Intercede Group PLC Result of AGM (8997L)
15 Septiembre 2021 - 8:09AM
UK Regulatory
TIDMIGP
RNS Number : 8997L
Intercede Group PLC
15 September 2021
Intercede Group plc
Result of Annual General Meeting ("AGM")
The AGM of Intercede Group plc was held on Wednesday 15
September 2021 at 11.00 am.
All resolutions were passed on a poll. Resolutions 1 to 5 were
passed as ordinary business and resolutions 6 to 9 were passed as
special business. The number of ordinary shares in issue is
57,243,357.
For % of votes Against % of Withheld
cast votes
cast
Ordinary Business
---------------------- ----------- ---------- ------- ---------
1. To receive and
to adopt the Company's
financial statements
for the year ended
31 March 2021 together
with the reports
of the Directors
and the auditors. 33,479,553 100.00 - - -
---------------------- ----------- ---------- ------- ---------
2. To re-elect Rob
Chandhok as a director. 30,485,011 91.06 2,993,542 8.94 1,000
---------------------- ----------- ---------- ------- ---------
3. To re-elect Chuck
Pol as a director. 30,477,011 91.03 3,002,542 8.97 -
---------------------- ----------- ---------- ------- ---------
4. To re-elect Andrew
Walker as a director. 30,485,011 91.06 2.994.542 8.94 -
---------------------- ----------- ---------- ------- ---------
5. To re-appoint
BDO LLP to hold office
as auditors until
the next Annual General
Meeting, and to authorise
the Directors to
determine the remuneration
of the auditors. 33,479,553 100.00 - - -
---------------------- ----------- ---------- ------- ---------
Special Business
---------------------- ----------- ---------- ------- ---------
6. To renew the authority
given to the Directors
to allot new securities. 30,504,364 91.11 2.975.189 8.89 -
---------------------- ----------- ---------- ------- ---------
7. That the Directors
be given power (subject
to the passing of
resolution 6) to
allot for cash equity
securities (as defined
in section 560(1)
of the Act for the
purposes of section
561 of the Act). 30,504,364 91.11 2.975.189 8.89 -
---------------------- ----------- ---------- ------- ---------
8. 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). 30,466,314 91.00 3,013,239 9.00 -
----------- ------ ---------- -----
9. That, the draft
articles of association
produced to the
meeting be adopted
as the articles
of association
of the Company
in substitution
for, and to the
exclusion of,
the Company's
existing articles
of association. 30,516,764 91.15 2.962.789 8.85 -
----------- ------ ---------- -----
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
Klaas van der Leest, Chief Executive
Andrew Walker, Finance Director
finnCap Tel. + 44 (0)20 7220 0500
Stuart Andrews / Simon Hicks, Corporate
Finance
Tim Redfern / Charlotte Sutcliffe,
ECM
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 organizations and consumers alike, solving complexity
and scalability issues by managing high volumes of digital
credentials.
We have been delivering trusted solutions to high profile
customers for over 20 years. Our team of experts has deployed
millions of identities to governments, most of the largest
aerospace and defence corporations, and major financial services
and healthcare organizations, as well as leading
telecommunications, cloud services and information technology
firms, providing industry-leading employee and customer credential
management systems.
For more information visit: www.intercede.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGDKPBKNBKDFCD
(END) Dow Jones Newswires
September 15, 2021 09:09 ET (13:09 GMT)
Intercede (LSE:IGP)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Intercede (LSE:IGP)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
