Intertek Group PLC Result of AGM (3630G)

TIDMITRK

RNS Number : 3630G

Intertek Group PLC

26 May 2017

26 May 2017, 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       % ISSUED       VOTES 
                                    FOR        CAST       AGAINST       CAST         VOTES        SHARE      WITHHELD(2) 
                                              FOR(1)                 AGAINST(1)     VALIDLY     CAPITAL(3) 
                                                                                    CAST(2) 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To receive the Annual 
        Report and Accounts 
        for the year ended 
 1.     31 December 2016.       127,857,765    99.91     114,802        0.09      127,972,567     79.29       1,304,815 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To approve the 
       Directors' 
 2.    Remuneration report.     124,680,112    96.76    4,176,780       3.24      128,856,892     79.84        420,490 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To approve the payment 
        of a final dividend 
        of 43.0p per ordinary 
 3.     share.                  128,511,966   100.00        0           0.00      128,511,966     79.63        765,416 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect Sir 
        David Reid as a 
 4.     Director.               126,671,947    98.39    2,071,733       1.61      128,743,680     79.77        533,702 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect André 
 5.    Lacroix as a Director.   127,960,402    99.33     865,278        0.67      128,825,680     79.82        451,702 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect Edward 
 6.     Leigh as a Director.    122,141,729    94.81    6,682,951       5.19      128,824,680     79.82        452,702 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect Dame 
        Louise Makin as 
 7.     a Director.             125,476,085    97.40    3,348,595       2.60      128,824,680     79.82        452,702 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To elect Andrew 
 8.     Martin as a Director.   124,770,540    97.28    3,488,131       2.72      128,258,671     79.47       1,018,711 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect Gill 
 9.     Rider as a Director.    127,504,312    98.98    1,320,368       1.02      128,824,680     79.82        452,702 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect Michael 
 10.   Wareing as a Director.   128,250,015    99.55     574,665        0.45      128,824,680     79.82        452,702 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To re-elect Lena 
 11.    Wilson as a Director.   128,571,939    99.80     252,741        0.20      128,824,680     79.82        452,702 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To reappoint 
       PricewaterhouseCoopers 
       LLP as Auditor of 
 12.   the Company.             128,493,216    99.72     365,687        0.28      128,858,903     79.84        418,479 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To authorise the 
        Audit Committee 
        to determine the 
        remuneration of 
 13.    the Auditor.            128,509,305    99.73     349,599        0.27      128,858,904     79.84        418,478 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To authorise the 
        Directors to allot 
 14.    Relevant Securities.    112,914,980    87.63    15,943,444     12.37      128,858,424     79.84        418,958 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To authorise EU 
        political donations 
 15.    and expenditure.        123,728,058    96.42    4,593,921       3.58      128,321,979     79.51        955,403 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To disapply 
       pre-emption 
 16.   rights.                  125,964,850    98.15    2,378,335       1.85      128,343,185     79.52        934,197 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To disapply 
       pre-emption 
       rights in relation 
       to an acquisition 
 17.   or capital investment.   122,325,736    95.31    6,016,781       4.69      128,342,517     79.52        934,865 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To authorise the 
        Company to buy back 
 18.    its own shares.         128,144,631    99.45     706,701        0.55      128,851,332     79.84        426,050 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To authorise the 
        Company to hold 
        general meetings 
        (other than AGMs) 
        on 14 working days' 
 19.    notice.                 120,750,563    94.10    7,571,810       5.90      128,322,373     79.51        955,009 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
       To amend the Articles 
 20.    of Association.         128,777,761    99.98      30,155        0.02      128,807,916     79.81        469,466 
----  -----------------------  ------------  --------  -----------  -----------  ------------  -----------  ------------ 
 

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 24 May 2017 was 161,390,540, of which the Total Voting Rights figure was 161,390,540.

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.Hemscott.com/nsm.do.

-ends-

Contact:

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

[e-mail]

This information is provided by RNS

The company news service from the London Stock Exchange

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May 26, 2017 05:21 ET (09:21 GMT)