20 September 2018

Intercede Group plc 

Result of Annual General Meeting (“AGM”)  

The AGM of Intercede Group plc was held on Wednesday 19 September 2018 at 2.00 pm.  All resolutions were passed on a poll.  Resolutions 1 to 7 were passed as ordinary resolutions and resolutions 8 to 10 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 2018 together with the reports of the Directors and the auditors. 19,679,958 99.79 40,921 0.21 -
2.     To re-elect Royston Hoggarth as a director. 17,279,197 87.71 2,421,682 12.29 20,000
3.     To re-elect Richard Parris as a director. 19,673,511 100.00 - - 47,368
4.     To re-elect Jacques Tredoux as a director. 19,605,054 99.65 68,457 0.35 47,368
5.     To re-elect Klaas van der Leest as a director. 19,677,958 99.78 42,921 0.22 -
6.     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. 19,701,829 99.90 19,050 0.10 -
7.     To renew the authority given to the Directors to allot new securities. 19,611,590 99.89 21,000 0.11 88,289
 Special Resolutions          
8.     To renew the authority given to the Directors to disapply pre-emption rights.    19,600,590 99.89 22,000 0.11 98,289
9.     To renew the authority given to the Company to purchase its own shares.  19,657,908 99.68 62,971 0.32 -
10.   To authorise the Directors to call general meetings (other than Annual General Meetings) on not less than 14 days’ notice. 19,657,908 99.68 62,971 0.32 -

     

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