REG - Intertek Group Plc - Result of AGM

IntertekAnnouncement

24/05/2023 11:00

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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 FOR    % VOTES CAST FOR(1)  VOTES AGAINST  % VOTES CAST AGAINST(1)  TOTAL VOTES VALIDLY CAST(2)  % ISSUED SHARE CAPITAL(3)  VOTES WITHHELD(2)
 1.        To receive the Annual Report and Accounts for the year ended 31 December 2022.  133,584,885  100.00               1,345          0.00                     133,586,230                  82.77%                     2,400,638
 2.        To approve the Directors' Remuneration report.                                  122,439,715  91.43                11,482,090     8.57                     133,921,805                  82.98%                     2,065,063
 3.        To approve the payment of a final dividend of 71.6p per ordinary share.         135,931,108  99.98                28,469         0.02                     135,959,577                  84.24%                     27,291
 4.        To elect Colm Deasy as a Director.                                              135,183,634  99.44                755,301        0.56                     135,938,935                  84.23%                     47,933
 5.        To elect Jez Maiden as a Director.                                              135,491,688  99.67                447,247        0.33                     135,938,935                  84.23%                     47,933
 6.        To elect Kawal Preet as a Director.                                             135,930,780  99.99                8,325          0.01                     135,939,105                  84.23%                     47,763
 7.        To re-elect Andrew Martin as a Director.                                        115,248,449  86.03                18,717,967     13.97                    133,966,416                  83.01%                     2,020,452
 8.        To re-elect André Lacroix as a Director.                                        130,922,157  96.31                5,020,138      3.69                     135,942,295                  84.23%                     44,573
 9.        To re-elect Graham Allan as a Director.                                         127,945,612  94.15                7,951,313      5.85                     135,896,925                  84.20%                     89,943
 10.       To re-elect Gurnek Bains as a Director.                                         128,368,785  94.43                7,573,140      5.57                     135,941,925                  84.23%                     44,943
 11.       To re-elect Lynda Clarizio as a Director.                                       130,708,932  96.15                5,233,163      3.85                     135,942,095                  84.23%                     44,773
 12.       To re-elect Tamara Ingram as a Director.                                        128,201,996  94.31                7,740,099      5.69                     135,942,095                  84.23%                     44,773
 13.       To re-elect Gill Rider as a Director.                                           130,783,796  96.21                5,158,339      3.79                     135,942,135                  84.23%                     44,733
 14.       To re-elect Jean-Michel Valette as a Director.                                  130,927,360  96.31                5,014,565      3.69                     135,941,925                  84.23%                     44,943
 15.       To reappoint PricewaterhouseCoopers LLP as Auditor of the Company.              135,767,468  99.86                183,670        0.14                     135,951,138                  84.24%                     35,730
 16.       To authorise the Audit Committee to determine the remuneration of the Auditor.  135,946,721  100.00               4,779          0.00                     135,951,500                  84.24%                     35,368
 17.       To authorise the Directors to allot Relevant Securities.                        119,343,309  87.88                16,453,537     12.12                    135,796,846                  84.14%                     190,022
 18.       To authorise UK political donations and expenditure.                            132,164,235  97.52                3,361,796      2.48                     135,526,031                  83.97%                     460,837
 19.       To disapply pre-emption rights.                                                 130,631,441  96.31                4,998,123      3.69                     135,629,564                  84.04%                     357,304
 20.       To disapply pre-emption rights in relation to an acquisition or capital         129,388,062  95.40                6,241,502      4.60                     135,629,564                  84.04%                     357,304
           investment.
 21.       To authorise the Company to buy back its own shares.                            135,766,757  99.86                194,810        0.14                     135,961,567                  84.24%                     25,301
 22.       To authorise the Company to hold a general meeting (other than an AGM) on not   124,684,831  91.71                11,266,746     8.29                     135,951,577                  84.24%                     35,291
           less than 14 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 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
(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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