Last checked at 12 Mar 2009 14:56
ANNUAL INFORMATION UPDATE FOR INTERTEK GROUP PLC
12 March 2009
In accordance with Prospectus Rule 5.2.1R, Intertek Group plc ("the Company") announces that the information below has been published or made available to the public over the previous 12 months in accordance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
1. Announcements made via a Regulatory Information Service
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service. Details of all regulatory announcements for the Company can be found on the London Stock Exchange website www.londonstockexchange.com/marketnews or on the Company's website www.intertek.com
Date Description of announcement
| 11-Mar-09 | Director/PDMR Shareholding | |||
| 10-Mar-09 | Director/PDMR Shareholding | |||
| 09-Mar-09 | 2008 Final Results | |||
| 02-Mar-09 | Total Voting Rights | |||
| 18-Feb-09 | Acquisition of Aptech Engineering Services | |||
| 11-Feb-09 | Director/PDMR Shareholding | |||
| 02-Feb-09 | Total Voting Rights | |||
| 08-Jan-09 | Acquisitions of Porst and Partners GmbH and the Food Facility Audit business of RQA Inc. | |||
| 07-Jan-09 | Blocklisting Interim Review | |||
| 05-Jan-09 | Total Voting Rights | |||
| 22-Dec-08 | Holding(s) in Company | |||
| 18-Dec-08 | Director/PDMR Shareholding | |||
| 17-Dec-08 | Trading Statement | |||
| 04-Dec-08 | Holding(s) in Company | |||
| 02-Dec-08 | Holding(s) in Company | |||
| 02-Dec-08 | Acquisition of EKO-LAB SP. z.o.o. | |||
| 01-Dec-08 | Total Voting Rights | |||
| 25-Nov-08 | Holding(s) in Company | |||
| 25-Nov-08 | Holding(s) in Company | |||
| 13-Nov-08 | Interim Management Statement | |||
| 06-Nov-08 | Blocklisting Interim Review | |||
| 03-Nov-08 | Total Voting Rights | |||
| 30-Oct-08 | Holding(s) in Company | |||
| 30-Oct-08 | Holding(s) in Company | |||
| 24-Oct-08 | Holding(s) in Company | |||
| 21-Oct-08 | Holding(s) in Company | |||
| 01-Oct-08 | Total Voting Rights | |||
| 30-Sep-08 | Acquisition of H.P. White Laboratory Inc. | |||
| 01-Sep-08 | Total Voting Rights | |||
| 15-Aug-08 | Holding(s) in Company | |||
| 12-Aug-08 | Additional Listing | |||
| 11-Aug-08 | Additional Listing | |||
| 07-Aug-08 | Holding(s) in Company | |||
| 06-Aug-08 | Holding(s) in Company | |||
| 05-Aug-08 | Holding(s) in Company | |||
| 04-Aug-08 | Half-yearly Report | |||
| 01-Aug-08 | Total Voting Rights | |||
| 31-Jul-08 | Holding(s) in Company | |||
| 28-Jul-08 | Holding(s) in Company | |||
| 25-Jul-08 | Holding(s) in Company | |||
| 23-Jul-08 | Holding(s) in Company | |||
| 22-Jul-08 | Acquisition of Applica GmbH | |||
| 15-Jul-08 | Holding(s) in Company | |||
| 11-Jul-08 | Holding(s) in Company | |||
| 10-Jul-08 | Holding(s) in Company | |||
| 07-Jul-08 | Blocklisting Interim Review | |||
| 07-Jul-08 | Holding(s) in Company | |||
| 04-Jul-08 | Holding(s) in Company | |||
| 03-Jul-08 | Holding(s) in Company | |||
| 01-Jul-08 | Total Voting Rights | |||
| 02-Jun-08 | Total Voting Rights | |||
| 14-May-08 | Documents lodged with UKLA | |||
| 09-May-08 | AGM Statement | |||
| 09-May-08 | Interim Management Statement | |||
| 06-May-08 | Blocklisting Interim Review | |||
| 01-May-08 | Total Voting Rights | |||
| 10-Apr-08 | Acquisition of 4-Front Research Limited, 4-Front Research UK Limited, 4 Front Research SAS (France) and Four Front Research (India) Pvt Limited) | |||
| 09-Apr-08 | Acquisition of Hi-Cad Technical Services Ltd | |||
| 01-Apr-08 | Total Voting Rights | |||
| 20-Mar-08 | Holding(s) in Company | |||
| 20-Mar-08 | Holding(s) in Company | |||
| 13-Mar-08 | Director/PDMR Shareholding | |||
| 11-Mar-08 | Director/PDMR Shareholding | |||
| 10-Mar-08 | Annual Information Update |
2. Documents filed at Companies House
All the documents listed below were filed with the Registrar of Companies. Copies of documents can be obtained from the Companies House, Crown Way, Cardiff CF14 3UZ, telephone 0870 3333 636, email enquiries@companies-house.gov.uk or, for registered users through Companies House direct at www.direct.companieshouse.gov.uk
Date Document Type Description
| 27-Jan-09 | 88(2) | Allotment of shares | ||||
| 09-Jan-09 | 353a | Location of Register of Members | ||||
| 07-Jan-09 | 88(2) | Allotment of shares | ||||
| 02-Dec-08 | 88(2) | Allotment of shares | ||||
| 13-Oct-08 | 88(2) | Allotment of shares | ||||
| 03-Oct-08 | MEM/ARTS | Articles of Association | ||||
| 08-Sep-08 | 88(2) | Allotment of shares | ||||
| 27-Aug-08 | 363a | Annual Return | ||||
