REG - Intercede Group PLC - Result of AGM

IntercedeAnnouncement

21/09/2023 13:45

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RNS Number : 2562N  Intercede Group PLC  21 September 2023

21 September
2023
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 9 were
passed as ordinary resolutions and resolutions 10 to 13 were passed as special
resolutions.

                                                                                 % Voted

 Ordinary Business                                                               Yes
 1.     To receive and to adopt the Company's financial statements for the       86.88
 year ended 31 March 2023 together with the reports of the Directors and the
 auditors.
 2.     To re-elect R Hoggarth as a director.                                    95.67
 3.     To re-elect J Tredoux as a director.                                     83.09
 4.     To re-elect K van der Leest as a director.                               99.92
 5.     To re-elect N Patel as a director.                                       99.92
 6.     To re-elect T Whitley as a director.                                     99.92
 7.     To appoint John Linwood as a director.                                   99.92
 8.     To appoint Cooper Parry Ltd to hold office as auditors until the         100.00
 next Annual General Meeting, and to authorise the Directors to determine the
 remuneration of the auditors.
  Special Business
 9.     To renew the authority given to the Directors to generally and           99.92
 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).
 10.   That the Directors be given power (subject to the passing of              99.83
 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.
 11.  That the Directors be given power (subject to the passing of resolution    99.83
 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.
 12.  That, in accordance with article 10 of the Company's articles of           99.96
 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.
 13. That with effect from the conclusion of the meeting, article 97.1 of the    99.93
 Articles of Association of the Company be amended as further set out in the
 Notice.

 

Change of Name of Nominated Adviser and Broker

 

The Company also announces that its Nominated Adviser and Broker has changed
its name to Cavendish Capital Markets Limited following completion of its own
corporate merger.

 

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
 Simon Hicks/Fergus Sullivan        Corporate Finance
 Tim Redfern/Charlotte Sutcliffe    ECM

 

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: RNS
- AGM Notice and Publication of Annual Report and Accounts - Intercede
(https://www.intercede.com/investor-news/rns-agm-notice-and-publication-of-annual-report-and-accounts/)

About Intercede

Intercede is a cybersecurity company specialising in digital identities,
derived credentials and access control, enabling digital trust in a mobile
world. Headquartered in the UK, with offices in the US, we believe in a
connected world in which people and technology are free to exchange
information securely, and complex insecure passwords become a thing of the
past.

Our vision is to make the highest levels of cybersecurity available to
organisations and consumers alike, solving complexity and scalability issues
by managing high volumes of digital credentials.

 

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