NCC GROUP PLC
RESULTS OF THE DECEMBER 2012 GENERAL MEETING
At the General Meeting of NCC Group plc (the "Company") held at Manchester Technology Centre, Oxford Road, Manchester, M1 7EF on 18 December 2012, all of the resolutions, as set out in the Notice of Meeting, were voted on by a show of hands and were duly passed by the shareholders.
Details of the proxy votes received in respect of each resolution will shortly be posted on the investor section of the Company's website at www.nccgroup.com
In accordance with Listing Rule 9.6.2, copies of the resolutions passed will be uploaded to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
For enquiries please contact:
Felicity Brandwood
Company Secretary
0161 209 5200