Intercede Group PLC Result of AGM (2983Z)

TIDMIGP

RNS Number : 2983Z

Intercede Group PLC

16 September 2015

Intercede Group plc

Result of Annual General Meeting ("AGM")

The AGM of Intercede Group plc was held on Wednesday 16 September 2015 at 2.00 pm.

All resolutions were passed on a poll. Resolutions 1 to 6 were passed as ordinary resolutions and resolutions 7 to 8 were passed as special resolutions. The number of ordinary shares in issue is 48,735,005.

 
                                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 2015 together 
  with the reports 
  of the Directors 
  and the auditors.             24,872,664   100.00         -        -          - 
-----------------------------  -----------  -------  --------  -------  --------- 
 2. To re-elect 
  Rob Chandhok as 
  a director.                   24,872,664   100.00         -        -          - 
-----------------------------  -----------  -------  --------  -------  --------- 
 3. To re-elect 
  Royston Hoggarth 
  as a director.                24,872,664   100.00         -        -          - 
-----------------------------  -----------  -------  --------  -------  --------- 
 4. To re-elect 
  Jacques Tredoux 
  as a director.                24,872,664   100.00         -        -          - 
-----------------------------  -----------  -------  --------  -------  --------- 
 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.              24,872,664   100.00         -        -          - 
-----------------------------  -----------  -------  --------  -------  --------- 
 6. To renew the 
  authority given 
  to the Directors 
  to allot new securities.      24,872,664   100.00         -        -          - 
-----------------------------  -----------  -------  --------  -------  --------- 
 Special Resolutions 
-----------------------------  -----------  -------  --------  -------  --------- 
 7. To renew the 
  authority given 
  to the Directors 
  to disapply pre-emption 
  rights.                       24,872,664   100.00         -        -          - 
-----------------------------  -----------  -------  --------  -------  --------- 
 8. To renew the 
  authority given 
  to the Company 
  to purchase its 
  own shares.                   24,872,664   100.00         -        -          - 
-----------------------------  -----------  -------  --------  -------  --------- 
 

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 specialising 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 MyID software is an identity and credential management system that enables organisations to create and assign trusted digital identities to employees, citizens and machines and in turn allows secure access to services, facilities, information and networks. MyID adheres to international standards, while remaining simple enough to be deployed onto consumer devices such as smartphones, tablets and other devices in the Internet of Things.

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. The cloud-based service provides a cost-effective and convenient way for developers and corporations to protect their apps and users' sensitive data.

For more information visit: www.intercede.com

Enquiries

Intercede Group plc

Tel.[phone]

Richard Parris, Chairman & Chief Executive

Andrew Walker, Finance Director

finnCap Ltd

Tel.[phone]

Stuart Andrews, Corporate Finance

Joanna Weaving, Corporate Broking

Bell Pottinger

Tel.[phone]

Archie Berens

This information is provided by RNS

The company news service from the London Stock Exchange

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September 16, 2015 11:40 ET (15:40 GMT)