Intercede Group PLC Result of AGM (6702Q)
14 September 2017 - 12:30AM
UK Regulatory
TIDMIGP
RNS Number : 6702Q
Intercede Group PLC
13 September 2017
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 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 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 -
----------------------------- ----------- ------- -------- ------- ---------
Special Resolutions
----------------------------- ----------- ------- -------- ------- ---------
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.
Enquiries
Intercede Group plc
Tel.+44 (0)1455 558111
Richard Parris, Chairman & 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 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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