Result of Annual General Meeting

28 September 2022

Intercede Group PLC

(“Intercede,” “the Company” or the “Group”)

Result of AGM

Intercede, the leading specialist in digital identity, credential management and secure mobility, is pleased to announce that at its Annual General Meeting held early today, all resolutions were duly passed.

Ordinary Business	% Voted Yes
1.     To receive and to adopt the Company’s financial statements for the year ended 31 March 2021 together with the reports of the Directors and the auditors.	99.98
2.     To re-elect R Hoggarth as a director.	92.01
3.     To re-elect J Tredoux as a director.	83.43
4.     To re-elect K van der Leest as a director.	92.72
5.     To elect N Patel as a director.	99.89
6.      To elect T Whitley as a director.	99.90
7.     To re-appoint BDO LLP to hold office as auditors until the next Annual General Meeting, and to authorise the Directors to determine the remuneration of the auditors.	99.96
Special Business
8.     To renew the authority given to the Directors to allot new securities.	92.77
9.     That the Directors be given power (subject to the passing of resolution 6) to allot for cash equity securities (as defined in section 560(1) of the Act for the purposes of section 561 of the Act).	92.77
10.  That, in accordance with article 10 of the Company’s articles of association and the Act, the Company is generally and unconditionally authorised to make market purchases (within the meaning of section 693 of the Act) of ordinary shares of 1 pence each in the capital of the Company (Ordinary Shares).	92.75

ENQUIRIES

Intercede Group plc	Tel. + 44 (0)1455 558111
Klaas van der Leest	CEO
Nitil Patel	CFO
finnCap Ltd	Tel. + 44 (0)20 7220 0500
Simon Hicks/Fergus Sullivan	Corporate Finance
Tim Redfern/Charlotte Sutcliffe	ECM

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 organisations and consumers alike, solving complexity and scalability issues by managing high volumes of digital credentials.