• Intercede will hold its annual general meeting in Lutterworth on Sept. 24, 2026.
• Shareholders will vote on adopting financial statements for the year ended March 31, 2026.
• Director re-elections are proposed for Royston Hoggarth, Jacques Tredoux, John Linwood, Daniel O'Brien, Klaas van der Leest, Nitil Patel.
• Resolution seeks auditor reappointment of Cooper Parry Group Limited, with board authority to set audit remuneration.
• Proposals include share allotment authorities, disapplication of pre-emption rights, and a share buyback mandate for up to 6,066,255 shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Intercede Group plc published the original content used to generate this news brief on August 12, 2026, and is solely responsible for the information contained therein.