Result of AGM

Intercede Group plc (the "Company")

Result of Annual General Meeting & General Meeting

The Company is pleased to announce that all resolutions proposed at its Annual General Meeting, held on 24 September 2010, were duly passed.

In addition, the special resolutions put to shareholders to approve the cancellation of the Company's deferred shares and share premium account were duly passed at a General Meeting held immediately following the Annual General Meeting.

For further information please visit www.intercede.com or contact:

Andrew Walker Intercede Group plc 01455 558 111

Sarah Wharry FinnCap 020 7600 1658