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INTERCEDE | Result Of Agm | RNS

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 votes cast

Against

% of votes cast

Withheld

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® is a security software provider whose MyID® 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
 
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Intercede Group plc is a United Kingdom-based holding company. The Company together with its subsidiaries is a developer and supplier of identity and credential management software. The Company’s MyID software manages the secure registration and verification of identities and issuance and lifecycle management of devices and credentials. The MyID identity management platform enables global organizations and governments to create digital identities for employees and citizens on secure devices, such as smartcards, smartphones and tablets. The Company operates in global markets, including the United States, Europe and Middle East and works with international partners, including BT, Gemalto, HP, Microsoft, Oberthur, SafeNet, Symantec and Thales to deliver digital identity solutions that are interoperable with other existing technologies and which are tailored to customer needs. more »

Share Price (AIM)
134p
Change
0.5  0.4%
P/E (fwd)
n/a
Yield (fwd)
n/a
Mkt Cap (£m)
65.1