Shareholder Information

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

September 17

Voting Results of 2017 Annual General Meeting

PDF
August 17

AGM Notice

PDF
September 16

Voting Results of 2016 Annual General Meeting

PDF
August 16

AGM Notice

PDF
October 15

Voting Results of 2015 Annual General Meeting

PDF
August 15

AGM Notice

PDF
September 14

Voting results of 2014 Annual General Meeting

PDF
August 14

AGM Notice

PDF
September 13

AGM Proxy Vote Results

PDF
August 13

AGM Notice

PDF
December 12

General Meeting December 2012 Proxy Vote Results

PDF
August 12

AGM Notice

PDF
September 11

AGM September 2011 Proxy Vote Results

PDF
August 11

AGM 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.

 

 

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

Maitland

13 King's Boulevard 
London
N1C 4BU

Telephone +44 (0)20 7379 5151

Email nccgroup-maitland@maitland.co.uk

Joint Brokers and Corporate Finance Advisers

Peel Hunt LLP

120 London Wall
London
EC2Y 5ET


Joint Broker

Jefferies International Limited

Vintners Place
68 Upper Thames Street
London
EC2V 3BJ

Auditors

KPMG LLP

St James's Square
Manchester
M2 6DS


Solicitors

DLA Piper UK LLP

1 St. Peter's Square
Manchester
M2 3DE

Bankers

The Royal Bank of Scotland plc

6th Floor
1 Spinningfields Square
Manchester
M3 3AP


Registrars

Equiniti Limited

Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA


 

Directorate exit terms

Information relating to Section 430 (2B) Companies Act 2006 can be accessed here.

 

Chairman terms of appointment

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