Intertek Group PLC Result of AGM (9933Z)

TIDMITRK

RNS Number : 9933Z

Intertek Group PLC

23 May 2019

23 May 2019, London

Intertek Group plc - Summary of Annual General Meeting

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

The results of the voting on a poll are below:

 
                                   VOTES      % VOTES     VOTES       % VOTES     TOTAL VOTES    % ISSUED       VOTES 
                                    FOR        CAST      AGAINST        CAST        VALIDLY       SHARE      WITHHELD(2) 
                                              FOR(1)                 AGAINST(1)     CAST(2)     CAPITAL(3) 
       To receive the Annual 
       Report and Accounts 
       for 
       the year ended 31 
       December 
 1.    2018.                    132,268,953    99.98      32,957        0.02      132,301,910     81.97%      1,136,555 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To approve the 
       Directors' 
 2.    Remuneration Policy.     129,934,598    97.70    3,052,618       2.30      132,987,216     82.40%       451,249 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To approve the 
       Directors' 
 3.    Remuneration Report.     118,919,423    89.18    14,421,886     10.82      133,341,309     82.62%       97,157 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To approve the payment 
       of a final dividend of 
       67.2p per ordinary 
 4.    share.                   133,342,147   100.00       155          0.00      133,342,302     82.62%       95,182 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To elect Ross 
       McCluskey 
 5.    as a Director.           132,938,684    99.70     403,824        0.30      133,342,508     82.62%       95,958 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect Sir David 
 6.     Reid as a Director.     132,081,031    99.05    1,261,477       0.95      133,342,508     82.62%       95,958 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect André 
 7.    Lacroix as a Director.   133,293,590    99.96      48,928        0.04      133,342,518     82.62%       95,958 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect Graham 
       Allan 
 8.    as a Director.           133,145,077    99.86     190,639        0.14      133,335,716     82.62%       95,958 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect Gurnek 
       Bains 
 9.    as a Director.           133,128,480    99.84     214,028        0.16      133,342,508     82.62%       95,958 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect Dame 
       Louise 
 10.   Makin as a Director.     120,658,278    90.49    12,684,838      9.51      133,343,116     82.62%       95,348 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect Andrew 
       Martin 
 11.   as a Director.           127,710,085    95.78    5,632,422       4.22      133,342,507     82.62%       95,958 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect Gill Rider 
 12.    as a Director.          132,695,128    99.51     647,380        0.49      133,342,508     82.62%       95,958 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect 
       Jean-Michel 
 13.   Valette as a Director.   132,905,362    99.67     437,146        0.33      133,342,508     82.62%       95,958 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect Lena 
       Wilson 
 14.   as a Director.           132,813,088    99.60     530,030        0.40      133,343,118     82.62%       95,348 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To reappoint 
       PricewaterhouseCoopers 
       LLP as Auditor of the 
 15.   Company.                 133,342,421   100.00       709          0.00      133,343,130     82.62%       95,336 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To authorise the Audit 
       Committee to determine 
       the remuneration of 
       the 
 16.   Auditor.                 133,342,965   100.00       278          0.00      133,343,243     82.62%       95,223 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To authorise the 
       Directors 
       to allot Relevant 
 17.   Securities.              121,005,460    90.75    12,336,556      9.25      133,342,016     82.62%       95,345 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To authorise EU 
       political 
       donations and 
 18.   expenditure.             128,346,746    96.64    4,466,194       3.36      132,812,940     82.29%       624,436 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To disapply 
       pre-emption 
 19.   rights.                  129,072,724    96.84    4,216,998       3.16      133,289,722     82.59%       147,762 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To disapply 
       pre-emption 
       rights in relation to 
       an acquisition or 
       capital 
 20.   investment.              128,140,594    96.14    5,149,127       3.86      133,289,721     82.59%       147,762 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To authorise the 
       Company 
       to buy back its own 
 21.   shares.                  132,658,316    99.49     676,319        0.51      133,334,635     82.61%       103,830 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To authorise the 
       Company 
       to hold general 
       meetings 
       (other than AGMs) on 
       14 
 22.   clear days' notice.      122,666,350    92.36    10,148,132      7.64      132,814,482     82.29%       623,984 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
 

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 21 May 2019 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: www.morningstar.co.uk/uk/NSM.

-ends-

Contact:

Fiona Evans, Group Company Secretary - Telephone: [phone]

[e-mail]

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May 23, 2019 05:05 ET (09:05 GMT)