REG - Intertek Group Plc - Result of AGM

IntertekAnnouncement

25/05/2022 11:00

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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        % VOTES CAST FOR(1)  VOTES AGAINST  % VOTES CAST AGAINST(1)  TOTAL VOTES VALIDLY CAST(2)  % ISSUED SHARE CAPITAL(3)  VOTES WITHHELD(2)

                                                                                           FOR
 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         134,114,138  97.69                3,176,332      2.31                     137,290,470                  85.07%                     180,389
           investment.
 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       126,120,541  91.81                11,254,875     8.19                     137,375,416                  85.12%                     95,443
           clear days' notice.

 

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

 

-ends-

 

Contact:

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

fiona.evans@intertek.com (mailto:fiona.evans@intertek.com)

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