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.

***

Enquiries

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

Trusted By Governments and Large Enterprises Worldwide

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.