Intertek Group Regulatory News (ITRK)

RESOLUTIONS

FOR

% of votes

DISCRETIONARY

% of votes

AGAINST

% of votes

ABSTENTIONS*

TOTAL SHARES IN CARDS SUBMITTED

1. Report and Accounts

116,853,513

99.877%

2,300

0.002%

141,051

0.121%

65,137

117,062,001

2. Final Dividend

117,039,701

99.998%

2,300

0.002%

0

0.000%

20,000

117,062,001

3. Remuneration Report

115,259,033

99.483%

2,300

0.002%

597,263

0.516%

1,203,405

117,062,001

4. Wolfhart Hauser

115,076,655

98.412%

2,300

0.002%

1,854,592

1.586%

128,454

117,062,001

5. Debra Rade

115,637,012

98.824%

2,300

0.002%

1,374,011

1.174%

48,678

117,062,001

6. Christopher Knight

115,542,492

98.719%

2,300

0.002%

1,497,209

1.279%

20,000

117,062,001

7. Reappoint Auditors

115,969,467

99.525%

2,300

0.002%

551,097

0.473%

539,137

117,062,001

8. Auditors' Remuneration

116,826,753

99.816%

2,300

0.002%

212,948

0.182%

20,000

117,062,001

9. Allot Securities

107,988,374

93.930%

2,300

0.002%

6,976,014

6.068%

2,095,312

117,062,000

10. Political donations

116,505,081

99.542%

1,200

0.001%

535,314

0.457%

20,406

117,062,001

11. Pre-emption Rights

117,036,985

99.996%

1,200

0.001%

3,410

0.003%

20,406

117,062,001

12. Purchase own shares

117,039,961

99.998%

1,200

0.001%

840

0.001%

20,000

117,062,001

13. Notice period for general meetings

115,397,955

98.595%

2,300

0.002%

1,641,746

1.403%

20,000

117,062,001

14. Adopt new Articles 

116,926,164

99.901%

2,300

0.002%

113,131

0.097%

20,406

117,062,001

* Abstentions are not votes and are not included in the above % calculations

ISSUED SHARE CAPITAL

158,399,684

PERCENTAGE SHARES SUBMITTED

73.90%