REG - Intertek Group Plc - AGM Update

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RNS Number : 4018J  Intertek Group PLC  20 May 2025

20 May 2025, London

 

Intertek Group plc ('Intertek' or the 'Company')

 

AGM Update - Withdrawal of AGM Resolution

 

The notice of the Annual General Meeting (AGM) of Intertek Group plc to be
held on Thursday 22 May 2025 includes a proposal to adopt a new Directors'
Remuneration Policy (Resolution 2).

 

Following engagement with investors and consultation with advisors, the
Company announces that it no longer intends to seek shareholder approval for
the new Directors' Remuneration Policy and that it has therefore decided to
withdraw Resolution 2 from the agenda. The Company will revert to the current
Directors' Remuneration Policy approved by shareholders, which will be kept
under review.

 

The withdrawal of Resolution 2 does not affect the validity of the notice of
AGM, the proxy form or any proxy votes already submitted in respect of the
remaining resolutions to be proposed at the AGM. The numbering of all other
proposed resolutions at the AGM remains unchanged.

 

All arrangements for the AGM are unchanged from those previously notified.

 

-ENDS-

CONTACTS

 

For further information, please contact:

 

Denis Moreau, Investor Relations

Telephone:           +44 (0) 20 7396 3415
investor@intertek.com

 

Jonathon Brill/James Styles, DGA

Telephone:           +44 (0) 7836 622 683
intertek@dgagroup.com (mailto:intertek@dgagroup.com)

 

 

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