Intertek Group PLC Result of GM (2785N)

TIDMITRK

RNS Number : 2785N

Intertek Group PLC

16 January 2019

16 January 2019, London

Intertek Group plc - Summary of General Meeting

A General Meeting of Intertek Group plc was held earlier today. The special resolution was 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) 
          1 
           1.1 To 
           authorise the 
           appropriation 
           of 
           distributable 
           profits of 
           Intertek 
           Group plc to 
           the payment 
           of the 
           Relevant 
           Distribution, 
           by reference 
           to the same 
           record date 
           as the 
           original 
           accounting 
           entry for 
           the Relevant 
           Distribution. 
           1.2 To waive 
           and release 
           any 
           and all 
           claims which 
           Intertek 
           Group plc has 
           or may have 
           against 
           each of its 
           shareholders 
           who 
           appear on the 
           register of 
           shareholders 
           on the 
           relevant 
           record date 
           for 
           the Relevant 
           Distribution 
           arising 
           out of or in 
           connection 
           with 
           the payment 
           of the 
           Relevant 
           Distribution. 
           1.3 To waive 
           and release 
           any 
           and all 
           claims which 
           Intertek 
           Group plc has 
           or may have 
           against 
           its Directors 
           or the Former 
           Director 
           arising out 
           of or in 
           connection 
           with the 
           approval, 
           declaration 
           or payment of 
           the Relevant 
           Distribution.   131,985,300     99.94%       77,934       0.06%      132,063,234     81.83%      1,247,727 
                          ------------  -----------  -----------  -----------  ------------  -----------  ------------ 
 

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 10.00 a.m. on 14 January 2019 was 161,393,127 of which the Total Voting Rights figure was 161,393,127.

4. The Directors (including their associates) abstained from voting on the resolution in accordance with the requirements of the Listing Rules.

5. 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 resolution passed at the General Meeting of Intertek Group plc held today. This 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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January 16, 2019 06:43 ET (11:43 GMT)