Northcoders Group PLC Result of AGM (3732B)
June 01 2023 - 7:45AM
UK Regulatory
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%
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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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