Intercede Group PLC Result of AGM (6702Q)

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.[phone]

Richard Parris, Chairman & Chief Executive

Andrew Walker, Finance Director

finnCap

Tel.[phone]

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

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September 13, 2017 10:30 ET (14:30 GMT)