Business
Result of AGM
Result of AGM.
About this update from Northcoders Group Plc
[{"type":"text","content":"\n\n26 June 2025\n \nNorthcoders Group PLC\n('Northcoders' or the 'Company')\n \nResult of AGM\n \nNorthcoders (AIM:CODE), a market leader in technology training in the UK, announces that at its Annual General Meeting held earlier today, all of the resolutions were passed.\n \nResolutions 1 to 10 were passed as Ordinary Resolutions and Resolutions 11 and 12 were passed as Special Resolutions.\n \nProxy Votes received in relation to each resolution were as follows:\n \n\n\n\n\n\n\n\nResolution\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld*\n\n\n\n\n1\n\n\nTo receive and adopt the company's audited accounts together with the reports of the Company and auditors for the period ended 31 December 2024.\n \n\n\n3,632,086\n\n\n100.00%\n\n\nNil\n\n\n0.00%\n\n\n0\n\n\n\n\n2\n\n\nTo approve the Directors' remuneration report\n \n\n\n3,620,201\n\n\n99.67%\n\n\n11,885\n\n\n0.33%\n\n\n0\n\n\n\n\n3\n\n\nTo re-appoint Amul Batra as a Director of the Company\n \n\n\n3,620,201\n\n\n99.82%\n\n\n6,482\n\n\n0.18%\n\n\n5,403\n\n\n\n\n4\n\n\nTo re-appoint Christopher Hill as a Director of the Company\n \n\n\n3,620,201\n\n\n99.82%\n\n\n6,482\n\n\n0.18%\n\n\n5,403\n\n\n\n\n5\n\n\nTo re-appoint Nicholas Parker as a Director of the Company\n \n\n\n3,611,260\n\n\n99.57%\n\n\n15,423\n\n\n0.43%\n\n\n5,403\n\n\n\n\n6\n\n\nTo re-appoint Charlotte Prior as a Director of the Company\n \n\n\n3,620,201\n\n\n99.82%\n\n\n6,482\n\n\n0.18%\n\n\n5,403\n\n\n\n\n7\n\n\nTo re-appoint Angela Williams as a Director of the Company\n \n\n\n3,620,201\n\n\n99.82%\n\n\n6,482\n\n\n0.18%\n\n\n5,403\n\n\n\n\n8\n\n\nTo re-appoint Gerald Edelman LLP as auditors of the Company\n \n\n\n3,623,145\n\n\n99.75%\n\n\n8,941\n\n\n0.25%\n\n\n0\n\n\n\n\n9\n\n\nTo authorise the audit and risk committee of the board of Directors to determine the auditor's remuneration\n \n\n\n3,625,604\n\n\n99.82%\n\n\n6,482\n\n\n0.18%\n\n\n0\n\n\n\n\n10\n\n\nTo authorise the directors to allot shares in the Company.\n \n\n\n3,620,201\n\n\n99.82%\n\n\n6,482\n\n\n0.18%\n\n\n5,403\n\n\n\n\n11\n\n\nTo disapply statutory pre-emption rights.\n \n\n\n3,619,940\n\n\n99.81%\n\n\n6,743\n\n\n0.19%\n\n\n5,403\n\n\n\n\n12\n\n\nTo disapply pre-emption rights for the purpose of financing or refinancing a transaction\n\n\n3,620,201\n\n\n99....