Last checked at 15 Mar 2010 16:02
ANNUAL INFORMATION UPDATE FOR INTERTEK GROUP PLC
12 March 2010
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
| 10/03/10 | Director/PDMR Shareholding |
| 09/03/10 | Annual Accounts and Notice of AGM |
| 08/03/10 | Total Voting Rights |
| 08/03/10 | Directorate Change |
| 08/03/10 | Annual Financial Report |
| 04/02/10 | Holding(s) in Company |
| 01/02/10 | Total Voting Rights |
| 29/01/10 | Holding(s) in Company |
| 14/01/10 | Directorate Change |
| 05/01/10 | Blocklisting Interim Review |
| 04/01/10 | Total Voting Rights |
| 01/12/09 | Total Voting Rights |
| 20/11/09 | Statement re Acquisition Discussions |
| 19/11/09 | Holding(s) in Company |
| 17/11/09 | Interim Management Statement |
| 09/11/09 | Blocklisting Interim Review |
| 05/11/09 | Holding(s) in Company |
| 02/11/09 | Total Voting Rights |
| 20/10/09 | Holding(s) in Company |
| 19/10/09 | Holding(s) in Company |
| 01/10/09 | Director/PDMR Shareholding |
| 01/10/09 | Total Voting Rights |
| 28/09/09 | Holding(s) in Company |
| 24/09/09 | Holding(s) in Company |
| 14/09/09 | Holding(s) in Company |
| 01/09/09 | Total Voting Rights |
| 20/08/09 | Holding(s) in Company |
| 19/08/09 | Director Declaration |
| 19/08/09 | Directorate Change |
| 17/08/09 | Holding(s) in Company |
| 07/08/09 | Holding(s) in Company |
| 03/08/09 | Total Voting Rights |
| 03/08/09 | Half Yearly Report |
| 06/07/09 | Blocklisting Interim Review |
| 01/07/09 | Total Voting Rights |
| 17/06/09 | Holding(s) in Company |
| 15/06/09 | Holding(s) in Company |
| 15/06/09 | Director/PDMR Shareholding |
| 01/06/09 | Intertek Group PLC Total Voting Rights |
| 19/05/09 | Documents lodged with UKLA |
| 15/05/09 | AGM Statement |
| 15/05/09 | Interim Management Statement |
| 06/05/09 | Blocklisting Interim Review |
| 01/05/09 | Total Voting Rights |
| 16/04/09 | Holding(s) in Company |
| 08/04/09 | Director/PDMR Shareholding |
| 01/04/09 | Total Voting Rights |
| 30/03/09 | Director/PDMR Shareholding |
| 23/03/09 | Holding(s) in Company |
| 16/03/09 | Additional Listing |
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
| 03/03/10 | SH01 | Allotment of shares |
| 06/02/10 | SH01 | Allotment of shares |
| 10/01/10 | SH01 | Allotment of shares |
| 02/01/10 | SH01 | Allotment of shares |
| 02/12/09 | SH01 | Allotment of shares |
| 06/11/09 | 88(2) | Allotment of shares |
| 27/10/09 | CC04 | Statement of company's objects |
| 15/10/09 | CH03 | Secretary's change of particulars |
| 15/10/09 | CH01 | Director's change of particulars |
| 15/10/09 | CH01 | Director's change of particulars |
| 15/10/09 | CH01 | Director's change of particulars |
| 14/10/09 | CH01 | Director's change of particulars |
| 14/10/09 | CH01 | Director's change of particulars |
| 14/10/09 | AD03 | Register(s) moved to SAIL address |
| 14/10/109 | AD02 | SAIL address changed |
| 05/10/09 | AD02 | SAIL address created |
| 24/09/09 | 288b | Director's appointment terminated |
| 24/09/09 | 88(2) | Allotment of shares |
| 16/09/09 | 288a | Director appointed |
| 16/09/09 | 288a | Director appointed |
| 10/09/09 | 88(2) | Allotment of shares |
| 08/09/09 | 363a | Annual return |
| 26/08/09 | 88(2) | Allotment of shares |
| 14/08/09 | 88(2) | Allotment of shares |
| 05/08/09 | 88(2) | Allotment of shares |
| 23/07/09 | 88(2) | Allotment of shares |
| 15/07/09 | 88(2) | Allotment of shares |
| 15/07/09 | 88(2) | Allotment of shares |
| 19/06/09 | 88(2) | Allotment of shares |
| 15/06/09 | 88(2) | Allotment of shares |
| 12/06/09 | 88(2) | Allotment of shares |
| 03/06/09 | RES10 | Auth allotment of shares and debentures |
| 03/06/09 | RES01 | Alteration to Memorandum & Articles |
| 03/06/09 | RES09 | Auth purchase of shares other than from capital |
| 03/06/09 | RES11 | Disapplication of pre-emption rights |
| 03/06/09 | RES13 | Auth to make political donations |
| 21/05/09 | 88(2) | Allotment of shares |
| 20/05/09 | AA | Group of companies audited accounts |
| 12/05/09 | 88(2) | Allotment of shares |
| 02/05/09 | 88(2) | Allotment of shares |
| 28/04/09 | 88(2) | Allotment of shares |
| 22/04/09 | 88(2) | Allotment of shares |
| 16/04/09 | 88(2) | Allotment of shares |
| 18/03/09 | 88(2) | Allotment of shares |
| 16/03/09 | 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
| 09/03/10 | 2009 Annual Report and Accounts |
| 09/03/10 | Chairman's Letter and Notice of AGM to be held on 13 May 2010, proxy form and letter to those shareholders who are in receipt of electronic communications. |
| 18/05/09 | Special business resolutions from the Annual General Meeting of the Company held on 15 May 2009. |
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 Group 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 3400
Aston Swift, Investor Relations +44 (0) 20 7396 3400