Intercede Group PLC Result of AGM (2148Z)
17 September 2020 - 12:40AM
UK Regulatory
TIDMIGP
RNS Number : 2148Z
Intercede Group PLC
16 September 2020
Intercede Group plc
Result of Annual General Meeting ("AGM")
The AGM of Intercede Group plc was held on Wednesday 16
September 2020 at 2.00 pm.
All resolutions were passed on a poll. Resolutions 1 to 5 were
passed as ordinary business and resolutions 6 to 9 were passed as
special business. The number of ordinary shares in issue is
50,523,926.
For % of Against % of Withheld
votes votes
cast cast
Ordinary Business
---------------------- ------- ---------- ------- ---------
1. To receive and to adopt
the Company's financial statements
for the year ended 31 March
2020 together with the reports
of the Directors and the auditors. 22,094,062 100.00 - - -
---------------------- ------- ---------- ------- ---------
2. To re-elect Klaas van der
Leest as a director. 22,094,062 100.00 - - -
---------------------- ------- ---------- ------- ---------
3. To re-elect Royston Hoggarth
as a director. 19,885,592 90.00 2,208,470 10.00 -
---------------------- ------- ---------- ------- ---------
4. To re-elect Jacques Tredoux
as a director. 19,894,892 90.05 2,199,170 9.95 -
---------------------- ------- ---------- ------- ---------
5. 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. 22,094,062 100.00 - - -
---------------------- ------- ---------- ------- ---------
Special Business
---------------------- ------- ---------- ------- ---------
6. To renew the authority
given to the Directors to
allot new securities. 22,086,139 100.00 - - 7,923
---------------------- ------- ---------- ------- ---------
7. That the Directors be given
power (subject to the passing
of resolution 6) to allot
for cash equity securities
(as defined in section 560(1)
of the Act for the purposes
of section 561 of the Act). 22,073,139 99.94 13,000 0.06 7,923
---------------------- ------- ---------- ------- ---------
8. That, in accordance
with article 10 of the
Company's articles of
association and the Act,
the Company is generally
and unconditionally authorised
to make market purchases
(within the meaning of
section 693 of the Act)
of ordinary shares of
1 pence each in the capital
of the Company (Ordinary
Shares). 22,060,082 99.88 26,057 0.12 7,923
----------- ------ ------- ----- ------
9. To authorise the Directors
to call general meetings
(other than Annual General
Meetings) on not less
than 14 days' notice. 22,060,139 99.88 26,000 0.12 7,923
----------- ------ ------- ----- ------
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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