Results of Annual General Meeting

Phil Edge September 14th 2016 RNS

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
Ordinary Resolutions
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 – –
Special Resolutions
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.

 

About Intercede

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

 

Enquiries

 

Intercede Group plc
Tel.+44 (0)1455 558111
Richard Parris, Chairman & Chief Executive
Andrew Walker, Finance Director

 

finnCap Ltd
Tel.+44 (0)207 220 0500
Stuart Andrews, Corporate Finance
Joanna Scott, Corporate Broking

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.