AIM RULE 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies:
All information was last updated on 17 August 2024, unless otherwise stated.
OVERVIEW
The Company’s issued share capital consists of 58,830,857 ordinary shares with a nominal value of one penny each (“Ordinary Shares”), each share having equal voting rights.
The Company currently holds 131,645 Ordinary Shares in treasury. Therefore the total number of Ordinary Shares with voting rights is 58,699,212. There are no restrictions on the transfer of the AIM securities.
The UK City Code on Takeovers and Mergers applies to the Company.
The interests of the directors and their immediate families in the shares of the Company as at 17 August 2024 are set out below.
* J Tredoux is interested in 1,463,216 shares which are registered in the name of Pershing Nominees Limited which is a nominee of Angus Investment Holdings Limited (“Angus”). Angus is controlled by The South Hills Trust. As at 17 August 2024, Jacques Tredoux was also interested in 14,974,644 shares indirectly held by The Azalia Trust. Jacques Tredoux and/or his wife and children are members of the class of discretionary beneficiaries of The South Hills Trust and The Azalia Trust.
** K van der Leest and N Patel hold 32,068 and 18,662 shares via the SIP employee scheme, respectively.
^R Hoggarth holds 545,214 and his wife holds 148,440 shares.
^^Tina Whitley holds her shares via her husband.
As at 17 August 2024, the following shareholders had interests in 3% or more of the Company’s issued share capital:
In accordance with AIM Rule 26, as at 17 August 2024 the percentage of the Company’s issued share capital that is not in public hands is 34.1%. This constitutes treasury shares, shares held by the trustees of Intercede’s SIP, shares held by the directors and their immediate families, and any shareholdings greater than 10%.
Directors name, biographies and responsibilities:
View list of directors' names, biographies and responsibilities.
Details of any other exchanges or trading
The Company’s ordinary shares are listed on AIM (EPIC code: IGP) and not on any other exchanges or trading platforms.
Proposed Admission into the Alternative Investment Market.
Constitutional Documents
Please click on the link below for the Articles of Association.
Articles of Association
Country of incorporation and main country of operation
Country of Incorporation: England
Main Country of Operation: UK
Constitutional Documents
Please click on the link below for the Articles of Association.
Articles of Association
Board committees
Please click on the link for information on the Audit and Remuneration Committees together with the membership of those committees.
Financial information
Please click on the link for access to the Company’s annual and interim reports.
Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
Regulatory News
Results, Reports & Presentations
Advisers
View a list of the Company’s advisers
Trusted by Governments and Enterprises Worldwide
Where protecting systems and information really matters, you will find Intercede. Whether its citizen data, aerospace and defence systems, high-value financial transactions, intellectual property or air traffic control, we are proud that many leading organisations around the world choose Intercede solutions to protect themselves against data breach, comply with regulations and ensure business continuity.
