AGM Statement

RNS Number : 3651H

Intertek Group PLC

16 May 2014

 



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 16 May 2014, at 12.00 noon, documents having been dispatched to shareholders on 17 March 2014 and also placed on the Company's website, www.intertek.com.

Following questions, all resolutions were passed by the requisite majority on a poll. The results of the poll are as follows:

	VOTES FOR	% votes  cast FOR1	VOTES AGAINST	% votes cast AGAINST	TOTAL VOTES VALIDLY CAST1,2,3	% ISSUED SHARE CAPITAL	VOTES WITHHELD2
1.    To receive the Report and Accounts	122,405,975	100.00	0	0.00	122,405,975	75.86	556,552
2.    To Approve the Remuneration Policy	120,096,565	98.36	2,000,827	1.64	122,097,392	75.67	864,763
3.    To approve the Remuneration Report	119,048,431	97.09	3,568,039	2.91	122,616,470	75.99	345,276
4.    To Approve the Payment of a Final Dividend	122,922,636	100.00	0	0.00	122,922,636	76.18	40,741
5.    To re-elect Sir David Reid	122,375,106	99.55	547,218	0.45	122,922,324	76.18	41,053
6.    To re-elect Edward Astle	122,873,537	99.96	48,787	0.04	122,922,324	76.18	41,053
7.    To re-elect Alan Brown	122,873,425	99.96	48,899	0.04	122,922,324	76.18	41,053
8.    To re-elect Wolfhart Hauser	122,848,347	99.94	74,195	0.06	122,922,542	76.18	40,835
9.    To re-elect Christopher Knight	122,753,740	99.86	168,584	0.14	122,922,324	76.18	41,053
10.  To re-elect Louise Makin	122,850,237	99.94	72,087	0.06	122,922,324	76.18	41,053
11.  To re-elect Lloyd Pitchford	121,281,450	98.66	1,640,874	1.33	122,922,324	76.18	41,053
12.  To re-elect Michael Wareing	122,635,602	99.77	286,722	0.23	122,922,324	76.18	41,053
13.  To elect Mark Williams	122,873,537	99.96	48,787	0.04	122,922,324	76.18	41,053
14.  To re-elect Lena Wilson	122,873,537	99.96	48,787	0.04	122,922,324	76.18	41,053
15.  To re-appoint KPMG as auditors	119,410,520	97.50	3,056,042	2.50	122,466,562	75.89	496,815
16.  To authorise Auditors' remuneration	122,149,611	99.71	356,645	0.29	122,506,256	75.92	457,121
17.  Authority to allot new shares	98,302,579	80.24	24,205,101	19.76	122,507,680	75.92	454,847
18.  Political donations	118,404,647	96.48	4,318,139	3.52	122,722,786	76.05	239,810
19.  To amend the LTIP Rules	118,288,884	96.23	4,631,462	3.77	122,920,346	76.18	40,959
20.  Dis-apply pre-emption rights	119,976,884	97.72	2,801,140	2.28	122,778,024	76.09	184,062
21.  Purchase own shares	122,357,265	99.54	565,371	0.46	122,922,636	76.18	40,741
22.  Notice period for General Meetings	113,589,222	92.41	9,333,320	7.59	122,922,542	76.18	40,835

Notes:

1.   The percentages above are rounded to two decimal places.

2.   A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.

3.   The number of ordinary shares in issue at 6.00 p.m. on 14 May 2014 was 161,361,777, of which the Total Voting Rights figure was 161,361,777.

Paul Moore, Group Company Secretary

16 May 2014

 

END

 

 

AGMUNUURSRAVAAR