TIDMITRK
RNS Number : 9933Z
Intertek Group PLC
23 May 2019
23 May 2019, London
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 % VOTES VOTES % VOTES TOTAL VOTES % ISSUED VOTES
FOR CAST AGAINST CAST VALIDLY SHARE WITHHELD(2)
FOR(1) AGAINST(1) CAST(2) CAPITAL(3)
To receive the Annual
Report and Accounts
for
the year ended 31
December
1. 2018. 132,268,953 99.98 32,957 0.02 132,301,910 81.97% 1,136,555
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To approve the
Directors'
2. Remuneration Policy. 129,934,598 97.70 3,052,618 2.30 132,987,216 82.40% 451,249
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To approve the
Directors'
3. Remuneration Report. 118,919,423 89.18 14,421,886 10.82 133,341,309 82.62% 97,157
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To approve the payment
of a final dividend of
67.2p per ordinary
4. share. 133,342,147 100.00 155 0.00 133,342,302 82.62% 95,182
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To elect Ross
McCluskey
5. as a Director. 132,938,684 99.70 403,824 0.30 133,342,508 82.62% 95,958
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect Sir David
6. Reid as a Director. 132,081,031 99.05 1,261,477 0.95 133,342,508 82.62% 95,958
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect André
7. Lacroix as a Director. 133,293,590 99.96 48,928 0.04 133,342,518 82.62% 95,958
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect Graham
Allan
8. as a Director. 133,145,077 99.86 190,639 0.14 133,335,716 82.62% 95,958
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect Gurnek
Bains
9. as a Director. 133,128,480 99.84 214,028 0.16 133,342,508 82.62% 95,958
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect Dame
Louise
10. Makin as a Director. 120,658,278 90.49 12,684,838 9.51 133,343,116 82.62% 95,348
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect Andrew
Martin
11. as a Director. 127,710,085 95.78 5,632,422 4.22 133,342,507 82.62% 95,958
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect Gill Rider
12. as a Director. 132,695,128 99.51 647,380 0.49 133,342,508 82.62% 95,958
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect
Jean-Michel
13. Valette as a Director. 132,905,362 99.67 437,146 0.33 133,342,508 82.62% 95,958
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect Lena
Wilson
14. as a Director. 132,813,088 99.60 530,030 0.40 133,343,118 82.62% 95,348
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To reappoint
PricewaterhouseCoopers
LLP as Auditor of the
15. Company. 133,342,421 100.00 709 0.00 133,343,130 82.62% 95,336
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To authorise the Audit
Committee to determine
the remuneration of
the
16. Auditor. 133,342,965 100.00 278 0.00 133,343,243 82.62% 95,223
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To authorise the
Directors
to allot Relevant
17. Securities. 121,005,460 90.75 12,336,556 9.25 133,342,016 82.62% 95,345
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To authorise EU
political
donations and
18. expenditure. 128,346,746 96.64 4,466,194 3.36 132,812,940 82.29% 624,436
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To disapply
pre-emption
19. rights. 129,072,724 96.84 4,216,998 3.16 133,289,722 82.59% 147,762
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To disapply
pre-emption
rights in relation to
an acquisition or
capital
20. investment. 128,140,594 96.14 5,149,127 3.86 133,289,721 82.59% 147,762
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To authorise the
Company
to buy back its own
21. shares. 132,658,316 99.49 676,319 0.51 133,334,635 82.61% 103,830
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To authorise the
Company
to hold general
meetings
(other than AGMs) on
14
22. clear days' notice. 122,666,350 92.36 10,148,132 7.64 132,814,482 82.29% 623,984
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
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 21 May
2019 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:
www.morningstar.co.uk/uk/NSM.
-ends-
Contact:
Fiona Evans, Group Company Secretary - Telephone: +44 (0) 20
7396 3400
fiona.evans@intertek.com
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END
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