Annual Information Update

RNS Number : 7081C

Intertek Group PLC

10 March 2011

 



ANNUAL INFORMATION UPDATE FOR INTERTEK GROUP PLC

10 March 2011

In accordance with Prospectus Rule 5.2.1R, Intertek Group plc ("the Company") announces that the information below has been published or made available to the public over the previous 12 months in accordance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

1.    Announcements made via a Regulatory Information Service

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service.  Details of all regulatory announcements for the Company can be found on the London Stock Exchange website www.londonstockexchange.com/marketnews or on the Company's website www.intertek.com

Date                          Description of announcement

07/03/11	Director/PDMR Shareholding
07/03/11	Annual Financial Report
07/03/11	Final Results 2010
07/03/11	Acquisition
01/03/11	Total Voting Rights
15/02/11	Additional Listing
14/02/11	Directorate Change
01/02/11	Total Voting Rights
12/01/11	Acquisition
04/01/11	Total Voting Rights
04/01/11	Blocklisting Interim Review
03/12/10	Holding(s) in Company
01/12/10	Total Voting Rights
29/11/10	Holding(s) in Company
18/11/10	Directorate Change
18/11/10	Interim Management Statement
09/11/10	Blocklisting Interim Review
08/11/10	Holding(s) in Company
02/11/10	Holding(s) in Company
01/11/10	Total Voting Rights
01/11/10	Acquisition
22/10/10	Holding(s) in Company
20/10/10	Holding(s) in Company
04/10/10	Holding(s) in Company
01/10/10	Holding(s) in Company
01/10/10	Total Voting Rights
30/09/10	Holding(s) in Company
29/09/10	Holding(s) in Company
17/09/10	Holding(s) in Company
10/09/10	Director/PDMR Shareholding
01/09/10	Total Voting Rights
11/08/10	Additional Listing
02/08/10	Total Voting Rights
02/08/10	Half Yearly Report
12/07/10	Holding(s) in Company
09/07/10	Holding(s) in Company
05/07/10	Additional Listing
05/07/10	Blocklisting Interim Review
05/07/10	Total Voting Rights
30/06/10	Intertek Group EBT Share Purchase
25/06/10	Holding(s) in Company
16/06/10	Acquisition
14/06/10	Holding(s) in Company
08/06/10	Holding(s) in Company
01/06/10	Total Voting Rights
21/05/10	Holding(s) in Company
17/05/10	Documents lodged with the UKLA
17/05/10	Director/PDMR Shareholding
14/05/10	AGM Statement
14/05/10	Interim Management Statement
07/05/10	Director/PDMR Shareholding
07/05/10	Holding(s) in Company
06/05/10	Blocklisting Interim Review
06/05/10	Acquisition
04/05/10	Total Voting Rights
28/04/10	Director/PDMR Shareholding
28/04/10	Director/PDMR Shareholding
28/04/10	Director/PDMR Shareholding
26/04/10	Statement re. Discussions
13/04/10	Additional Listing
07/04/10	Additional Listing
06/04/10	Acquisition
01/04/10	Total Voting Rights
24/03/10	Additional Listing
15/03/10	Annual Information Update

2.    Documents filed at Companies House

All the documents listed below have been filed with the Registrar of Companies since the previous Annual Information Update. Copies of all the documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, telephone [phone], email [e-mail] or, for registered users through Companies House Direct at www.direct.companieshouse.gov.uk/  

Date                        Document Type        Description

28/02/11	SH01	Statement of Capital
28/02/11	AR01	Annual return
15/02/11	SH01	Statement of Capital
20/01/11	SH01	Statement of Capital
07/01/11	TM01	Director's appointment terminated
08/12/10	SH01	Statement of Capital
03/11/10	SH01	Statement of Capital
05/10/10	SH01	Statement of Capital
31/08/10	AR01	Annual return
25/08/10	SH01	Statement of Capital
20/08/10	CH01	Director's Change of Particulars
20/08/10	CH01	Director's Change of Particulars
20/08/10	CH01	Director's Change of Particulars
06/08/10	SH01	Statement of Capital
26/07/10	CH01	Director's Change of Particulars
08/07/10	SH01	Statement of Capital
16/06/10	RES10	Annual General Meeting Resolutions
16/06/10	AA	Group of Companies' Accounts
04/06/10	SH01	Statement of Capital
17/05/10	AP01	Director appointed
07/05/10	SH01	Statement of Capital
09/04/10	SH01	Statement of Capital
31/03/10	TM01	Director's appointment terminated

3.    Documents filed with the National Storage Mechanism

The following documents have been uploaded to the National Storage Mechanism and were sent to shareholders on or around the date indicated:

Date                        Document

07/03/11

2010 Annual Report and Accounts

A copy of the document may be viewed at www.Hemscott.com/nsm.do.

A copy of this Annual Information Update and all the documents referred to in it can be obtained from the Group Company Secretary at the Company's registered office address: Intertek Group plc, 25 Savile Row, London W1S 2ES.

In accordance with Article 27(3) of the Prospectus Directive it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may subsequently become out of date and therefore inaccurate.

For further information:

Intertek Group plc:

Fiona Evans, Group Company Secretary [phone]

Aston Swift, Investor Relations [phone]

 

END

 

 

AIUSFWFSSFFSEID