Investor Toolkit
All the useful information for our investors
- Capital Market Event – Escode: 25 April 2024
- Capital Market Event – Managed Services: 20 June 2024
- 2024 year end trading pre-close statement: 20 June 2024
- 2024 year end: 1 August 2024
- 2024 year end + four month up to 30 September: 10 December 2024
- AGM: to be confirmed
Please note that these dates are provisional and may be subject to change.
July 24
November 23
Voting Results of 2023 Annual General Meeting
September 23
AGM Notice
Proxy Form
November 22
Voting Results of 2022 Annual General Meeting
September 22
November 21
Voting Results of 2021 Annual General Meeting
September 21
January 21
Update Statement following votes against directors' remuneration report at 2020 AGM
October 20
Voting Results of 2020 Annual General Meeting
September 20
September 19
Voting Results of 2019 Annual General Meeting
August 19
October 18
Voting Results of 2018 Annual General Meeting
August 18
September 17
Voting Results of 2017 Annual General Meeting
August 17
September 16
Voting Results of 2016 Annual General Meeting
August 16
October 15
Voting Results of 2015 Annual General Meeting
August 15
September 14
Voting results of 2014 Annual General Meeting
August 14
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.
120 London Wall
London
EC2Y 5ET
Joint Broker
Investec Bank plcLondon
EC2V7QP
Auditors
KPMG LLPSt James's Square
Manchester
M2 6DS
Solicitors
DLA Piper UK LLP1 St. Peter's Square
Manchester
M2 3DE
Registrars
Equiniti LimitedAspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
Bankers
The Royal Bank of Scotland plc6th Floor
1 Spinningfields Square
Manchester
M3 3AP
HSBC UK Bank plc
2nd Floor
4 Hardman Square
Manchester
M3 3EB
ING Bank N.V. London Branch
8-10 Moorgate
London
EC2R 6DA
Use our tool to calculate your dividend history. You can select the dividend, type, and the number of shares held to quickly calculate your total dividend payment.