Results of AGM September 2021

RNS – Result of AGM

Date: September 15th 2021 | Author: Karen Moulds | Topic: RNS

Result of Annual General Meeting (“AGM”)

The AGM of Intercede Group plc was held on Wednesday 15 September 2021 at 11.00 am.

All resolutions were passed on a poll. Resolutions 1 to 5 were passed as ordinary business and resolutions 6 to 9 were passed as special business. The number of ordinary shares in issue is 57,243,357.

For % of votes cast Against % of votes cast Withheld
 Ordinary Business
1.     To receive and to adopt the Company’s financial statements for the year ended 31 March 2021 together with the reports of the Directors and the auditors. 33,479,553 100.00
2.     To re-elect Rob Chandhok as a director. 30,485,011 91.06 2,993,542 8.94 1,000
3.     To re-elect Chuck Pol as a director. 30,477,011 91.03 3,002,542 8.97
4.     To re-elect Andrew Walker as a director. 30,485,011 91.06 2.994.542 8.94
5.     To re-appoint BDO LLP to hold office as auditors until the next Annual General Meeting, and to authorise the Directors to determine the remuneration of the auditors. 33,479,553 100.00
 Special Business
6.     To renew the authority given to the Directors to allot new securities. 30,504,364 91.11 2.975.189 8.89
7.     That the Directors be given power (subject to the passing of resolution 6) to allot for cash equity securities (as defined in section 560(1) of the Act for the purposes of section 561 of the Act). 30,504,364 91.11 2.975.189 8.89
8. That, in accordance with article 10 of the Company’s articles of association and the Act, the Company is generally and unconditionally authorised to make market purchases (within the meaning of section 693 of the Act) of ordinary shares of 1 pence each in the capital of the Company (Ordinary Shares). 30,466,314 91.00 3,013,239 9.00
9. That, the draft articles of association produced to the meeting be adopted as the articles of association of the Company in substitution for, and to the exclusion of, the Company’s existing articles of association. 30,516,764 91.15 2.962.789 8.85

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 Group plc will also publish this information on its website at www.intercede.com.

Enquiries

Intercede Group plc
Tel.+44 (0)1455 558111
Klaas van der Leest, Chief Executive
Andrew Walker, Finance Director

finnCap
Tel.+44 (0)207 220 0500
Stuart Andrews, Corporate Finance
Simon Hicks, Corporate Finance

About Intercede

Intercede is a cybersecurity company specialising in digital identities, derived credentials and access control, enabling digital trust in a mobile world.

Headquartered in the UK, with offices in the US, we believe in a connected world in which people and technology are free to exchange information securely, and complex insecure passwords become a thing of the past.

Our vision is to make the highest levels of cybersecurity available to organizations and consumers alike, solving complexity and scalability issues by managing high volumes of digital credentials.

We have been delivering trusted solutions to high profile customers for over 20 years. Our team of experts has deployed millions of identities to governments, most of the largest aerospace and defence corporations, and major financial services and healthcare organizations, as well as leading telecommunications, cloud services and information technology firms, providing industry-leading employee and customer credential management systems.

For more information visit: www.intercede.com


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