Result of AGM

RNS Number : 0347H

Intertek Group PLC

20 May 2011

Intertek Group plc - Summary of Annual General Meeting

The Annual General Meeting of Intertek Group plc was held at The Westbury Hotel, Conduit Street, Mayfair, London W1S 2YF on Friday, 20 May 2011, at 1.00 pm, documents having been dispatched to shareholders on 15 April 2011 and also placed on the Company's website, www.intertek.com.

Following questions, each resolution was proposed and passed on a show of hands. A summary of the proxy votes cast on each resolution, as made available to shareholders, is as follows:

RESOLUTIONS	FOR	% of votes	DISCRETIONARY	% of votes	AGAINST	% of votes	ABSTENTIONS*	TOTAL SHARES IN CARDS SUBMITTED

1. Report and Accounts	120,862,340	98.551%	986	0.001%	1,775,707	1.448%	855,031	123,494,064

2. Remuneration Report	120,035,505	97.965%	986	0.001%	2,492,662	2.034%	964,911	123,494,064

3. Final Dividend	123,492,266	99.999%	986	0.001%	356	0.000%	406	123,494,014

4. David Allvey	117,594,653	95.224%	986	0.001%	5,897,613	4.776%	812	123,494,064

5. Edward Astle	117,729,271	95.333%	986	0.001%	5,762,995	4.667%	812	123,494,064

7. Wolfhart Hauser	123,254,104	99.806%	986	0.001%	238,974	0.194%	0	123,494,064

8. Christopher Knight	117,165,898	94.876%	986	0.001%	6,326,774	5.123%	406	123,494,064

9. Lloyd Pitchford	123,254,054	99.806%	986	0.001%	238,974	0.194%	50	123,494,064

10. Debra Rade	123,254,054	99.806%	986	0.001%	238,974	0.194%	50	123,494,064

11. Vanni Treves	121,923,169	98.728%	986	0.001%	1,569,859	1.271%	50	123,494,064

12. Michael Wareing	123,236,990	99.793%	986	0.001%	255,068	0.207%	1,020	123,494,064

13. Reappoint Auditors	114,537,557	92.761%	986	0.001%	8,937,916	7.239%	17,605	123,494,064

14. Auditors' Remuneration	111,697,629	91.869%	986	0.001%	9,885,082	8.130%	1,910,367	123,494,064

15. Allot Securities	104,605,966	86.076%	986	0.001%	16,921,116	13.924%	1,965,996	123,494,064

16. Political donations	122,562,050	99.286%	986	0.001%	880,579	0.713%	50,549	123,494,164

17. Long Term Incentive Plan	113,293,539	94.242%	986	0.001%	6,920,677	5.757%	3,278,862	123,494,064

18. Pre-emption Rights	121,595,401	98.463%	986	0.001%	1,896,664	1.536%	1,013	123,494,064

19. Purchase own shares	122,837,892	99.751%	986	0.001%	305,930	0.248%	349,256	123,494,064

20. Notice period for general meetings	108,222,070	87.637%	986	0.001%	15,266,114	12.362%	4,894	123,494,064

21. Amend Articles of Association	122,208,889	99.753%	986	0.001%	301,850	0.246%	982,339	123,494,064

* Abstentions are not votes and are not included in the % calculations

ISSUED SHARE CAPITAL	160,128,730
PERCENTAGE SHARES SUBMITTED	77%