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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 2020-10-20 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 AGM
AGM Information Classification · 99% confidence The document explicitly states it contains the "RESULTS OF THE 2020 ANNUAL GENERAL MEETING" and details the voting outcomes (Votes for, Votes against, Total votes cast) for various resolutions presented at the AGM. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it includes voting results, the primary context is the outcome of the meeting itself, making AGM-R the most precise fit over DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually a standalone announcement of results without the context of the full meeting proceedings/materials implied here.
2020-10-20 English
Special Resolutions passed at 2020 AGM
AGM Information Classification · 99% confidence The document explicitly states it is a 'notification... that the resolutions listed below were passed as special business at the Annual General Meeting of NCC Group plc'. It details the specific Ordinary and Special Resolutions voted upon, such as authorizations for share allotment, share purchases, and approval of incentive plans (LTIP, RSP, DABS Plan). This content is characteristic of the official results and documentation following an Annual General Meeting (AGM). Since the document reports the *results* of the voting on resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Given the detailed listing of resolutions passed, AGM-R is a strong fit as it covers the core material presented/decided at the meeting. DVA focuses specifically on the *results* of the vote, which this document provides implicitly by listing the resolutions passed. However, AGM-R is often used for the entire package of materials related to the AGM proceedings. I will select AGM-R as it encompasses the context of the meeting where these resolutions were passed.
2020-10-20 English
AGM Trading Statement
Report Publication Announcement Classification · 99% confidence The document is identified by the RNS Number and the header 'NCC Group plc AGM Trading Statement'. It explicitly states that the company 'will hold its Annual General Meeting today' and that 'the Board is publishing an update on current trading.' This is a short announcement (3476 chars) released on the day of the AGM, providing a trading update ahead of the meeting. While it mentions the AGM, the primary content is a trading update, which is often released alongside or just before the AGM. Since it is a brief update published on the day of the AGM, it is most closely related to the AGM event itself, but the content is a trading statement. Given the options, 'AGM-R' covers materials shared during the AGM, and this is published immediately preceding it. However, the content is a trading update, which is a form of Earnings Release (ER) or a general regulatory announcement (RNS). Since it is specifically titled 'AGM Trading Statement' and relates to the AGM happening the same day, AGM-R is plausible. But, the core information is a trading update, which is a precursor to a full earnings report. If we look at the definitions, 'ER' is for initial announcement of periodical financial results (key highlights only). This fits the description of a 'Trading Statement' better than the other categories, even though it is timed with the AGM. Given the context of the AGM happening the same day, and the document being a brief update, it could be argued as AGM-R material, but the content is financial performance. Since it is a brief update on trading ahead of the AGM, and not the formal AGM presentation itself, and it provides key financial highlights, ER is a strong candidate. However, because the document explicitly links itself to the AGM ('will hold its Annual General Meeting today' and 'AGM Trading Statement'), AGM-R is the most contextually specific classification for this type of pre-meeting update.
2020-10-20 English
Annual General Meeting 2020 - Update
AGM Information Classification · 98% confidence The document explicitly mentions 'Annual General Meeting 2020 - Update' and discusses the logistics of holding the AGM as a 'closed meeting' due to COVID-19, encouraging proxy voting. This content directly relates to the Annual General Meeting process. Although it is an update about the AGM rather than the final results or the presentation itself, the core subject matter aligns best with the AGM Information category (AGM-R). It is not a full 10-K, an ER, or a DEF 14A. Given the context of an update regarding the meeting structure, AGM-R is the most appropriate classification.
2020-10-02 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is identified by the 'RNS Number' header and explicitly mentions 'RNS, the news service of the London Stock Exchange'. The content details the 'Total Voting Rights' as of a specific date (30 September 2020) and cites compliance with 'Rule 5.6.1 of the Disclosure Guidance and Transparency Rules'. This type of mandatory, short-form regulatory disclosure regarding the total number of shares with voting rights does not fit into specific financial reporting categories (like 10-K, ER, IR) or specific corporate actions (like DIV, SHA). It is a general regulatory announcement. Given the options, 'Regulatory Filings' (RNS) is the most appropriate general category for mandatory disclosures disseminated via the RNS system that don't fit elsewhere, although 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is closely related. However, DVA is defined as 'Official results from shareholder votes at any general meeting (AGM or EGM)'. This document is a statement of the total share capital denominator, not the result of a vote. Therefore, RNS is the best fit as a general regulatory filing.
2020-09-30 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. The content explicitly details 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them' (PDMR shareholding). This type of filing, reporting insider transactions (Director's Dealing), is a specific regulatory disclosure. While 'Director's Dealing' (DIRS) is a strong candidate, the document is presented as a general regulatory announcement distributed via RNS, and the structure strongly resembles a standard regulatory filing notification rather than a specific form like a US Form 4. Given the options, 'Director's Dealing' (DIRS) is the most precise classification for the subject matter (insider transactions by management), even though it is distributed via RNS.
2020-09-24 English

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