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26 Sep 2012 16:39
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.
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