17th Sep 2014 16:25
Intercede Group plc
Result of Annual General Meeting ("AGM")
The AGM of Intercede Group plc was held on Wednesday 17 September 2014 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 votes cast | Against | % of votes cast | Withheld | |
Ordinary Resolutions | |||||
1. To receive and to adopt the Company's financial statements for the year ended 31 March 2014 together with the reports of the Directors and the auditors. | 25,214,141 | 100.00 | - | - | - |
2. To re-elect Andrew Walker as a director. | 25,214,091 | 100.00 | 50 | - | - |
3. To re-elect Ben Drury as a director. | 25,206,147 | 99.98 | 4,396 | 0.02 | 3,958 |
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. | 25,214,141 | 100.00 | - | - | - |
5. To approve the award of new share options under the existing Intercede Group plc Long Term Incentive Plan (LTIP). | 21,320,925 | 84.64 | 3,868,216 | 15.36 | 25,000 |
6. To renew the authority given to the Directors to allot new securities. | 25,195,091 | 99.92 | 19,050 | 0.08 | - |
Special Resolutions | |||||
7. To renew the authority given to the Directors to disapply pre-emption rights. | 24,675,391 | 97.87 | 536,550 | 2.13 | 2,200 |
8. To renew the authority given to the Company to purchase its own shares. | 25,214,091 | 100.00 | 50 | - |
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 company specializing in identity and credential management with a global team of experts located in the US and UK.
Intercede's MyID software enables organizations to create and use trusted digital identities for employees, citizens and machines. This allows secure access to services, facilities, information and networks.
MyID meets the highest government standards yet is simple enough to be deployed onto consumer devices such as smart phones and tablets. Critically, MyID provides an easy, convenient and secure alternative to passwords.
Millions of identities are managed using MyID and Intercede has provided identity verification and management services to global customers for more than 20 years. MyID is a commercial off the shelf software product, designed and developed to be configurable so it can be embedded as the cornerstone of cyber security infrastructure for governments and corporations.
Customers trusting Intercede for secure digital identity include the US and UK governments and some of the world's largest corporations, telecommunications providers and information technology partners.
For more information visit: www.intercede.com
Enquiries
Intercede Group plcTel.+44 (0)1455 558111Richard Parris, Chairman & Chief ExecutiveAndrew Walker, Finance Director
finnCap LtdTel.+44 (0)207 220 0500Stuart Andrews, Corporate FinanceJoanna Weaving, Corporate Broking
Bell PottingerTel.+44 (0)7802 442486Archie Berens
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