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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 2021-06-01 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
Result of General Meeting
AGM Information Classification · 99% confidence The document is an official announcement released via RNS (RNS Number : 4204A) from NCC Group PLC on June 1, 2021. The primary content is the 'RESULT OF GENERAL MEETING' concerning the approval of an acquisition. This document explicitly details the poll results of a shareholder vote held at a General Meeting. According to the definitions, the code for 'Official results from shareholder votes at any general meeting (AGM or EGM)' is DVA (Declaration of Voting Results & Voting Rights Announcements). Although it relates to a General Meeting, the core subject is the voting result, not the AGM presentation itself (AGM-R) or the proxy materials (PSI). The presence of the RNS header and the nature of the content strongly point to DVA.
2021-06-01 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official notification identified by the 'RNS Number' and references the 'Disclosure Guidance and Transparency Rules'. The core content explicitly states the 'Total Voting Rights' and the total number of issued ordinary shares (308,956,045) as of the announcement date (28 May 2021). This type of mandatory disclosure regarding the total share capital used for transparency calculations aligns directly with the definition of a general regulatory announcement, often falling under the RNS category, but more specifically, it relates to the total number of shares which can be used by shareholders to determine if they need to notify an interest change. While it is a regulatory filing, it is not a specific financial report (like 10-K or IR). Since it is a standard, short regulatory update provided via RNS, and does not fit the specific categories like DIRS, DIV, or SHA, the most appropriate general classification for a mandatory, non-specific regulatory update provided through the RNS system is RNS, although it is closely related to share capital information. However, given the content is purely about the total number of voting shares, it is a fundamental regulatory disclosure. Since there is no specific code for 'Total Voting Rights', RNS serves as the best fit for a general regulatory announcement provided via the RNS service.
2021-05-28 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is clearly identified as an RNS (Regulatory News Service) announcement from the London Stock Exchange, indicated by the 'RNS Number' header and the concluding disclaimer mentioning RNS and the FCA. The content details 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them' for two executives (Adam Palser and Ollie Whitehouse), specifically reporting the exercise of incentive plan awards and subsequent sale of shares to cover tax obligations. This type of insider transaction reporting by directors/PDMRs is a specific regulatory requirement. Among the provided codes, 'Director's Dealing' (DIRS) is the most appropriate classification for reports detailing personal share transactions by company directors and executives. Although it is an RNS filing, DIRS is more specific than the general RNS fallback.
2021-05-26 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled 'Director/PDMR Shareholding' and details transactions (grants of awards under bonus schemes and incentive plans) by persons discharging managerial responsibilities (PDMRs) such as the CEO and CFO of NCC Group plc. This structure and content precisely match the definition of a Director's Dealing report, which tracks personal share transactions by company directors and executives. The RNS Number indicates it is a regulatory disclosure, but the specific content points directly to the 'DIRS' category.
2021-05-24 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "FORM OF PROXY" and details instructions for shareholders on how to appoint a proxy to vote on their behalf at a General Meeting (scheduled for June 1, 2021). This material is directly related to soliciting shareholder votes for a meeting, which falls under the definition of Proxy Solicitation & Information Statement (PSI). It is not the Notice of Meeting itself, nor is it the final voting results (DVA).
2021-05-14 English
Proposed acquisition and notice of General Meeting
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "PROPOSED ACQUISITION OF THE INTELLECTUAL PROPERTY MANAGEMENT BUSINESS OF IRON MOUNTAIN AND NOTICE OF GENERAL MEETING". It explicitly states it is a "shareholder circular" prepared in accordance with Listing Rules and approved by the FCA. It contains a Notice of General Meeting (GM) and discusses voting procedures via proxy, which strongly indicates materials related to soliciting shareholder votes for a corporate action (the acquisition). This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), which covers circulars sent to shareholders to provide information and request votes for meetings. Although it mentions a General Meeting, the primary purpose described is to seek approval for a major transaction (acquisition), making PSI more specific than a general AGM-R or a simple LTR/RPA.
2021-05-14 English

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