NCC GROUP PLC

AGM Information • Sep 12, 2013

National Storage Mechanism | Additional information

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RNS Number : 8638N

NCC Group PLC

12 September 2013

NCC GROUP PLC

RESULTS OF THE 2013 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 12 September 2013, 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

This information is provided by RNS

The company news service from the London Stock Exchange

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