REG - Intercede Group PLC - Result of AGM

IntercedeAnnouncement

25/09/2024 13:00

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RNS Number : 6608F  Intercede Group PLC  25 September 2024

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.

                                                                                 % Voted

 Ordinary Business                                                               Yes
 1.     To receive and to adopt the Company's financial statements for the       99.98
 year ended 31 March 2024 together with the reports of the Directors and the
 auditors.
 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         99.98
 next Annual General Meeting, and to authorise the Directors to determine the
 remuneration of the auditors.

 Special Business
 6.     To renew the authority given to the Directors to generally and           99.98
 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).
 7.   That the Directors be given power (subject to the passing of               99.94
 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.
 8.  That the Directors be given power (subject to the passing of resolution     99.94
 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.
 9.  That, in accordance with article 10 of the Company's articles of            99.95
 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.
 10. That with effect from the conclusion of the meeting, article 97.1 of the    81.16
 Articles of Association of the Company be amended as further set out in the
 Notice.

 

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
(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 (http://www.intercede.com)

 

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