Intercede Group PLC Result of AGM (2148Z)

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.[phone]

Klaas van der Leest, Chief Executive

Andrew Walker, Finance Director

finnCap

Tel.[phone]

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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September 16, 2020 10:40 ET (14:40 GMT)