AGM The Notice of the Company’s AGM to be held at 1pm on 3 March 2026 at XYZ Building, 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ, along with details of the business to be proposed and explanatory notes, will be available on the Group’s website together with the Annual Report and Accounts. All shareholders will be notified by post or email, at their request, when the documents have been made available. The Board recognises that the AGM provides an important opportunity to engage with shareholders. Therefore, the Company will ensure that shareholders can submit any questions in writing prior to the AGM as outlined in the Notice of AGM. The result of the poll vote will be made available as soon as possible after the meeting on our website.
Capitalised interest During the year, no interest was capitalised by the Group (2024: £nil). The tax benefit on this amount was £nil (2024: £nil). Reporting requirements The following sets out the location of additional information forming part of the Directors’ Report, which is incorporated by reference into this report:
Reporting requirement
Location
Board’s assessment of the Group’s internal control systems
Corporate Governance Report on page 69 and Audit Committee Report on page 74
Details of uses of financial instruments and specific policies for managing financial risk
Note 23 (Financial Instruments) on pages 144 to 147
Directors’ interests
Remuneration Committee Report on page 88
Directors’ Responsibilities Statement
Directors’ Responsibilities Statement on page 98
Remuneration Committee Report on pages 81 to 93
Directors’ remuneration including disclosures required by Schedule 5 and Schedule 8 of SI2008/410 – Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 DTR 4.1.8.R – Management Report – the Directors’ Report and Strategic Report comprise the Management Report
Directors’ Report on pages 94 to 97 and Strategic Report on pages 1 to 57
Going Concern Statement
Directors’ Report on pages 94 and 95 and Going Concern section within Note 1 on pages 111 and 112
Greenhouse gas emissions and energy consumption
TCFD Report on pages 22 to 27
Likely future developments of the business and Group
Strategic Report on pages 1 to 57
LR 9.8.4 (4) – Long-term incentive schemes
Remuneration Committee Report on pages 81 to 93
LR 9.8.6 (2) – Substantial shareholders
Shareholder Engagement section of Corporate Governance Report on page 70 Corporate Governance Report, Audit Committee Report, Nomination Committee Report and Remuneration Committee Report on pages 58 to 93. Statement of compliance with the UK Corporate Governance Code is on page 60
Statement on corporate governance
Strategic Report – Companies Act 2006 section 414A–D
Strategic Report on pages 1 to 57
The Strategic Report on pages 1 to 57 and this Directors’ Report on pages 94 to 97 have been approved and authorised for issue by the Board. They were signed on its behalf by:
Mike Maddison
Guy Ellis
Chief Executive Officer
Chief Financial Officer 11 December 2025
11 December 2025
NCC Group plc — Annual report and accounts for the year ended 30 September 2025 97
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