Intertek Group PLC Result of AGM (5006A)

TIDMITRK

RNS Number : 5006A

Intertek Group PLC

24 May 2023

24 May 2023, 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      % 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.    2022.                    133,584,885   100.00      1,345         0.00      133,586,230     82.77%      2,400,638 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To approve the 
       Directors' 
 2.    Remuneration report.     122,439,715    91.43    11,482,090      8.57      133,921,805     82.98%      2,065,063 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To approve the payment 
       of 
       a final dividend of 
       71.6p 
 3.    per ordinary share.      135,931,108    99.98      28,469        0.02      135,959,577     84.24%       27,291 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To elect Colm Deasy as 
       a 
 4.    Director.                135,183,634    99.44     755,301        0.56      135,938,935     84.23%       47,933 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To elect Jez Maiden as 
       a 
 5.    Director.                135,491,688    99.67     447,247        0.33      135,938,935     84.23%       47,933 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To elect Kawal Preet 
       as a 
 6.    Director.                135,930,780    99.99      8,325         0.01      135,939,105     84.23%       47,763 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect Andrew 
       Martin 
 7.    as a Director.           115,248,449    86.03    18,717,967     13.97      133,966,416     83.01%      2,020,452 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect André 
       Lacroix 
 8.    as a Director.           130,922,157    96.31    5,020,138       3.69      135,942,295     84.23%       44,573 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect Graham 
       Allan 
 9.    as a Director.           127,945,612    94.15    7,951,313       5.85      135,896,925     84.20%       89,943 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect Gurnek 
       Bains 
 10.   as a Director.           128,368,785    94.43    7,573,140       5.57      135,941,925     84.23%       44,943 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect Lynda 
       Clarizio 
 11.   as a Director.           130,708,932    96.15    5,233,163       3.85      135,942,095     84.23%       44,773 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect Tamara 
       Ingram 
 12.   as a Director.           128,201,996    94.31    7,740,099       5.69      135,942,095     84.23%       44,773 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect Gill Rider 
       as 
 13.   a Director.              130,783,796    96.21    5,158,339       3.79      135,942,135     84.23%       44,733 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect 
       Jean-Michel Valette 
 14.   as a Director.           130,927,360    96.31    5,014,565       3.69      135,941,925     84.23%       44,943 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To reappoint 
       PricewaterhouseCoopers 
       LLP as Auditor of the 
 15.   Company.                 135,767,468    99.86     183,670        0.14      135,951,138     84.24%       35,730 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To authorise the Audit 
       Committee 
       to determine the 
       remuneration 
 16.   of the Auditor.          135,946,721   100.00      4,779         0.00      135,951,500     84.24%       35,368 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To authorise the 
       Directors 
       to allot Relevant 
 17.   Securities.              119,343,309    87.88    16,453,537     12.12      135,796,846     84.14%       190,022 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To authorise UK 
       political 
       donations and 
 18.   expenditure.             132,164,235    97.52    3,361,796       2.48      135,526,031     83.97%       460,837 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To disapply 
 19.   pre-emption rights.      130,631,441    96.31    4,998,123       3.69      135,629,564     84.04%       357,304 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To disapply 
       pre-emption rights 
       in relation to an 
       acquisition 
 20.   or capital investment.   129,388,062    95.40    6,241,502       4.60      135,629,564     84.04%       357,304 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To authorise the 
       Company 
       to buy back its own 
 21.   shares.                  135,766,757    99.86     194,810        0.14      135,961,567     84.24%       25,301 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To authorise the 
       Company 
       to hold a general 
       meeting 
       (other than an AGM) on 
       not 
       less than 14 clear 
       days' 
 22.   notice.                  124,684,831    91.71    11,266,746      8.29      135,951,577     84.24%       35,291 
      -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
 

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 2023 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

-ends-

Contact:

Ida Woodger, Group Company Secretary - Telephone: [phone]

[e-mail]

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May 24, 2023 06:00 ET (10:00 GMT)