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.
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Intercede Group plc
Richard Parris, Chairman & Chief Executive
Andrew Walker, Finance Director
Tel.+44 (0)1455 558111
Stuart Andrews, Corporate Finance
Joanna Weaving, Corporate Broking
Tel.+44 (0)207 220 0500
Tel.+44 (0)7802 442486