AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Intertek Group PLC AGM Information 2019

Jan 16, 2019

4819_rns_2019-01-16_c5596639-45c6-46fe-a64b-255c4c13c91f.pdf

AGM Information

Open in viewer

Opens in your device viewer

{# SEO P0-1: filing HTML is rendered server-side so Googlebot sees the full text without executing JS or following an iframe to a Disallow'd CDN path. The content has already been sanitized through filings.seo.sanitize_filing_html. #}

The Companies Act 2006 (the 'Act')

A PUBLIC COMPANY LIMITED BY SHARES

Intertek Group plc (the 'Company')

At the General Meeting ('GM') of the Company held at Academy Place, 1-9 Brook Street, Brentwood, CM14 5NQ at 10.00 a.m. on Wednesday 16 January 2019 the following resolution was duly passed.

SPECIAL RESOLUTION

1. That:

1.1 the appropriation of distributable profits of the Company (as shown in the interim accounts of the Company made up to 30 June 2018) to the payment of the interim dividend of 31.9 pence per Ordinary Share paid on 19 October 2018 (the Relevant Distribution) be and is authorised, by reference to the same record date as the original accounting entry for the Relevant Distribution;
1.2 any and all claims which the Company has or may have arising out of or in connection with the payment of the Relevant Distribution against its shareholders who appeared on the register of shareholders on the relevant record date for the Relevant Distribution (or the personal representatives and their successors in title (as appropriate) of a shareholder's estate if he or she is deceased) be waived and released, and a deed of release in favour of such shareholders (or the personal representatives and their successors in title (as appropriate) of a shareholder's estate if he or she is deceased) be entered into by the Company in the form produced to the General Meeting and initialled by the Chairman for the purposes of identification and any Director in the presence of a witness, any two Directors or any Director and the Company Secretary be authorised to execute the same as a deed poll for and on behalf of the Company; and
1.3 any and all claims which the Company has or may have against each of its Directors or the personal representatives and their successors in title (as appropriate) of his or her estate if such Director is deceased, arising out of or in connection with the approval, declaration or payment of the Relevant Distribution be waived and released and that a Deed of Release in favour of each of such Directors (or the personal representatives and their successors in title of his or her estate if such Director is deceased), be entered into by the Company in the form produced to the General Meeting and initialled by the Chairman for purposes of identification and any Director in the presence of a witness, any two Directors or any Director and the Company Secretary be authorised to execute the same as a deed poll for and on behalf of the Company.

Registered Office: 33 Cavendish Square, London W1G 0PS

Fiona Evans Group Company Secretary