Result of AGM
Intercede Group PLC announced the results of its Annual General Meeting held on September 25, 2025, where all resolutions were duly passed. Resolutions 1 to 4 were passed as ordinary resolutions with voting percentages of 100.00%, 99.96%, 99.96%, and 100.00% respectively. Resolutions 5 to 8 were passed as special resolutions with voting percentages of 99.95%, 99.85%, 99.97%, and 99.73% respectively. Resolution 8 authorized the company to make market purchases of ordinary shares of 1 pence each. The full text of the resolutions can be found in the Notice of Annual General Meeting attached to the Annual Report.
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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 4 were passed as ordinary resolutions and resolutions 5 to 8 were passed as special resolutions.
| Ordinary Business | % Voted Yes |
|---|---|
| 1. To receive and to adopt the Company's financial statements for the year ended 31 March 2025 together with the reports of the Directors and the auditors. | 100.00 |
| 2. To re-elect R Hoggarth as a director. | 99.96 |
| 3. To re-elect K van der Leest as a director. | 99.96 |
| 4. 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 |
| Special Business | |
| 5. 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). | 99.95 |
| 6. 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. | 99.85 |
| 7. 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. | 99.97 |
| 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). within the parameters set out in the Notice. | 99.73 |
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:
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