25
September
2024
Intercede Group PLC
("Intercede", "the Company" or the "Group'')
Result of
AGM
Intercede, the leading specialist in digital
identity, credential management and secure mobility, is pleased to
announce that at its Annual General Meeting held early today, all
resolutions were duly passed. Resolutions 1 to 5 were passed as
ordinary resolutions and resolutions 6 to 10 were passed as special
resolutions.
Ordinary Business
|
% Voted
Yes
|
1. To
receive and to adopt the Company's financial statements for the
year ended 31 March 2024 together with the reports of the Directors
and the auditors.
|
99.98
|
2. To
re-elect J Linwood as a director.
|
99.80
|
3. To
re-elect N Patel as a director.
|
99.76
|
4. To
appoint D O'Brien as a director.
|
99.80
|
5. To
appoint Cooper Parry Ltd to hold office as auditors until the next
Annual General Meeting, and to authorise the Directors to determine
the remuneration of the auditors.
|
99.98
|
Special Business
|
|
6. To renew
the authority given to the Directors to generally and
unconditionally allot new securities in accordance with section 551
of the Companies Act 2006 (the "Act"), within the parameters set out in
the Notice (as defined in the Notes below).
|
99.98
|
7. That the
Directors be given power (subject to the passing of resolution 9)
(i) to allot for cash equity securities (as defined in section
560(1) of the Act for the purposes of section 561 of the Act) and
(ii) to allot equity securities (as defined in section 560(2) of
the Act, in either case as if section 561(1) of the Act did not
apply to the allotment, within the parameters set out in the
Notice.
|
99.94
|
8. That the Directors be
given power (subject to the passing of resolution 9) to allot for
cash equity securities (as defined in section 560 of the Act for
the purposes of section 561 of the Act) as if section 561(1) of the
Act did not apply to any such allotment, within the parameters set
out in the Notice.
|
99.94
|
9. That, in accordance
with article 10 of the Company's articles of association and the
Act, the Company is generally and unconditionally authorised to
make market purchases (within the meaning of section 693 of the
Act) of ordinary shares of 1 pence each in the capital of the
Company (Ordinary Shares). within the parameters set out in the
Notice.
|
99.95
|
10. That with effect from the
conclusion of the meeting, article 97.1 of the Articles of
Association of the Company be amended as further set out in the
Notice.
|
81.16
|
Notes
The
full text of the resolutions passed at the AGM can be found in the
Notice of Annual General Meeting (the "Notice") which is attached
to the Annual Report and is available on the Investors section of
the Company's website:
https://www.intercede.com/wp-content/uploads/2024/08/Intercede-Notice-of-AGM-2024.pdf
ENQUIRIES
Intercede
Group plc
|
Tel. + 44
(0)1455 558111
|
Klaas van der Leest
|
CEO
|
Nitil Patel
|
CFO
|
|
|
Cavendish
Capital Markets Limited
|
Tel. + 44
(0)20 7220 0500
|
Marc Milmo/Fergus Sullivan
|
Corporate Finance
|
Tim Redfern/Ondraya Swanson
|
ECM
|
About Intercede
Intercede is a cybersecurity software
company specialising in digital identities, and its innovative
solutions enable organisations to protect themselves against the
number one cause of data breach: compromised user
credentials.
The Intercede suite of products
allows customers to choose the level of security that best fits
their needs, from Secure Registration and ID Verification to
Password Security Management, One-Time Passwords, FIDO and
PKI. Uniquely, Intercede provides the entire set of
authentication options from Passwords to PKI, supporting customers
on their journey to passwordless and stronger authentication
environments. In addition to developing and supporting Intercede
software, the Group offers professional services and custom
development capabilities as well as managing the world's largest
password breach database.
For over 20 years, global customers
in government, aerospace and defence, financial services,
healthcare, telecommunications, cloud services and information
technology have trusted Intercede solutions and expertise in
protecting their mission critical data and systems at the highest
level of assurance.
For more information visit:
www.intercede.com