INTERCEDE GROUP PLC

AGM Information • Sep 16, 2015

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RNS Number : 2983Z

Intercede Group PLC

16 September 2015

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 plc

Tel.+44 (0)1455 558111

Richard Parris, Chairman & Chief Executive

Andrew Walker, Finance Director

finnCap Ltd

Tel.+44 (0)207 220 0500

Stuart Andrews, Corporate Finance

Joanna Weaving, Corporate Broking

Bell Pottinger

Tel.+44 (0)7802 442486

Archie Berens

This information is provided by RNS

The company news service from the London Stock Exchange

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