Result of AGM

Intertek Group PLC
14 May 2004





                               Intertek Group plc

                                 Result of AGM

At the Annual General Meeting of Intertek Group plc held today, all the
resolutions were duly passed.

Copies of the items of Special Business will be submitted to the UK Listing
Authority shortly and will be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: [phone]



For further information, please contact

Aston Swift, Treasurer and Investor Relations
Telephone: [phone] [e-mail]

Katie Macdonald-Smith, Tulchan Communications
Telephone: [phone] [e-mail]

Corporate website: www.intertek.com


High resolution images of Intertek Group plc businesses are available to
download, free of charge from www.vismedia.co.uk.



About Intertek

Intertek is a leading international testing, inspection and certification
organisation which assesses customers' products and commodities against a wide
range of safety, regulatory, quality and performance standards and in some
cases, certifies the management systems of customers. Intertek has over 270
laboratories with more than 11,000 people around the world and is increasingly
undertaking outsourced testing work for its customers.



                      This information is provided by RNS
            The company news service from the London Stock Exchange