Annual Information Update

RNS Number : 6033I

Intertek Group PLC

15 March 2010

 



ANNUAL INFORMATION UPDATE FOR INTERTEK GROUP PLC

12 March 2010

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

10/03/10	Director/PDMR Shareholding
09/03/10	Annual Accounts and Notice of AGM
08/03/10	Total Voting Rights
08/03/10	Directorate Change
08/03/10	Annual Financial Report
04/02/10	Holding(s) in Company
01/02/10	Total Voting Rights
29/01/10	Holding(s) in Company
14/01/10	Directorate Change
05/01/10	Blocklisting Interim Review
04/01/10	Total Voting Rights
01/12/09	Total Voting Rights
20/11/09	Statement re Acquisition Discussions
19/11/09	Holding(s) in Company
17/11/09	Interim Management Statement
09/11/09	Blocklisting Interim Review
05/11/09	Holding(s) in Company
02/11/09	Total Voting Rights
20/10/09	Holding(s) in Company
19/10/09	Holding(s) in Company
01/10/09	Director/PDMR Shareholding
01/10/09	Total Voting Rights
28/09/09	Holding(s) in Company
24/09/09	Holding(s) in Company
14/09/09	Holding(s) in Company
01/09/09	Total Voting Rights
20/08/09	Holding(s) in Company
19/08/09	Director Declaration
19/08/09	Directorate Change
17/08/09	Holding(s) in Company
07/08/09	Holding(s) in Company
03/08/09	Total Voting Rights
03/08/09	Half Yearly Report
06/07/09	Blocklisting Interim Review
01/07/09	Total Voting Rights
17/06/09	Holding(s) in Company
15/06/09	Holding(s) in Company
15/06/09	Director/PDMR Shareholding
01/06/09	Intertek Group PLC Total Voting Rights
19/05/09	Documents lodged with UKLA
15/05/09	AGM Statement
15/05/09	Interim Management Statement
06/05/09	Blocklisting Interim Review
01/05/09	Total Voting Rights
16/04/09	Holding(s) in Company
08/04/09	Director/PDMR Shareholding
01/04/09	Total Voting Rights
30/03/09	Director/PDMR Shareholding
23/03/09	Holding(s) in Company
16/03/09	Additional Listing

2.             Documents filed at Companies House

All the documents listed below were filed with the Registrar of Companies. Copies of documents can be obtained from the 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

03/03/10	SH01	Allotment of shares
06/02/10	SH01	Allotment of shares
10/01/10	SH01	Allotment of shares
02/01/10	SH01	Allotment of shares
02/12/09	SH01	Allotment of shares
06/11/09	88(2)	Allotment of shares
27/10/09	CC04	Statement of company's objects
15/10/09	CH03	Secretary's change of particulars
15/10/09	CH01	Director's change of particulars
15/10/09	CH01	Director's change of particulars
15/10/09	CH01	Director's change of particulars
14/10/09	CH01	Director's change of particulars
14/10/09	CH01	Director's change of particulars
14/10/09	AD03	Register(s) moved to SAIL address
14/10/109	AD02	SAIL address changed
05/10/09	AD02	SAIL address created
24/09/09	288b	Director's appointment terminated
24/09/09	88(2)	Allotment of shares
16/09/09	288a	Director appointed
16/09/09	288a	Director appointed
10/09/09	88(2)	Allotment of shares
08/09/09	363a	Annual return
26/08/09	88(2)	Allotment of shares
14/08/09	88(2)	Allotment of shares
05/08/09	88(2)	Allotment of shares
23/07/09	88(2)	Allotment of shares
15/07/09	88(2)	Allotment of shares
15/07/09	88(2)	Allotment of shares
19/06/09	88(2)	Allotment of shares
15/06/09	88(2)	Allotment of shares
12/06/09	88(2)	Allotment of shares
03/06/09	RES10	Auth allotment of shares and debentures
03/06/09	RES01	Alteration to Memorandum & Articles
03/06/09	RES09	Auth purchase of shares other than from capital
03/06/09	RES11	Disapplication of pre-emption rights
03/06/09	RES13	Auth to make political donations
21/05/09	88(2)	Allotment of shares
20/05/09	AA	Group of companies audited accounts
12/05/09	88(2)	Allotment of shares
02/05/09	88(2)	Allotment of shares
28/04/09	88(2)	Allotment of shares
22/04/09	88(2)	Allotment of shares
16/04/09	88(2)	Allotment of shares
18/03/09	88(2)	Allotment of shares
16/03/09	88(2)	Allotment of shares

3.     Documents filed with the Financial Services Authority

The following documents have been filed with the Financial Services Authority and sent to the shareholders on or around the date indicated:

Date                        Document

09/03/10	2009 Annual Report and Accounts
09/03/10	Chairman's Letter and Notice of AGM to be held on 13 May 2010, proxy form and letter to those shareholders who are in receipt of electronic communications.
18/05/09	Special business resolutions from the Annual General Meeting of the Company held on 15 May 2009.

A copy of the documents may be viewed at the Financial Service Authority's Document Viewing Facility, 25 North Colonnade, Canary Wharf, London E14 5HS.

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: 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, at any time, become out of date due to changing circumstances.

For further information:

Intertek Group plc:

Fiona Evans, Group Company Secretary [phone]

Aston Swift, Investor Relations [phone]

 

END

 

 

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