16th Sep 2015 16:40
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 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 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 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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