REG - Intertek Group Plc - Result of AGM

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RNS Number : 8277J  Intertek Group PLC  22 May 2025

22 May 2025, London

 

Intertek Group plc - Results of Annual General Meeting

The Annual General Meeting of Intertek Group plc was held earlier today. All
resolutions put to shareholders were passed by the requisite majority on a
poll. Resolutions 1 to 23 were passed as ordinary resolutions and Resolutions
24 to 27 were passed as special resolutions.

The results of the voting on a poll are set out 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 2024.  132,854,810  99.91%               113,023        0.09%                    132,967,833                  83.22                      386,868
 3.        To approve the Directors' Remuneration report.                                  126,311,665  94.91%               6,772,559      5.09%                    133,084,224                  83.30                      270,477

 4.        To approve the payment of a final dividend of 102.6p per ordinary share.        133,029,288  99.83%               224,161        0.17%                    133,253,449                  83.40                      101,252
 5.        To elect Hilde Merete Aasheim as a Director.                                    133,145,793  99.92%               104,105        0.08%                    133,249,898                  83.40                      104,803
 6.        To elect Robin Freestone as a Director.                                         129,746,752  97.38%               3,496,537      2.62%                    133,243,289                  83.40                      111,412
 7.        To elect Steve Mogford as a Director.                                           129,626,531  97.29%               3,616,319      2.71%                    133,242,850                  83.40                      111,851
 8.        To re-elect Andrew Martin as a Director.                                        107,045,075  80.84%               25,363,903     19.16%                   132,408,978                  82.88                      945,719
 9.        To re-elect André Lacroix as a Director.                                        132,525,419  99.46%               717,570        0.54%                    133,242,989                  83.40                      111,712
 10.       To re-elect Colm Deasy as a Director                                            132,347,613  99.33%               895,876        0.67%                    133,243,489                  83.40                      111,212
 11.       To re-elect Graham Allan as a Director.                                         125,851,483  94.45%               7,388,682      5.55%                    133,240,165                  83.40                      114,535
 12.       To re-elect Gurnek Bains as a Director.                                         127,081,729  95.38%               6,158,436      4.62%                    133,240,165                  83.40                      114,535
 13.       To re-elect Tamara Ingram as a Director.                                        129,157,167  96.93%               4,088,637      3.07%                    133,245,804                  83.40                      108,896
 14.       To re-elect Jez Maiden as a Director.                                           130,095,987  97.64%               3,143,113      2.36%                    133,239,100                  83.39                      115,601
 15.       To re-elect Kawal Preet as a Director.                                          132,805,208  99.67%               440,097        0.33%                    133,245,305                  83.40                      109,396
 16.       To elect Apurvi Sheth as a Director.                                            133,133,634  99.91%               116,503        0.09%                    133,250,137                  83.40                      104,564
 17.       To re-elect Jean-Michel Valette as a Director.                                  130,164,296  97.69%               3,080,073      2.31%                    133,244,369                  83.40                      110,332
 18.       To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company.             132,929,625  99.89%               145,858        0.11%                    133,075,483                  83.29                      279,218
 19.       To authorise the Audit Committee to determine the remuneration of the Auditor.  133,140,098  99.92%               109,294        0.08%                    133,249,392                  83.40                      105,309
 20.       To authorise the Directors to allot Relevant Securities.                        120,050,311  90.10%               13,193,049     9.90%                    133,243,360                  83.40                      111,341
 21.       To authorise UK political donations and expenditure.                            128,006,074  96.54%               4,585,769      3.46%                    132,591,843                  82.99                      762,858
 22.       To amend the Articles of Association.                                           132,727,743  99.61%               517,996        0.39%                    133,245,739                  83.40                      108,962
 23.       To amend the Intertek Group plc Long Term Incentive Plan.                       122,516,774  92.04%               10,595,382     7.96%                    133,112,156                  83.32                      242,544
 24.       To disapply pre-emption rights.                                                 132,648,101  99.68%               422,885        0.32%                    133,070,986                  83.29                      283,715
 25.       To disapply pre-emption rights in relation to an acquisition or capital         132,648,490  99.68%               422,495        0.32%                    133,070,985                  83.29                      283,716
           investment.
 26.       To authorise the Company to buy back its own shares.                            132,754,097  99.67%               444,157        0.33%                    133,198,254                  83.37                      156,447
 27.       To authorise the Company to hold a general meeting (other than an AGM) on not   122,022,653  91.58%               11,223,910     8.42%                    133,246,563                  83.40                      108,138
           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 20 May 2025 was
159,769,471 of which the Total Voting Rights figure was 159,769,471.

4.   In accordance with the requirements of UKLR 6.4.2R, 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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