Intertek Group PLC — AGM Information 2016

May 25, 2016

National Storage Mechanism | Additional information

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RNS Number : 2658Z

Intertek Group PLC

25 May 2016

Intertek Group plc - Summary of Annual General Meeting

The Annual General Meeting of Intertek Group plc was held earlier today. Following questions, all resolutions were passed by the requisite majority on a poll.

The results of the voting on a poll are below:

		VOTES FOR	% votes cast FOR1	VOTES AGAINST	% votes cast AGAINST1	TOTAL VOTES VALIDLY CAST2	% ISSUED SHARE CAPITAL3	VOTES WITHHELD2
1.	To receive the Report and Accounts	121,703,783	99.94	71,000	0.06	121,774,783	75.46%	801,824
2.	To approve the Remuneration policy	116,806,831	96.38	4,383,570	3.62	121,190,401	75.09%	1,386,204
3.	To approve the Remuneration report	118,265,856	96.49	4,304,004	3.51	122,569,860	75.95%	6,746
4.	To approve the payment of a final dividend	122,010,484	100.00	0	0.00	122,010,484	75.60%	566,123
5.	To re-elect Sir David Reid as a Director	120,487,042	98.38	1,978,630	1.62	122,465,672	75.88%	110,935
6.	To elect André Lacroix as a Director	121,469,927	99.13	1,066,745	0.87	122,536,672	75.93%	39,935
7.	To re-elect Edward Leigh as a Director	117,789,952	96.13	4,746,720	3.87	122,536,672	75.93%	39,935
8.	To re-elect Alan Brown as a Director	122,090,410	99.64	446,262	0.36	122,536,672	75.93%	39,935
9.	To re-elect Dame Louise Makin as a Director	120,697,053	98.50	1,839,619	1.50	122,536,672	75.93%	39,935
10.	To elect Gill Rider as a Director	121,023,180	98.76	1,513,492	1.24	122,536,672	75.93%	39,935
11.	To re-elect Michael Wareing as a Director	122,113,410	99.65	423,262	0.35	122,536,672	75.93%	39,935
12.	To re-elect Lena Wilson as a Director	122,113,522	99.65	423,150	0.35	122,536,672	75.93%	39,935
13.	To appoint PricewaterhouseCoopers LLP as Auditor of the Company	122,442,246	99.90	128,273	0.10	122,570,519	75.95%	6,088
14.	To authorise the Audit & Risk Committee to determine the remuneration of the Auditor	122,548,225	99.98	22,388	0.02	122,570,613	75.95%	5,994
15.	To approve the introduction of a new all employee share plan	121,288,154	99.05	1,158,001	0.95	122,446,155	75.87%	130,452
16.	To authorise the Directors to allot shares	108,286,046	88.52	14,047,149	11.48	122,333,195	75.80%	243,412
17.	To authorise EU political donations and expenditure	116,998,368	96.23	4,586,690	3.77	121,585,058	75.34%	991,549
18.	To dis-apply pre-emption rights	122,453,745	99.91	116,062	0.09	122,569,807	75.95%	6,800
19.	To authorise the purchase of own shares	121,478,173	99.11	1,092,458	0.89	122,570,631	75.95%	5,975
20.	To authorise the Company to hold General Meetings (other than AGMs) on 14 days' notice	110,206,874	89.91	12,363,777	10.09	122,570,651	75.95%	5,956

Notes:

1.   The percentages above are rounded to two decimal places.

2.   A vote withheld is not a vote under English law and is not counted in the calculation of votes "for" and "against" a resolution.

3.   The number of ordinary shares in issue at 6.00 p.m. on 23 May 2016 was 161,386,775, of which the Total Voting Rights figure was 161,386,775.

4.   In accordance with the requirements of Listing Rule 9.6.2, Intertek Group plc has submitted to the National Storage Mechanism a copy of the resolutions (other than those relating to ordinary business) passed at the Annual General Meeting of Intertek Group plc held today. These will shortly be available for inspection at: www.Hemscott.com/nsm.do.

Contact:

Fiona Evans, Group Company Secretary - Telephone: +44 (0) 20 7396 3400

fiona.evans@intertek.com 

25 May 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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