TIDMITRK
RNS Number : 5006A
Intertek Group PLC
24 May 2023
24 May 2023, 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 % 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. 2022. 133,584,885 100.00 1,345 0.00 133,586,230 82.77% 2,400,638
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To approve the
Directors'
2. Remuneration report. 122,439,715 91.43 11,482,090 8.57 133,921,805 82.98% 2,065,063
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To approve the payment
of
a final dividend of
71.6p
3. per ordinary share. 135,931,108 99.98 28,469 0.02 135,959,577 84.24% 27,291
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To elect Colm Deasy as
a
4. Director. 135,183,634 99.44 755,301 0.56 135,938,935 84.23% 47,933
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To elect Jez Maiden as
a
5. Director. 135,491,688 99.67 447,247 0.33 135,938,935 84.23% 47,933
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To elect Kawal Preet
as a
6. Director. 135,930,780 99.99 8,325 0.01 135,939,105 84.23% 47,763
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect Andrew
Martin
7. as a Director. 115,248,449 86.03 18,717,967 13.97 133,966,416 83.01% 2,020,452
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect André
Lacroix
8. as a Director. 130,922,157 96.31 5,020,138 3.69 135,942,295 84.23% 44,573
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect Graham
Allan
9. as a Director. 127,945,612 94.15 7,951,313 5.85 135,896,925 84.20% 89,943
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect Gurnek
Bains
10. as a Director. 128,368,785 94.43 7,573,140 5.57 135,941,925 84.23% 44,943
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect Lynda
Clarizio
11. as a Director. 130,708,932 96.15 5,233,163 3.85 135,942,095 84.23% 44,773
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect Tamara
Ingram
12. as a Director. 128,201,996 94.31 7,740,099 5.69 135,942,095 84.23% 44,773
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect Gill Rider
as
13. a Director. 130,783,796 96.21 5,158,339 3.79 135,942,135 84.23% 44,733
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect
Jean-Michel Valette
14. as a Director. 130,927,360 96.31 5,014,565 3.69 135,941,925 84.23% 44,943
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To reappoint
PricewaterhouseCoopers
LLP as Auditor of the
15. Company. 135,767,468 99.86 183,670 0.14 135,951,138 84.24% 35,730
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To authorise the Audit
Committee
to determine the
remuneration
16. of the Auditor. 135,946,721 100.00 4,779 0.00 135,951,500 84.24% 35,368
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To authorise the
Directors
to allot Relevant
17. Securities. 119,343,309 87.88 16,453,537 12.12 135,796,846 84.14% 190,022
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To authorise UK
political
donations and
18. expenditure. 132,164,235 97.52 3,361,796 2.48 135,526,031 83.97% 460,837
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To disapply
19. pre-emption rights. 130,631,441 96.31 4,998,123 3.69 135,629,564 84.04% 357,304
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To disapply
pre-emption rights
in relation to an
acquisition
20. or capital investment. 129,388,062 95.40 6,241,502 4.60 135,629,564 84.04% 357,304
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To authorise the
Company
to buy back its own
21. shares. 135,766,757 99.86 194,810 0.14 135,961,567 84.24% 25,301
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To authorise the
Company
to hold a general
meeting
(other than an AGM) on
not
less than 14 clear
days'
22. notice. 124,684,831 91.71 11,266,746 8.29 135,951,577 84.24% 35,291
----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
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 22 May
2023 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:
Ida Woodger, Group Company Secretary - Telephone: +44 (0) 20
7396 3400
ida.woodger@intertek.com
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