Dividends
Description |
Dividend for Period (pence per share) |
Ex-Dividend Date |
Record Date |
Payment Date |
Final 2017 (subject to approval at 2017 AGM) |
3.15 |
31 August 2017 |
1 September 2017 |
29 September 2017 |
Interim 2017 |
1.50 |
26 January 2017 |
27 January 2017 |
24 February 2017 |
Final 2016 |
3.15 |
1 September 2016 |
2 September 2016 |
30 September 2016 |
Interim 2016 |
1.50 |
28 January 2016 |
29 January 2016 |
26 February 2016 |
Final 2015 |
2.68 |
27 August 2015 |
28 August 2015 |
25 September 2015 |
Interim 2015 |
1.30 |
29 January 2015 |
30 January 2015 |
27 February 2015 |
Final 2014 |
2.36 |
27 August 2014 |
29 August 2014 |
26 September 2014 |
Interim 2014 |
1.14 |
22 January 2014 |
24 January 2014 |
21 February 2014 |
Final 2013 |
2.12 |
21 August 2013 |
23 August 2013 |
20 September 2013 |
Interim 2013 |
0.98 |
23 January 2013 |
25 January 2013 |
22 February 2013 |
Annual General Meetings
Date
Title
Voting results of 2014 Annual General Meeting
PDFAGM Notice
PDFAGM Proxy Vote Results
PDFAGM Notice
PDFGeneral Meeting December 2012 Proxy Vote Results
PDFAGM Notice
PDFAGM September 2011 Proxy Vote Results
PDFAGM Notice
PDF
Extraordinary General Meeting – Dividend rectification
The following circular convening an Extraordinary General Meeting on 21 September 2017 (“EGM”) was published and posted to shareholders on 29 August 2017 in connection with historical dividend rectification matters. The template form of Shareholders’ Deed of Release and Directors’ Deed of Release referred to in the circular which, if approved at the EGM, will be entered into by NCC Group plc, are also available below.
- Circular containing Notice of General Meeting and Proposed Related Party Transaction
- Shareholders’ Deed of Release
- Directors’ Deed of Release
Shareholder Enquiries
Equiniti maintain the share register of NCC Group plc. If you have any queries concerning your shareholding, or if any of your details change, please contact Equiniti:
Equiniti
Aspect House
Lancing
West Sussex
BN99 6DA
Telephone: 0371 384 2522*
Textphone for shareholders with hearing difficulties: 0371 384 2255
Non-UK callers should dial +44(0) 121 415 7047
Lines are open 8.00am to 5.30pm, Monday to Friday.
* Calls cost eight pence per minute plus network extras.
Advisors to NCC Group
Financial Media Contacts
Maitland13 King's Boulevard
London
N1C 4BU
Telephone +44 (0)20 7379 5151
Joint Brokers and Corporate Finance Advisers
Peel Hunt LLP120 London Wall
London
EC2Y 5ET
Joint Broker
Jefferies International LimitedVintners Place
68 Upper Thames Street
London
EC2V 3BJ
Auditors
KPMG LLPSt James's Square
Manchester
M2 6DS
Solicitors
DLA Piper UK LLP1 St. Peter's Square
Manchester
M2 3DE
Bankers
The Royal Bank of Scotland plc6th Floor
1 Spinningfields Square
Manchester
M3 3AP
Registrars
Equiniti LimitedAspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
Directorate exit terms
Information relating to Section 430 (2B) Companies Act 2006 can be accessed here.