Results of Annual General Meeting
The AGM of Intercede Group plc was held on Wednesday 14 September 2016 at 2.00 pm.
All resolutions were passed on a poll. Resolutions 1 to 5 were passed as ordinary resolutions and resolutions 6 to 7 were passed as special resolutions. The number of ordinary shares in issue is 49,114,547.
|For||% of votes cast||Against||% of votes cast||Withheld|
|1. To receive and to adopt the Company’s financial statements for the year ended 31 March 2016 together with the reports of the Directors and the auditors.||23,395,938||99.92||18,689||0.08||18,541|
|2. To re-elect Richard Parris as a director.||19,525,844||99.70||58,158||0.30||3,849,166|
|3. To re-elect Ben Drury as a director.||23,375,010||99.75||58,158||0.25||–|
|4. 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.||23,414,627||100.00||–||–||18,541|
|5. To renew the authority given to the Directors to allot new securities.||23,433,118||100.00||50||–||–|
|6. To renew the authority given to the Directors to disapply pre-emption rights.||23,394,888||99.84||37,280||0.16||1,000|
|7. To renew the authority given to the Company to purchase its own shares.||23,387,429||99.80||45,739||0.20||–|
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 is a software and service company specializing in identity, credential management and secure mobility. Its solutions create a foundation of trust between connected people, devices and apps and combine expertise with innovation to provide world-class cybersecurity. Intercede has been delivering solutions to high profile customers, from the US and UK governments to some of the world’s largest corporations, telecommunications providers and information technology firms, for over 20 years. Intercede’s product portfolio includes MyID, an identity and credential management system that assigns trusted digital identities to employees citizens and machines. In 2015, Intercede launched MyTAM, enabling trusted applications to be loaded into a mobile device’s Trusted Execution Environment (TEE), providing hardware-level security for Android apps.
For more information visit: www.intercede.com
Intercede Group plc
Tel.+44 (0)1455 558111
Richard Parris, Chairman & Chief Executive
Andrew Walker, Finance Director
Tel.+44 (0)207 220 0500
Stuart Andrews, Corporate Finance
Joanna Scott, Corporate Broking
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Where protecting systems and information really matters, you will find MyID. 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 MyID to protect themselves against data breach and ensure business continuity.