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NCC GROUP PLC — Investor Relations & Filings

Ticker · NCC ISIN · GB00B01QGK86 LEI · 213800DJCGZRB6523934 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 855 across all filing types
Latest filing 2021-09-29 AGM Information
Country GB United Kingdom
Listing IL NCC

About NCC GROUP PLC

https://www.nccgroup.com/uk/

NCC Group PLC is a global expert in cyber security and software resilience, helping organizations manage risk and strengthen their digital posture. The company's services are structured around two core businesses: cyber security and software escrow. The cyber security division offers a comprehensive suite of solutions, including technical assurance for applications and infrastructure, 24/7 managed security services, incident response, threat intelligence, and strategic consulting. The software resilience division provides market-leading escrow and verification services, ensuring business continuity for clients by protecting critical software assets. Trusted by leading corporations and governments worldwide, NCC Group leverages deep technical expertise to help clients navigate the evolving threat landscape.

Recent filings

Filing Released Lang Actions
Proxy Form
AGM Information Classification · 100% confidence The document is explicitly titled 'NCC Group plc Annual General Meeting – 4 November 2021 Proxy form'. It contains a proxy voting form detailing resolutions to be voted upon at the AGM, including receiving accounts, approving remuneration reports, declaring dividends, reappointing auditors, and re-electing directors. This content directly relates to materials used for soliciting shareholder votes and managing participation in the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-09-29 English
Notice of AGM
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting" and contains a letter inviting shareholders to the "2021 Annual General Meeting (AGM)". It details the date, time, location, and arrangements for the meeting, and outlines the specific resolutions (1 through 16+) to be proposed, covering items like receiving the Annual Report, approving remuneration, declaring dividends, appointing auditors, and authorizing share allotment/pre-emption rights. This content perfectly matches the definition of materials shared during an Annual General Meeting. Although it mentions the Annual Report (Resolution 1) and Remuneration Report (Resolution 2), the document itself is the notice and agenda for the meeting, not the full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-09-29 English
Annual Report and Accounts 2021
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual report and accounts for the year ended 31 May 2021'. It contains comprehensive sections including a Strategic Report, Governance, Financial Statements (including independent auditor's report, income statement, balance sheet, and cash flow statement), and notes to the financial statements. This matches the definition of an Annual Report (10-K). FY 2021
2021-09-29 English
Preliminary results for the year ended 31 May 2021
Earnings Release Classification · 98% confidence The document explicitly states 'Preliminary results for the year ended 31 May 2021' and provides a detailed table of key financial highlights (Revenue, Gross profit, Operating profit, EPS, etc.) comparing FY2021 to FY2020. This content structure, including the summary table, CEO commentary, and outlook, is characteristic of an Earnings Release (ER) or the financial section of a full Annual Report (10-K). Since the document is titled 'Preliminary results' and provides key financial metrics immediately, it strongly suggests an initial announcement of results. However, the length (158,810 chars) and the depth of discussion, including detailed notes on APMs and accounting changes, suggest it is more comprehensive than a typical brief Earnings Release (ER). In the context of UK reporting (RNS Number), 'Preliminary results' often precede the full Annual Report (which would be filed as a 10-K equivalent or a more comprehensive annual filing). Given the comprehensive nature covering the full year's performance, the most appropriate classification among the choices is the Annual Report (10-K), as it contains the full set of yearly financial performance data, even if labeled 'Preliminary results' for the RNS context. If this were a short announcement linking to the full report, it would be RPA/RNS, but the text provided is extensive and contains the core financial review. FY 2021
2021-09-14 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is explicitly labeled with 'RNS Number' and contains standard regulatory notification formatting, including 'TR-1: Standard form for notification of major holdings'. This form details changes in voting rights and share ownership thresholds (crossing 5.0426%). This type of filing, which reports insider or major shareholder transactions/holdings, falls under the category of Major Shareholding Notification (MRQ) in the provided definitions, as it specifically deals with changes in significant share ownership levels crossing thresholds. Although it is distributed via RNS, the content is highly specific to major holdings, making MRQ the most accurate classification over the general RNS fallback.
2021-08-20 English
Block listing Interim Review
Remuneration Information Classification · 99% confidence The document is explicitly labeled as an 'RNS Number' filing from 'NCC Group PLC' dated '30 July 2021'. The title is 'BLOCK LISTING SIX MONTHLY RETURN' covering the period from '31.1.21' to '31.7.21'. This document details the balance, increases, and issuances under various employee share schemes (Sharesave Plan, Option Plan, etc.). This type of routine regulatory filing, which reports on the status of unallotted securities under a block listing, is a standard regulatory announcement. Since it is a specific regulatory filing that doesn't fit the definitions for 10-K, ER, IR, or DIRS, and it is not an announcement *about* a report (RPA), the most appropriate general category for routine regulatory updates not covered elsewhere is 'Regulatory Filings' (RNS).
2021-07-30 English

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