Intertek Group PLC — AGM Information 2022

May 25, 2022

National Storage Mechanism | Additional information

RNS Number : 7641M

Intertek Group PLC

25 May 2022

25 May 2022, London

Intertek Group plc - Summary of Annual General Meeting

The Annual General Meeting of Intertek Group plc was held earlier today. 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 Annual Report and Accounts for the year ended 31 December 2021.	137,131,016	99.99	6,914	0.01	137,137,930	84.97%	332,929
2.	To approve the Directors' Remuneration Report.	109,326,984	81.81	24,311,895	18.19	133,638,879	82.80%	3,831,980
3.	To approve the payment of a final dividend of 71.6p per ordinary share.	137,089,366	99.74	361,881	0.26	137,451,247	85.17%	19,612
4.	To re-elect Andrew Martin as a Director.	120,333,041	89.50	14,117,500	10.50	134,450,541	83.31%	3,020,318
5.	To re-elect André Lacroix as a Director.	137,229,782	99.85	212,699	0.15	137,442,481	85.16%	28,378
6.	To re-elect Jonathan Timmis as a Director.	137,070,729	99.73	367,845	0.27	137,438,574	85.16%	32,285
7.	To re-elect Graham Allan as a Director.	134,689,928	98.00	2,752,574	2.00	137,442,502	85.16%	28,357
8.	To re-elect Gurnek Bains as a Director.	134,690,165	98.00	2,752,507	2.00	137,442,672	85.16%	28,187
9.	To re-elect Lynda Clarizio as a Director.	136,515,668	99.33	927,004	0.67	137,442,672	85.16%	28,187
10.	To re-elect Tamara Ingram as a Director.	136,963,947	99.70	415,707	0.30	137,379,654	85.12%	28,187
11.	To re-elect Gill Rider as a Director.	132,772,876	96.60	4,669,836	3.40	137,442,712	85.16%	28,147
12.	To re-elect Jean-Michel Valette as a Director.	135,552,748	98.62	1,889,924	1.38	137,442,672	85.16%	28,187
13.	To reappoint PricewaterhouseCoopers LLP as Auditor of the Company.	137,054,522	99.72	387,818	0.28	137,442,340	85.16%	28,519
14.	To authorise the Audit Committee to determine the remuneration of the Auditor.	137,441,619	100.00	1,900	0.00	137,443,519	85.16%	27,340
15.	To authorise the Directors to allot Relevant Securities.	121,476,695	88.38	15,966,196	11.62	137,442,891	85.16%	27,968
16.	To authorise UK political donations and expenditure.	133,492,813	97.11	3,968,617	2.89	137,461,430	85.17%	9,429
17.	To disapply pre-emption rights.	136,095,562	99.13	1,195,541	0.87	137,291,103	85.07%	179,756
18.	To disapply pre-emption rights in relation to an acquisition or capital investment.	134,114,138	97.69	3,176,332	2.31	137,290,470	85.07%	180,389
19.	To authorise the Company to buy back its own shares.	136,844,508	99.57	589,194	0.43	137,433,702	85.15%	37,157
20.	To authorise the Company to hold general meetings (other than AGMs) on 14 clear days' notice.	126,120,541	91.81	11,254,875	8.19	137,375,416	85.12%	95,443

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 6.30 p.m. on 23 May 2022 was 161,393,127 of which the Total Voting Rights figure was 161,393,127.

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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

-ends-

Contact:

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

fiona.evans@intertek.com

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