Results of Annual General Meeting

The AGM of Intercede Group plc was held on Wednesday 16 September 2015 at 2.00 pm.

All resolutions were passed on a poll. Resolutions 1 to 6 were passed as ordinary resolutions and resolutions 7 to 8 were passed as special resolutions. The number of ordinary shares in issue is 48,735,005.

For full details click here.



Intercede Group plc
Richard Parris, Chairman & Chief Executive
Andrew Walker, Finance Director

Tel.+44 (0)1455 558111

finnCap Ltd
Stuart Andrews, Corporate Finance
Joanna Weaving, Corporate Broking

Tel.+44 (0)207 220 0500

Bell Pottinger
Archie Berens

Tel.+44 (0)7802 442486

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