RNS – Result of Annual General Meeting (AGM)

Intercede Group plc Result of Annual General Meeting (“AGM”)

The AGM of Intercede Group plc was held on Wednesday 18 September 2019 at 2.00 pm.  All resolutions were passed on a poll.  Resolutions 1 to 6 were passed as ordinary resolutions and resolutions 7 to 9 were passed as special resolutions.  The number of ordinary shares in issue is 50,523,926.

	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 2019 together with the reports of the Directors and the auditors.	19,519,439	100.00	–	–	–
2.     To re-elect Rob Chandhok as a director.	19,399,889	99.86	27,784	0.14	91,766
3.     To re-elect Chuck Pol as a director.	19,422,951	99.86	27,784	0.14	68,704
4.     To re-elect Andrew Walker as a director.	19,491,655	99.86	27,784	0.14	–
5.     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.	19,519,439	100.00	–	–	–
6.     To renew the authority given to the Directors to allot new securities.	19,496,640	100.00	–	–	22,799
Special Resolutions
7.     To renew the authority given to the Directors to disapply pre-emption rights.	19,449,779	99.76	45,861	0.24	23,799
8.     To renew the authority given to the Company to purchase its own shares.	19,492,989	99.87	26,050	0.13	400
9.     To authorise the Directors to call general meetings (other than Annual General Meetings) on not less than 14 days’ notice.	19,493,389	99.87	26,050	0.13	–

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