Intercede Group PLC Result of AGM (2983Z)
16 September 2015 - 5:40PM
UK Regulatory
TIDMIGP
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 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 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
END
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