Intertek Group PLC
05 March 2007
ANNUAL INFORMATION UPDATE FOR INTERTEK GROUP PLC
5 March 2007
1. Introduction
Intertek Group plc ('the Company') published its Annual Report on 5 March 2007
and is now pleased to provide an Annual Information Update ('Update') in
accordance with the requirements of Prospectus Rule 5.2. This Update refers to
information that has been published or made available by the Company to the
public since the previous Update.
To avoid an unnecessarily lengthy document, information headings are provided in
this Update rather than the information being included in full. Information
referred to in this Update was up to date at the time of publication but some
information may now be out of date. This Update has been filed with RNS (a
Regulatory Information Service) and a copy is also available for download on the
Company website www.intertek.com and will shortly 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, telephone number: + (44) (0) 20 7066 1000.
2. Chronological List of Announcements and Filings
Announcements made via RNS
All of the documents listed below were published via RNS, a Regulatory
Information Service on or around the dates indicated.
Date of Brief description of announcement
publication
1 March 07 Total Voting rights
27 Feb 07 Holdings in Company
22 Feb 07 Holdings in Company
1 Feb 07 Total Voting Rights
25 Jan 07 Holdings in Company
19 Jan 07 Total voting rights
16 Jan 07 Acquisitions of Umitek and CB Iberica
5 Jan 07 Blocklisting (Interim Review)
28 Dec 06 Total Voting Rights
13 Dec 06 Trading Statement
11 Dec 06 Holdings in Company
4 Dec 06 Holdings in Company
4 Dec 06 Acquisition of Alta Analytical Laboratory
17 Nov 06 Holdings in Company
15 Nov 06 Holdings in Company
6 Nov 06 Holdings in Company
2 Nov 06 Additional blocklisting of 225,000 ordinary 1p shares
12 Oct 06 Holdings in Company
12 Oct 06 Holdings in Company
11 Oct 06 Analysts' Briefing Notice
9 Oct 06 Holdings in Company
29 Sep 06 Holdings in Company
20 Sep 06 Holdings in Company
19 Sep 06 Holdings in Company
19 Sep 06 Bill Spencer (FD) and Susan Spencer (wife) sell shares
4 Sep 06 Interim Results - Part 2
4 Sep 06 Interim Results - Part 1
25 Aug 06 Holdings in Company
8 Aug 06 Holdings in Company
13 Jul 06 Additional blocklisting of 2,200,000 Ordinary 1p Shares
11 Jul 06 Blocklisting (Interim Review)
5 Jul 06 R Kong exercises shares
29 Jun 06 Trading Statement
20 Jun 06 Holdings in Company
13 Jun 06 Holdings in Company
5 Jun 06 Holdings in Company
31 May 06 Christopher Knight acquires Shares
22 May 06 Holdings in Company
15 May 06 Company in discussion on outsourcing deal with Chemelot
12 May 06 AGM results
7 Apr 06 Supplement to Notice of AGM
7 Apr 06 Grants of awards to Wolfhart Hauser, Bill Spencer, Raymond Kong
4 Apr 06 Holdings in Company
30 Mar 06 Directorate change (appointment of Christopher Knight)
Copies of the above announcements can be downloaded from the Company's website,
www.intertek.com.
Documents filed at Companies House
The Company has submitted filings to Companies House in relation to its annual
return and group accounts, the appointment, resignation and change of
particulars of directors, the allotment of shares and the special resolution
passed at the Company's Annual General Meeting held on 12 May 2006.
Copies of these documents can be found on the Companies House website at
http://www.companieshouse.gov.uk/ or through Companies House direct at
http://direct.companieshouse.gov.uk/ . Alternatively, copies can be obtained from
Companies House, Crown Way, Cardiff CF14 3UZ or from the Group Company Secretary
at the Company's Registered Office 25 Savile Row, London W1S 2ES.
3. Annual Report for the year ended 31 December 2006
The Company's Annual Report for the year ended 31 December 2006 can be found on
the Company's website, www.intertek.com.
4. For further information:
Intertek Group plc:
Fiona Evans, Group Company Secretary +44 (0) 20 7396 3400
Aston Swift, Investor Relations +44 (0) 20 7396 3400
Financial Dynamics
Richard Mountain +44 (0) 20 7269 7121
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.