Intercede Group PLC Result of AGM (8645J)
15 September 2016 - 12:52AM
UK Regulatory
TIDMIGP
RNS Number : 8645J
Intercede Group PLC
14 September 2016
Intercede Group plc
Result of Annual General Meeting ("AGM")
The AGM of Intercede Group plc was held on Wednesday 14
September 2016 at 2.00 pm.
All resolutions were passed on a poll. Resolutions 1 to 5 were
passed as ordinary resolutions and resolutions 6 to 7 were passed
as special resolutions. The number of ordinary shares in issue is
49,114,547.
For % of Against % Withheld
votes of
cast votes
cast
----------------------------- ----------- ------- -------- ------- ----------
Ordinary Resolutions
----------------------------- ----------- ------- -------- ------- ----------
1. To receive and
to adopt the Company's
financial statements
for the year ended
31 March 2016 together
with the reports
of the Directors
and the auditors. 23,395,938 99.92 18,689 0.08 18,541
----------------------------- ----------- ------- -------- ------- ----------
2. To re-elect
Richard Parris
as a director. 19,525,844 99.70 58,158 0.30 3,849,166
----------------------------- ----------- ------- -------- ------- ----------
3. To re-elect
Ben Drury as a
director. 23,375,010 99.75 58,158 0.25 -
----------------------------- ----------- ------- -------- ------- ----------
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. 23,414,627 100.00 - - 18,541
----------------------------- ----------- ------- -------- ------- ----------
5. To renew the
authority given
to the Directors
to allot new securities. 23,433,118 100.00 50 - -
----------------------------- ----------- ------- -------- ------- ----------
Special Resolutions
----------------------------- ----------- ------- -------- ------- ----------
6. To renew the
authority given
to the Directors
to disapply pre-emption
rights. 23,394,888 99.84 37,280 0.16 1,000
----------------------------- ----------- ------- -------- ------- ----------
7. To renew the
authority given
to the Company
to purchase its
own shares. 23,387,429 99.80 45,739 0.20 -
----------------------------- ----------- ------- -------- ------- ----------
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.
About Intercede
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
Enquiries
Intercede Group plc
Tel.+44 (0)1455 558111
Richard Parris, Chairman & Chief Executive
Andrew Walker, Finance Director
finnCap Ltd
Tel.+44 (0)207 220 0500
Stuart Andrews, Corporate Finance
Joanna Scott, Corporate Broking
This information is provided by RNS
The company news service from the London Stock Exchange
END
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