Intercede Group PLC Result of AGM (2562N)
21 Septiembre 2023 - 7:31AM
UK Regulatory
TIDMIGP
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
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1. To receive and to adopt the Company's financial
statements for the year ended 31 March 2023 together
with the reports of the Directors and the auditors. 86.88
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2. To re-elect R Hoggarth as a director. 95.67
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3. To re-elect J Tredoux as a director. 83.09
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4. To re-elect K van der Leest as a director. 99.92
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5. To re-elect N Patel as a director. 99.92
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6. To re-elect T Whitley as a director. 99.92
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7. To appoint John Linwood as a director. 99.92
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8. 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. 100.00
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Special Business
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9. 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). 99.92
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10. 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. 99.83
----------------------------------------------------------- --------
11. 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. 99.83
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12. 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. 99.96
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13. 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. 99.93
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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
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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END
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(END) Dow Jones Newswires
September 21, 2023 08:31 ET (12:31 GMT)
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