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 FOR1

VOTES AGAINST

% VOTES CAST AGAINST1

TOTAL VOTES VALIDLY CAST2

% ISSUED SHARE CAPITAL3

VOTES WITHHELD2

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 investment.

128,928,449

99.57

561,700

0.43

129,490,149

80.23%

280,270

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 less than 14 clear days' notice.

120,205,245

92.64

9,543,712

7.36

129,748,957

80.39%

21,462

 

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

 

-ends-

 

Contact:

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

ida.woodger@intertek.com

 

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