Intercede Group plc
Result of Annual General Meeting (“AGM”)
The AGM of Intercede Group plc was held on Wednesday 13 September 2017 at 2.00 pm. All resolutions were passed on a poll. Resolutions 1 to 5 were passed as ordinary resolutions and resolutions 6 to 8 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|
|1. To receive and to adopt the Company’s financial statements for the year ended 31 March 2017 together with the reports of the Directors and the auditors.||24,870,626||99.92||19,000||0.08||–|
|2. To re-elect Andrew Walker as a director.||24,853,678||99.86||35,948||0.14||–|
|3. To re-elect Charles (“Chuck”) Pol as a director.||24,872,716||100.00||–||–||16,910|
|4. 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.||24,889,626||100.00||–||–||–|
|5. To renew the authority given to the Directors to allot new securities.||24,870,626||99.92||19,000||0.08||–|
|6. To renew the authority given to the Directors to disapply pre-emption rights.||24,869,626||99.92||19,000||0.08||1,000|
|7. To renew the authority given to the Company to purchase its own shares.||24,869,626||99.92||20,000||0.08||–|
|8. To authorise the Directors to call general meetings (other than Annual General Meetings) on not less than 14 days’ notice.||24,869,626||99.84||20,000||0.08||–|
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.
Intercede is a software and service company specializing in identity, credential management and secure mobility. Its solutions create a foundation of trust between connected people, devices and apps and combine expertise with innovation to provide world-class cybersecurity. Intercede has been delivering solutions to high profile customers, from the US and UK governments to some of the world’s largest corporations, telecommunications providers and information technology firms, for over 20 years. Intercede’s product portfolio includes MyID, an identity and credential management system that assigns trusted digital identities to employees citizens and machines. In 2015, Intercede launched MyTAM, enabling trusted applications to be loaded into a mobile device’s Trusted Execution Environment (TEE), providing hardware-level security for Android apps.
For more information visit: www.intercede.com
Intercede Group plc
Tel.+44 (0)1455 558111
Richard Parris, Chairman & Chief Executive
Andrew Walker, Finance Director
Tel.+44 (0)207 220 0500
Stuart Andrews, Corporate Finance
Simon Hicks, Corporate Finance