Notice of Annual General Meeting 2025
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The Company confirms that its Notice of Annual General Meeting 2025 ("AGM Notice") and its Annual Report and Accounts for the period ended 30 September 2024 ("Annual Report") have been posted or otherwise been made available to shareholders and published on the Investor Relations section of its website (www.nccgroupplc.com/investor-relations).
The Annual General Meeting will be held at 9.00am on Tuesday 28 January 2025 at the offices of DLA Piper UK LLP, 160 Aldersgate Street, London EC1A 4HT.
A copy of the Annual Report and AGM Notice have also been submitted to the National Storage Mechanism and are available for inspection there.
Classification - Annual Report and Financial Statements and Notice of AGM.
Enquiries: NCC Group ( www.nccgroupplc.com ) Yvonne Harley +44 (0)7824 412 405 Jonathan Williams +44 (0)7917 634 643 About NCC Group plc: NCC Group is a people-powered, tech-enabled global cyber security and software escrow business. Driven by a collective purpose to create a more secure digital future, c. 2,200 colleagues across Europe, North America, and Asia Pacific harness their collective insight, intelligence, and innovation to deliver cyber resilience solutions for both public and private sector clients globally. With decades of experience and a rich heritage, NCC Group is committed to developing sustainable solutions that continue to meet client's current and future cyber security challenges.
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