REG - Intertek Group Plc - Result of AGM

IntertekAnnouncement

24/05/2024 13:30

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RNS Number : 8765P  Intertek Group PLC  24 May 2024

24 May 2024, London

 

Intertek Group plc - Summary of Annual General Meeting

The Annual General Meeting of Intertek Group plc was held earlier today. All
resolutions were passed by the requisite majority on a poll.

The results of the voting on a poll are below:

                                                                                           VOTES FOR    % VOTES CAST FOR(1)  VOTES AGAINST  % VOTES CAST AGAINST(1)  TOTAL VOTES VALIDLY CAST(2)  % ISSUED SHARE CAPITAL(3)  VOTES WITHHELD(2)
 1.        To receive the Annual Report and Accounts for the year ended 31 December 2023.  129,222,078  99.91                119,948        0.09                     129,342,026                  80.14%                     428,393
 2.        To approve the Directors' Remuneration policy.                                  119,886,675  92.54                9,660,205      7.46                     129,546,880                  80.27%                     223,539
 3.        To approve the Directors' Remuneration report.                                  121,021,621  93.27                8,727,757      6.73                     129,749,378                  80.39%                     21,041
 4.        To approve the payment of a final dividend of 74.0p per ordinary share.         129,729,179  99.98                25,785         0.02                     129,754,964                  80.40%                     15,455
 5.        To elect Apurvi Sheth as a Director.                                            127,872,612  98.55                1,876,154      1.45                     129,748,766                  80.39%                     21,653
 6.        To re-elect Andrew Martin as a Director.                                        110,465,287  86.86                16,709,277     13.14                    127,174,564                  78.80%                     2,595,854
 7.        To re-elect André Lacroix as a Director.                                        126,832,870  97.75                2,915,896      2.25                     129,748,766                  80.39%                     21,653
 8.        To re-elect Colm Deasy as a Director                                            127,438,031  98.22                2,309,007      1.78                     129,747,038                  80.39%                     23,381
 9.        To re-elect Graham Allan as a Director.                                         121,564,001  93.72                8,139,590      6.28                     129,703,591                  80.37%                     66,828
 10.       To re-elect Gurnek Bains as a Director.                                         125,879,118  97.02                3,869,174      2.98                     129,748,292                  80.39%                     22,127
 11.       To re-elect Lynda Clarizio as a Director.                                       127,395,160  98.19                2,353,606      1.81                     129,748,766                  80.39%                     21,653
 12.       To re-elect Tamara Ingram as a Director.                                        125,776,525  96.94                3,971,767      3.06                     129,748,292                  80.39%                     22,127
 13.       To re-elect Jez Maiden as a Director.                                           127,477,489  98.25                2,271,107      1.75                     129,748,596                  80.39%                     21,823
 14.       To re-elect Kawal Preet as a Director.                                          127,680,479  98.41                2,067,818      1.59                     129,748,297                  80.39%                     22,122
 15.       To re-elect Jean-Michel Valette as a Director.                                  127,424,177  98.21                2,323,950      1.79                     129,748,127                  80.39%                     22,292
 16.       To reappoint PricewaterhouseCoopers LLP as Auditor of the Company.              129,447,834  99.77                301,014        0.23                     129,748,848                  80.39%                     21,571
 17.       To authorise the Audit Committee to determine the remuneration of the Auditor.  129,633,576  99.91                115,827        0.09                     129,749,403                  80.39%                     21,016
 18.       To authorise the Directors to allot Relevant Securities.                        117,583,284  90.74                11,993,455     9.26                     129,576,739                  80.29%                     193,679
 19.       To authorise UK political donations and expenditure.                            125,830,658  97.61                3,081,019      2.39                     128,911,677                  79.87%                     858,742
 20.       To disapply pre-emption rights.                                                 129,096,851  99.70                390,851        0.30                     129,487,702                  80.23%                     282,717
 21.       To disapply pre-emption rights in relation to an acquisition or capital         128,928,449  99.57                561,700        0.43                     129,490,149                  80.23%                     280,270
           investment.
 22.       To authorise the Company to buy back its own shares.                            129,423,305  99.77                292,804        0.23                     129,716,109                  80.37%                     54,310
 23.       To authorise the Company to hold a general meeting (other than an AGM) on not   120,205,245  92.64                9,543,712      7.36                     129,748,957                  80.39%                     21,462
           less than 14 clear days' notice.

 

Notes:

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

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

3.   The number of ordinary shares in issue at 6.30 p.m. on 22 May 2024 was
161,393,127 of which the Total Voting Rights figure was 161,393,127.

4.   In accordance with the requirements of Listing Rule 9.6.2, Intertek
Group plc has submitted to the National Storage Mechanism a copy of the
resolutions (other than those relating to ordinary business) passed at the
Annual General Meeting of Intertek Group plc held today. These will shortly be
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

-ends-

 

Contact:

Ida Woodger, Group Company Secretary - Telephone: +44 (0) 20 7396 3400

ida.woodger@intertek.com

 

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