TIDMIGP

RNS Number : 2537N

Intercede Group PLC

26 September 2012

Intercede Group plc

Result of Annual General Meeting ("AGM")

The AGM of Intercede Group plc was held on Wednesday 26 September 2012 at 11.00 am.

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      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 2012.                      18,878,296     99.90      19,000     0.10      2,000 
-----------------------------------------  -----------  --------  ----------  -------  --------- 
 2. To re-elect Royston 
  Hoggarth as a Director.                   17,197,935     91.00   1,701,361     9.00          - 
-----------------------------------------  -----------  --------  ----------  -------  --------- 
 3. To re-elect Jurek 
  Sikorski as a Director.                   17,199,435     91.01   1,699,861     8.99          - 
-----------------------------------------  -----------  --------  ----------  -------  --------- 
 4. To re-elect Jacques 
  Tredoux as a Director.                    17,199,435     91.01   1,699,861     8.99          - 
-----------------------------------------  -----------  --------  ----------  -------  --------- 
 5. To re-appoint PricewaterhouseCoopers 
  LLP as auditors until 
  the next AGM.                             18,897,296    100.00           -        -      2,000 
-----------------------------------------  -----------  --------  ----------  -------  --------- 
 6. To renew the authority 
  given to the Directors 
  to allot new securities.                  18,857,483     99.81      36,113     0.19      5,700 
-----------------------------------------  -----------  --------  ----------  -------  --------- 
     Special Resolutions 
-----------------------------------------  -----------  --------  ----------  -------  --------- 
 7. To renew the authority 
  given to the Directors 
  to disapply pre-emption 
  rights.                                   17,216,348     91.11   1,679,448     8.89      3,500 
-----------------------------------------  -----------  --------  ----------  -------  --------- 
 8. To renew the authority 
  given to the Company 
  to purchase its own shares.               18,801,427     99.49      96,869     0.51      1,000 
-----------------------------------------  -----------  --------  ----------  -------  ---------

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. +44 (0)1455 558111 
 Andrew Walker, Finance Director 
 
 FinnCap                                 Tel. + 44 (0)20 7220 0500 
 Stuart Andrew/Rose Herbert, Corporate 
  Finance 
 Joanna Weaving, Corporate Broking 
 
 Pelham Bell Pottinger                   Tel. +44 (0)20 7861 3112 
 Archie Berens

About Intercede

Intercede(R) is a security software provider whose MyID(R) identity management platform enables global organisations and governments to create trusted digital identities for employees and citizens on secure devices such as smartcards, smartphones and tablets. MyID enables the protection of IP, assets, and digital content, delivering trusted digital identities as the cornerstone of cyber security strategies for government, defence, financial services and other industries.

The Company operates in global markets (including the US, Europe and Middle East) and works with large international partners including BT, Gemalto, HP, Microsoft, Oberthur, SafeNet, Symantec and Thales to deliver flexible digital identity solutions that are interoperable with other existing technologies and which are tailored to customer needs.

Corporations such as Boeing, Booz Allen Hamilton and Lockheed Martin, and governments including the USA, UK and Kuwait, trust Intercede's deep expertise to deliver effective solutions. The company's technology achievements reflect an investment of 300 plus man years of development, exemplary speed of deployment and adherence to international standards including FIPS 201, where MyID was the first electronic personalization product to obtain GSA approval. This trust is reflected in Intercede's rate of repeat business with its customers, which typically runs at 70-80% of annual revenues.

Intercede has been developing ID management systems since 1992 and MyID is currently deployed by end customers located in 24 countries. The company is headquartered in the UK, listed on the London Stock Exchange AIM: IGP and ISO 9001 and TickIT certified.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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