Intercede Group PLC Result of AGM (3263B)

TIDMIGP

RNS Number : 3263B

Intercede Group PLC

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     Against     % of    Withheld 
                                                          votes                votes 
                                                          cast                 cast 
 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

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