Intercede Group PLC Result of AGM (8645J)

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.[phone]

Richard Parris, Chairman & Chief Executive

Andrew Walker, Finance Director

finnCap Ltd

Tel.[phone]

Stuart Andrews, Corporate Finance

Joanna Scott, Corporate Broking

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGAKQDPQBKDDCD

(END) Dow Jones Newswires

September 14, 2016 10:52 ET (14:52 GMT)