16 Sep 2014 14:50
NCC GROUP PLC
RESULTS OF THE 2014 ANNUAL GENERAL MEETING
At the Annual General Meeting of NCC Group plc (the "Company") held at Manchester Technology Centre, Oxford Road, Manchester, M1 7EF on 16 September 2014, all of the resolutions, as set out in the Notice of Meeting, were voted on by a show of hands and were duly passed by the shareholders.
Details of the proxy votes received in respect of each resolution will shortly be posted on the investor section of the Company's website at www.nccgroup.com
In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business of the meeting will be uploaded to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
For enquiries please contact:
Felicity Brandwood
Company Secretary
0161 209 5200
Ncc (NCC)