NORTHCODERS GROUP PLC — AGM Information 2022

Jun 24, 2022

National Storage Mechanism | Additional information

RNS Number : 1648Q

Northcoders Group PLC

24 June 2022

For immediate release	24 June 2022

Northcoders Group PLC

('Northcoders' or the 'Company)

Result of AGM

Northcoders (AIM:CODE), the independent provider of training programmes for software coding, announces that at its Annual General Meeting held earlier today, all of the resolutions were passed.

Resolutions 1 to 10 were passed as Ordinary Resolutions and Resolution 11 was passed as a Special Resolution. Voting on all resolutions at the Annual General Meeting was conducted by a poll and the results, including all proxy votes received, are as follows:

	Resolution	For	%	Against	%	Total Votes Cast	Withheld*
1	To receive and adopt the annual report and audited accounts for the financial year ended 31 December 2021	5,718,711	100	0	0	5,718,711	0
2	To approve the directors' remuneration report	5,718,711	100	0	0	5,718,711	0
3	To re-appoint Amul Batra as a Director of the Company	5,718,711	100	0	0	5,718,711	0
4	To re-appoint Christopher Hill as a Director of the Company	5,718,711	100	0	0	5,718,711	0
5	To re-appoint Nicholas Parker as a Director of the Company	5,718,711	100	0	0	5,718,711	0
6	To re-appoint Charlotte Prior as a Director of the Company	5,718,711	100	0	0	5,718,711	0
7	To re-appoint Angela Williams as a Director of the Company	5,718,711	100	0	0	5,718,711	0
8	To re-appoint HaysMacintyre LLP as auditors of the Company	5,718,711	100	0	0	5,718,711	0
9	To authorise the audit and risk committee to determine the auditor's remuneration	5,718,711	100	0	0	5,718,711	0
10	To authorise the directors to allot shares in the Company	5,718,711	100	0	0	5,718,711	0
11	To disapply statutory pre-emption rights	5,718,711	100	0	0	5,718,711	0

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.

Ends

For further enquiries:

Northcoders Group plc	Via Buchanan
Chris Hill, CEO	Tel: +44 (0) 20 7466 5000
Charlotte Prior, CFO	www.northcodersgroup.com
WH Ireland Limited (Nominated Adviser & Joint Broker)	Tel: +44 (0)20 7220 1666
Mike Coe
Sarah Mather
Peterhouse Capital Limited (Joint Broker)	Tel+44 (0) 20 7220 9797
Duncan Vasey	www.peterhousecap.com
Lucy Williams
Buchanan Communications	Tel: +44 (0) 20 7466 5000
Henry Harrison-Topham	northcoders@buchanan.uk.com
Stephanie Whitmore
George Cleary

Notes to Editors

Northcoders is a market leading provider of B2B and B2C coding and software development training. Founded in 2015, its business model operates a hybrid structure with flagship sites in Manchester, Leeds and Newcastle supported by a best in class digital offering to businesses and individuals across the UK.

Powered by IP rich technology, Northcoders' coding school offers boot camp courses to consumers from a range of backgrounds, delivered through virtual and physical learning.  Northcoders also works with blue chip corporates across multiple sectors to supply innovative EdTech solutions for the upskilling and reskilling of employees, and is a registered provider of government-backed apprenticeships in the field.

With a keen focus of inclusivity, diversity and quality at its core, Northcoders aims to address the digital skills gap in the UK to meet the increasing demand for digital specialists from corporates and government. It operates in a significant and growing market with structural growth trends further accelerated by Covid-19.

Northcoders was admitted to trading on AIM in July 2021 with the ticker CODE.L.  For additional information please visit www.northcodersgroup.com.  

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