Intercede Group PLC Result of AGM (8759M)
18 Settembre 2019 - 07:30PM
UK Regulatory
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
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END
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