TIDMIGP

RNS Number : 8827O

Intercede Group PLC

25 September 2013

Intercede Group plc

Result of Annual General Meeting ("AGM")

The AGM of Intercede Group plc was held on Wednesday 25 September 2013 at 11.00 am.

All resolutions were passed on a poll. Resolutions 1 to 5 were passed as ordinary resolutions and resolutions 6 to 7 were passed as special resolutions. The number of ordinary shares in issue is 48,735,005.

 
                              For          % of     Against     %        Withheld 
                                            votes                of 
                                            cast                 votes 
                                                                 cast 
---------------------------  -----------  -------  ----------  -------  ---------- 
 Ordinary Resolutions 
---------------------------  -----------  -------  ----------  -------  ---------- 
 1. To receive and 
  to adopt the Company's 
  financial statements 
  for the year ended 
  31 March 2013.              23,756,072   100.00           -        -   2,930,265 
---------------------------  -----------  -------  ----------  -------  ---------- 
 2. To re-elect 
  Richard Parris 
  as a Director.              22,780,413    99.75      56,758     0.25   3,849,166 
---------------------------  -----------  -------  ----------  -------  ---------- 
 3. To re-elect 
  Ian Drew as a Director.     23,756,072    99.86      33,333     0.14   2,896,932 
---------------------------  -----------  -------  ----------  -------  ---------- 
 4. To re-appoint 
  PricewaterhouseCoopers 
  LLP as auditors 
  until the next 
  AGM.                        23,758,572   100.00           -        -   2,927,765 
---------------------------  -----------  -------  ----------  -------  ---------- 
 5. To renew the 
  authority given 
  to the Directors 
  to allot new securities.    23,735,072    99.77      55,333     0.23   2,895,932 
---------------------------  -----------  -------  ----------  -------  ---------- 
 Special Resolutions 
---------------------------  -----------  -------  ----------  -------  ---------- 
 6. To renew the 
  authority given 
  to the Directors 
  to disapply pre-emption 
  rights.                     19,887,406    83.71   3,871,166    16.29   2,927,765 
---------------------------  -----------  -------  ----------  -------  ---------- 
 7. To renew the 
  authority given 
  to the Company 
  to purchase its 
  own shares.                 23,727,572    99.87      31,000     0.13   2,927,765 
---------------------------  -----------  -------  ----------  -------  ----------

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 Andrews, Corporate 
  Finance 
 Joanna Weaving, Corporate 
  Broking 
 
 Pelham Bell Pottinger       Tel. +44 (0)20 7861 3112 
 Archie Berens

About Intercede

Intercede(TM) 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(R) 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 to deliver flexible digital identity solutions that are interoperable with other existing technologies and which are tailored to customer needs.

The world's largest governments, major corporations and mobile network operators trust Intercede's deep expertise to deliver effective solutions. The Company's technology achievements reflect a significant investment in the development of intellectual property, exemplary speed of deployment and adherence to international standards including FIPS 201, where MyID(R) was the first electronic personalisation 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(R) 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 is ISO 9001 and TickIT certified.

For more information visit http://www.intercede.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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