| 20-Aug-08 | 88(2) | Allotment of shares | ||||
| 12-Aug-08 | 88(2) | Allotment of shares | ||||
| 11-Aug-08 | 288c | Director's Particulars changed | ||||
| 06-Aug-08 | 88(2) | Allotment of shares | ||||
| 28-Jul-08 | 88(2) | Allotment of shares | ||||
| 23-Jul-08 | 88(2) | Allotment of shares | ||||
| 07-Jul-08 | 88(2) | Allotment of shares | ||||
| 27-Jun-08 | 88(2) | Allotment of shares | ||||
| 18-Jun-08 | 88(2) | Allotment of shares | ||||
| 05-Jun-08 | 88(2) | Allotment of shares | ||||
| 31-May-08 | 88(2) | Allotment of shares | ||||
| 28-May-08 | 88(2) | Allotment of shares | ||||
| 16-May-08 | 88(2) | Allotment of shares | ||||
| 16-May-08 | AA | Group of Companies Accounts | ||||
| 16-May-08 | RES01 | Auth Allot of Security / Adopt Articles | ||||
| 16-May-08 | 88(2) | Allotment of shares | ||||
| 16-May-08 | 88(2) | Allotment of shares | ||||
| 14-May-08 | 88(2) | Allotment of shares | ||||
| 14-May-08 | 88(2) | Allotment of shares | ||||
| 13-May-08 | 88(2) | Allotment of shares | ||||
| 13-May-08 | 88(2) | Allotment of shares | ||||
| 13-May-08 | 88(2) | Allotment of shares | ||||
| 13-May-08 | 88(2) | Allotment of shares | ||||
| 13-May-08 | 88(2) | Allotment of shares | ||||
| 13-May-08 | 88(2) | Allotment of shares | ||||
| 13-May-08 | 88(2) | Allotment of shares | ||||
| 13-May-08 | 88(2) | Allotment of shares | ||||
| 13-May-08 | 88(2) | Allotment of shares | ||||
| 13-May-08 | 88(2) | Allotment of shares | ||||
| 13-May-08 | 88(2) | Allotment of shares | ||||
| 13-May-08 | 88(2) | Allotment of shares | ||||
| 13-May-08 | 88(2) | Allotment of shares | ||||
| 13-May-08 | 88(2) | Allotment of shares | ||||
| 13-May-08 | 88(2) | Allotment of shares | ||||
| 29-Apr-08 | 88(2) | Allotment of shares | ||||
| 29-Apr-08 | 88(2) | Allotment of shares | ||||
| 29-Apr-08 | 88(2) | Allotment of shares | ||||
| 29-Apr-08 | 88(2) | Allotment of shares | ||||
| 29-Apr-08 | 88(2) | Allotment of shares | ||||
| 24-Apr-08 | 88(2) | Allotment of shares | ||||
| 23-Apr-08 | 88(2) | Allotment of shares | ||||
| 23-Apr-08 | 88(2) | Allotment of shares | ||||
| 23-Apr-08 | 88(2) | Allotment of shares | ||||
| 23-Apr-08 | 88(2) | Allotment of shares | ||||
| 23-Apr-08 | 88(2) | Allotment of shares | ||||
| 23-Apr-08 | 88(2) | Allotment of shares | ||||
| 22-Apr-08 | 88(2) | Allotment of shares | ||||
| 21-Apr-08 | 88(2) | Allotment of shares | ||||
| 21-Apr-08 | 88(2) | Allotment of shares | ||||
| 21-Apr-08 | 88(2) | Allotment of shares | ||||
| 21-Apr-08 | 88(2) | Allotment of shares | ||||
| 16-Apr-08 | 88(2) | Allotment of shares | ||||
| 16-Apr-08 | 88(2) | Allotment of shares | ||||
| 16-Apr-08 | 88(2) | Allotment of shares | ||||
| 16-Apr-08 | 88(2) | Allotment of shares | ||||
| 14-Apr-08 | 88(2) | Allotment of shares | ||||
| 14-Apr-08 | 88(2) | Allotment of shares | ||||
| 14-Apr-08 | 88(2) | Allotment of shares | ||||
| 04-Apr-08 | 88(2) | Allotment of shares | ||||
| 04-Apr-08 | 88(2) | Allotment of shares | ||||
| 03-Apr-08 | 88(2) | Allotment of shares |
3. Documents filed with the Financial Services Authority
The following documents have been filed with the Financial services Authority and sent to the shareholders on or around the date indicated:
Date Document
| 09-Mar-09 | Annual Report & Accounts for the period ended 31 December 2008 | ||
| Chairman's letter and Notice of the Annual General Meeting of the Company to be held on 15 May 2009, Letter to shareholder in receipt of electronic communications and the Proxy Form. | |||
| 07-Apr-08 | Chairman's letter and Notice of the Annual General Meeting of the Company, letter to shareholder in receipt of electronic communications and the Proxy Form. |
A copy of the documents may be viewed at the Financial Service Authority's Document Viewing Facility, 25 North Colonnade, Canary Wharf, London E14 5HS.
A copy of this Annual Information Update and all the documents referred to in it can be obtained from the Company Secretary at the Company's registered office: Intertek Group plc, 25 Savile Row, London W1S 2ES.
In accordance with Article 27(3) of the Prospectus Directive it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
For further information:
Intertek Group plc:Fiona Evans, Group Company Secretary +44 (0) 20 7396 3400Aston Swift, Investor Relations +44 (0) 20 7396 3400
Financial DynamicsRichard Mountain / Sophie Kernon +44 (0) 20 7269 7121richard.mountain@fd.com / sophie.kernon@fd.com
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