Chris Hill, CEO

Tel: +44 (0) 20 7466 5000

investors.northcodersgroup.com

Zeus (Nominated Adviser & Joint Broker)

Tel: +44 (0) 20 3829 5000

Mike Coe / Darshan Patel (Investment Banking)

Fraser Marshall (Sales)

Peterhouse Capital Limited (Joint Broker)

Tel: +44 (0) 20 7496 0930

Martin Lampshire

www.peterhousecap.com

Lucy WilliamsDuncan Vasey