IGP Intercede Group Plc

TIDMIGP

RNS Number : 9600R

Intercede Group PLC

17 September 2014

Intercede Group plc

Result of Annual General Meeting ("AGM")

The AGM of Intercede Group plc was held on Wednesday 17 September 2014 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     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 2014 together 
  with the reports 
  of the Directors 
  and the auditors.             25,214,141   100.00           -        -          - 
-----------------------------  -----------  -------  ----------  -------  --------- 
 2. To re-elect 
  Andrew Walker as 
  a director.                   25,214,091   100.00          50        -          - 
-----------------------------  -----------  -------  ----------  -------  --------- 
 3. To re-elect 
  Ben Drury as a 
  director.                     25,206,147    99.98       4,396     0.02      3,958 
-----------------------------  -----------  -------  ----------  -------  --------- 
 4. 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.              25,214,141   100.00           -        -          - 
-----------------------------  -----------  -------  ----------  -------  --------- 
 5. To approve the 
  award of new share 
  options under the 
  existing Intercede 
  Group plc Long 
  Term Incentive 
  Plan (LTIP).                  21,320,925    84.64   3,868,216    15.36     25,000 
-----------------------------  -----------  -------  ----------  -------  --------- 
 6. To renew the 
  authority given 
  to the Directors 
  to allot new securities.      25,195,091    99.92      19,050     0.08          - 
-----------------------------  -----------  -------  ----------  -------  --------- 
 Special Resolutions 
-----------------------------  -----------  -------  ----------  -------  --------- 
 7. To renew the 
  authority given 
  to the Directors 
  to disapply pre-emption 
  rights.                       24,675,391    97.87     536,550     2.13      2,200 
-----------------------------  -----------  -------  ----------  -------  --------- 
 8. To renew the 
  authority given 
  to the Company 
  to purchase its 
  own shares.                   25,214,091   100.00          50        - 
-----------------------------  -----------  -------  ----------  -------  --------- 
 

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 company specializing in identity and credential management with a global team of experts located in the US and UK.

Intercede's MyID software enables organizations to create and use trusted digital identities for employees, citizens and machines. This allows secure access to services, facilities, information and networks.

MyID meets the highest government standards yet is simple enough to be deployed onto consumer devices such as smart phones and tablets. Critically, MyID provides an easy, convenient and secure alternative to passwords.

Millions of identities are managed using MyID and Intercede has provided identity verification and management services to global customers for more than 20 years. MyID is a commercial off the shelf software product, designed and developed to be configurable so it can be embedded as the cornerstone of cyber security infrastructure for governments and corporations.

Customers trusting Intercede for secure digital identity include the US and UK governments and some of the world's largest corporations, telecommunications providers and information technology partners.

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

END

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