TIDMIGP

RNS Number : 8759M

Intercede Group PLC

18 September 2019

Intercede Group plc

Result of Annual General Meeting ("AGM")

The AGM of Intercede Group plc was held on Wednesday 18 September 2019 at 2.00 pm.

All resolutions were passed on a poll. Resolutions 1 to 6 were passed as ordinary resolutions and resolutions 7 to 9 were passed as special resolutions. The number of ordinary shares in issue is 50,523,926.

 
                                 For        % of    Against    % of    Withheld 
                                            votes              votes 
                                            cast               cast 
 Ordinary Resolutions 
                             -----------  -------  --------  -------  --------- 
 1. To receive 
  and to adopt the 
  Company's financial 
  statements for 
  the year ended 
  31 March 2019 
  together with 
  the reports of 
  the Directors 
  and the auditors.           19,519,439   100.00         -        -          - 
                             -----------  -------  --------  -------  --------- 
 2. To re-elect 
  Rob Chandhok as 
  a director.                 19,399,889    99.86    27,784     0.14     91,766 
                             -----------  -------  --------  -------  --------- 
 3. To re-elect 
  Chuck Pol as a 
  director.                   19,422,951    99.86    27,784     0.14     68,704 
                             -----------  -------  --------  -------  --------- 
 4. To re-elect 
  Andrew Walker 
  as a director.              19,491,655    99.86    27,784     0.14          - 
                             -----------  -------  --------  -------  --------- 
 5. To re-appoint 
  PricewaterhouseCoopers 
  LLP to hold office 
  as auditors until 
  the next Annual 
  General Meeting, 
  and to authorise 
  the Directors 
  to determine the 
  remuneration of 
  the auditors.               19,519,439   100.00         -        -          - 
                             -----------  -------  --------  -------  --------- 
 6. To renew the 
  authority given 
  to the Directors 
  to allot new securities.    19,496,640   100.00         -        -     22,799 
                             -----------  -------  --------  -------  --------- 
 Special Resolutions 
                             -----------  -------  --------  -------  --------- 
 7. To renew the 
  authority given 
  to the Directors 
  to disapply pre-emption 
  rights.                     19,449,779    99.76    45,861     0.24     23,799 
                             -----------  -------  --------  -------  --------- 
 
 
 8. To renew the 
  authority given 
  to the Company 
  to purchase its 
  own shares.            19,492,989   99.87   26,050   0.13   400 
                        -----------  ------  -------  -----  ---- 
 9. To authorise 
  the Directors 
  to call general 
  meetings (other 
  than Annual General 
  Meetings) on not 
  less than 14 days' 
  notice.                19,493,389   99.87   26,050   0.13     - 
                        -----------  ------  -------  -----  ---- 
 

The votes "for" figures include those votes at the discretion of the Chairman. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.

Intercede Group plc will also publish this information on its website at www.intercede.com.

Enquiries

Intercede Group plc

Tel.+44 (0)1455 558111

Klaas van der Leest, Chief Executive

Andrew Walker, Finance Director

finnCap

Tel.+44 (0)207 220 0500

Stuart Andrews, Corporate Finance

Simon Hicks, Corporate Finance

About Intercede

Intercede is a cybersecurity company specialising in digital identities, derived credentials and access control, enabling digital trust in a mobile world.

Headquartered in the UK, with offices in the US, we believe in a connected world in which people and technology are free to exchange information securely, and complex insecure passwords become a thing of the past.

Our vision is to make the highest levels of cybersecurity available to organizations and consumers alike, solving complexity and scalability issues by managing high volumes of digital credentials.

We have been delivering trusted solutions to high profile customers for over 20 years. Our team of experts has deployed millions of identities to governments, most of the largest aerospace and defence corporations, and major financial services and healthcare organizations, as well as leading telecommunications, cloud services and information technology firms, providing industry-leading employee and customer credential management systems.

For more information visit: www.intercede.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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September 18, 2019 13:30 ET (17:30 GMT)

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