Last checked at 16 May 2014 13:22
Intertek Group plc - Summary of Annual General Meeting
The Annual General Meeting of Intertek Group plc was held at The Westbury Hotel, Conduit Street, Mayfair, London W1S 2YF on Friday 16 May 2014, at 12.00 noon, documents having been dispatched to shareholders on 17 March 2014 and also placed on the Company's website, www.intertek.com.
Following questions, all resolutions were passed by the requisite majority on a poll. The results of the poll are as follows:
VOTES FOR | % votes cast FOR1 | VOTES AGAINST | % votes cast AGAINST | TOTAL VOTES VALIDLY CAST1,2,3 | % ISSUED SHARE CAPITAL | VOTES WITHHELD2 | |
1. To receive the Report and Accounts | 122,405,975 | 100.00 | 0 | 0.00 | 122,405,975 | 75.86 | 556,552 |
2. To Approve the Remuneration Policy | 120,096,565 | 98.36 | 2,000,827 | 1.64 | 122,097,392 | 75.67 | 864,763 |
3. To approve the Remuneration Report | 119,048,431 | 97.09 | 3,568,039 | 2.91 | 122,616,470 | 75.99 | 345,276 |
4. To Approve the Payment of a Final Dividend | 122,922,636 | 100.00 | 0 | 0.00 | 122,922,636 | 76.18 | 40,741 |
5. To re-elect Sir David Reid | 122,375,106 | 99.55 | 547,218 | 0.45 | 122,922,324 | 76.18 | 41,053 |
6. To re-elect Edward Astle | 122,873,537 | 99.96 | 48,787 | 0.04 | 122,922,324 | 76.18 | 41,053 |
7. To re-elect Alan Brown | 122,873,425 | 99.96 | 48,899 | 0.04 | 122,922,324 | 76.18 | 41,053 |
8. To re-elect Wolfhart Hauser | 122,848,347 | 99.94 | 74,195 | 0.06 | 122,922,542 | 76.18 | 40,835 |
9. To re-elect Christopher Knight | 122,753,740 | 99.86 | 168,584 | 0.14 | 122,922,324 | 76.18 | 41,053 |
10. To re-elect Louise Makin | 122,850,237 | 99.94 | 72,087 | 0.06 | 122,922,324 | 76.18 | 41,053 |
11. To re-elect Lloyd Pitchford | 121,281,450 | 98.66 | 1,640,874 | 1.33 | 122,922,324 | 76.18 | 41,053 |
12. To re-elect Michael Wareing | 122,635,602 | 99.77 | 286,722 | 0.23 | 122,922,324 | 76.18 | 41,053 |
13. To elect Mark Williams | 122,873,537 | 99.96 | 48,787 | 0.04 | 122,922,324 | 76.18 | 41,053 |
14. To re-elect Lena Wilson | 122,873,537 | 99.96 | 48,787 | 0.04 | 122,922,324 | 76.18 | 41,053 |
15. To re-appoint KPMG as auditors | 119,410,520 | 97.50 | 3,056,042 | 2.50 | 122,466,562 | 75.89 | 496,815 |
16. To authorise Auditors' remuneration | 122,149,611 | 99.71 | 356,645 | 0.29 | 122,506,256 | 75.92 | 457,121 |
17. Authority to allot new shares | 98,302,579 | 80.24 | 24,205,101 | 19.76 | 122,507,680 | 75.92 | 454,847 |
18. Political donations | 118,404,647 | 96.48 | 4,318,139 | 3.52 | 122,722,786 | 76.05 | 239,810 |
19. To amend the LTIP Rules | 118,288,884 | 96.23 | 4,631,462 | 3.77 | 122,920,346 | 76.18 | 40,959 |
20. Dis-apply pre-emption rights | 119,976,884 | 97.72 | 2,801,140 | 2.28 | 122,778,024 | 76.09 | 184,062 |
21. Purchase own shares | 122,357,265 | 99.54 | 565,371 | 0.46 | 122,922,636 | 76.18 | 40,741 |
22. Notice period for General Meetings | 113,589,222 | 92.41 | 9,333,320 | 7.59 | 122,922,542 | 76.18 | 40,835 |
Notes:
1. The percentages above are rounded to two decimal places.
2. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.
3. The number of ordinary shares in issue at 6.00 p.m. on 14 May 2014 was 161,361,777, of which the Total Voting Rights figure was 161,361,777.
Paul Moore, Group Company Secretary
16 May 2014