Result of AGM
Northcoders Group PLC announced that all resolutions were passed at its Annual General Meeting, with strong support for the adoption of audited accounts for the period ended 31 December 2025, receiving 100% of votes for. The Directors' remuneration report was approved with 99.99% of votes for, and the re-appointment of directors Amul Batra, Christopher Hill, Nicholas Parker, and Angela Williams all received over 97.83% of votes for. Auditors Gerald Edelman LLP were re-appointed with 100% of votes for, and the company received significant approval for authorising directors to allot shares (98.04% for) and to disapply pre-emption rights (99.98% and 99.99% for respective resolutions).
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Northcoders (AIM:CODE), a market leader in technology training in the UK, announces that all resolutions were passed at its Annual General Meeting held earlier today.
Resolutions 1 to 9 were passed as Ordinary Resolutions and Resolutions 10 and 11 were passed as Special Resolutions.
Proxy Votes and Votes cast in person at the meeting received in relation to each resolution were as follows:
| Resolution | For | % | Against | % | Withheld* | |
|---|---|---|---|---|---|---|
| 1 | To receive and adopt the company's audited accounts together with the reports of the Company and auditors for the period ended 31 December 2025. | 2,460,492 | 100 | 0 | 0 | 0 |
| 2 | To approve the Directors' remuneration report | 2,460,285 | 99.99 | 207 | 0.01 | 0 |
| 3 | To re-appoint Amul Batra as a Director of the Company | 2,407,033 | 97.83 | 53,459 | 2.17 | 0 |
| 4 | To re-appoint Christopher Hill as a Director of the Company | 2,407,033 | 97.83 | 53,459 | 2.17 | 0 |
| 5 | To re-appoint Nicholas Parker as a Director of the Company | 2,460,492 | 100 | 0 | 0 | 0 |
| 6 | To re-appoint Angela Williams as a Director of the Company | 2,407,033 | 97.83 | 53,459 | 2.17 | 0 |
| 7 | To re-appoint Gerald Edelman LLP as auditors of the Company | 2,460,492 | 100 | 0 | 0 | 0 |
| 8 | To authorise the audit and risk committee of the board of Directors to determine the auditor's remuneration | 2,460,492 | 100 | 0 | 0 | 0 |
| 9 | To authorise the directors to allot shares in the Company. | 2,412,318 | 98.04 | 48,174 | 1.96 | 0 |
| 10 | To disapply statutory pre-emption rights. | 2,460,024 | 99.98 | 468 | 0.02 | 0 |
| 11 | To disapply pre-emption rights for the purpose of financing or refinancing a transaction | 2,460,285 | 99.99 | 207 | 0.01 | 0 |
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