Result of AGM and Notice of Trading Update

Ordinary Business

% Voted

Yes

1. To receive and to adopt the Company's financial statements for the year ended 31 March 2026 together with the reports of the Directors and the auditors.

99.98

2. To re-electR Hoggarthas a director.

99.80

3. To re-elect J Tredoux as a director.

99.92

4.To re-elect J Linwood as a director.

99.92

5.To re-elect D O’Brien as a director.

99.96

6. To re-electK van der Leestas a director.

99.67

7. To re-electN Patelas a director.

99.67

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.

99.88

Special Business

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.

99.65

10.Thatthe 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.

99.63

11.Thatthe 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.

99.69

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.

99.83

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

Marc Milmo/Fergus Sullivan/Trisyia Jamaludin

Corporate Finance

Matt Lewis/Brittany Stevens

Corporate Broking