Northcoders Group PLC Result of AGM (3732B)

TIDMCODE

RNS Number : 3732B

Northcoders Group PLC

01 June 2023

1 June 2023

Northcoders Group PLC

('Northcoders' or the 'Company')

Result of AGM

Northcoders (AIM:CODE), an 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.

Proxy Votes received in relation to each resolution were as follows:

 
      Resolution                               For         %         Against   % 
      To receive and adopt the annual 
       report and audited accounts 
       for the financial year ended 
 1     31 December 2022                        3,298,421   100%      Nil       0% 
     ---------------------------------------  ----------  --------  --------  ------- 
      To approve the Directors' remuneration 
 2     report                                  3,298,421   100%      Nil       0% 
     ---------------------------------------  ----------  --------  --------  ------- 
      To re-appoint Amul Batra as 
 3     a Director of the Company               3,298,421   100%      Nil       0% 
     ---------------------------------------  ----------  --------  --------  ------- 
      To re-appoint Christopher Hill 
 4     as a Director of the Company            3,298,421   100%      Nil       0% 
     ---------------------------------------  ----------  --------  --------  ------- 
      To re-appoint Nicholas Parker 
 5     as a Director of the Company            3,298,421   100%      Nil       0% 
     ---------------------------------------  ----------  --------  --------  ------- 
      To re-appoint Charlotte Prior 
 6     as a Director of the Company            3,298,421   100%      Nil       0% 
     ---------------------------------------  ----------  --------  --------  ------- 
      To re-appoint Angela Williams 
 7     as a Director of the Company            3,298,421   100%      Nil       0% 
     ---------------------------------------  ----------  --------  --------  ------- 
      To re-appoint HaysMacintyre 
 8     LLP as auditors of the Company          3,298,421   100%      Nil       0% 
     ---------------------------------------  ----------  --------  --------  ------- 
      To authorise the audit and 
       risk committee of the board 
       of Directors to determine the 
 9     auditor's remuneration                  3,298,421   100%      Nil       0% 
     ---------------------------------------  ----------  --------  --------  ------- 
      To authorise the directors 
 10    to allot shares in the Company.         3,298,421   100%      Nil       0% 
     ---------------------------------------  ----------  --------  --------  ------- 
      To disapply statutory pre-emption 
 11    rights.                                 3,298,146   99.991%   275       0.008% 
     ---------------------------------------  ----------  --------  --------  -------

* 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                                     investors.northcodersgroup.com 
 
   WH Ireland Limited (Nominated Adviser & Joint                  Tel: +44 (0)20 7220 1666 
   Broker) 
   Mike Coe / Darshan Patel / Sarah Mather (Corporate 
   Finance) 
 
   Peterhouse Capital Limited (Joint Broker)     Tel: +44 (0) 20 7496 0930 
   Martin Lampshire                                  www.peterhousecap.com 
   Lucy Williams 
    Duncan Vasey 
 
   Buchanan Communications                       Tel: +44 (0) 20 7466 5000 
   Henry Harrison-Topham                       northcoders@buchanan.uk.com 
   Jamie Hooper

Notes to Editors

Northcoders is a market leading provider of technology training for businesses and individuals with courses in, Software Engineering, Data Engineering and Platform Engineering. Founded in 2015, the Group's business model operates a hybrid structure with a flagship site in Manchester and other sites in Leeds, Birmingham and Newcastle supported by a proven digital offering to support its students across the UK.

Powered by IP rich technology, Northcoders offers boot camp courses to individuals from a range of backgrounds, delivered through virtual and physical learning. The Group also works with blue chip corporates across multiple sectors to help them to achieve their digital requirements, with teams as a service and to supply innovative solutions for the upskilling and reskilling of employees. 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 at all levels, from businesses and public agencies.

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

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June 01, 2023 07:45 ET (11:45 GMT)

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