Statement of shareholder voting The following votes were received from the shareholders in respect of the Directors’ Remuneration Report and in respect of the Remuneration Policy:
Remuneration Report (2025 AGM)
Remuneration Policy (2025 AGM)
Total number of votes
% of votes cast
Total number of votes
% of votes cast
For 1
165,819,347
80.33
219,536,691
89.61
Against
40,605,441
19.67
25,454,793
10.39
Total votes cast (for and against excluding withheld votes)
206,424,788
244,991,484
Votes withheld 2
43,886,409
5,319,714
Total votes cast (including withheld votes)
250,311,197
250,311,198
1 Includes Chair’s discretionary votes.
2 A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes cast “for” and “against” a resolution.
Approved by the Board and signed on its behalf:
Jennifer Duvalier Chair, Remuneration Committee 11 December 2025
NCC Group plc — Annual report and accounts for the year ended 30 September 2025 93
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