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Pin to quick picksIntertek Group Regulatory News (ITRK)

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Annual Information Update

10 Mar 2008 14:43

Intertek Group PLC10 March 2008 ANNUAL INFORMATION UPDATE FOR INTERTEK GROUP PLC 10 March 2008 1. Introduction Intertek Group plc ('the Company') published its Annual Report on 10 March 2008 and is now pleased to provide an Annual Information Update ('Update') in accordance with the requirements of Prospectus Rule 5.2. This Update refers to information that has been published or made available by the Company to the public since the previous update. To avoid an unnecessarily lengthy document, information headings are provided in this Update rather than the information being included in full. Information referred to in this Update was up to date at the time of publication but some information may now be out of date. This Update has been filed with RNS (a Regulatory Information Service) and a copy is also available for download on the Company website www.intertek.com and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS, telephone number: + (44) (0) 20 7066 1000. 2. Chronological List of Announcements and Filings Announcements made via RNS All of the documents listed below were published via RNS, a Regulatory Information Service on or around the dates indicated. Date of publication Brief description of announcement------------------- ---------------------------------19-Feb-08 Acquisition of CML Biotech Limited.14-Feb-08 Holding(s) in Company14-Feb-08 Holding(s) in Company12-Feb-08 Acquisition of Bioclin Research Laboratories Ltd.06-Feb-08 Acquisition of Epsilon Technical Services Ltd.01-Feb-08 Total Voting Rights08-Jan-08 Blocklisting Interim Review07-Jan-08 Acquisition of Electrical Mechanical Instrument Services (UK) Ltd.02-Jan-08 Total Voting Rights11-Dec-07 Trading Statement11-Dec-07 Appointment of Mark Loughead as new Executive Director.03-Dec-07 Total Voting Rights08-Nov-07 Holding(s) in Company06-Nov-07 Blocklisting Interim Review02-Nov-07 Acquisition of Plastics Technologies Laboratories, Inc.01-Nov-07 Total Voting Rights22-Oct-07 Acquisition of Ageus Solutions, Inc.02-Oct-07 Holding(s) in Company01-Oct-07 Total Voting Rights26-Sep-07 Acquisition of biodata ANALYTIK GmbH.18-Sep-07 Acquisitions of National Software Testing Labs, Inc. and Northern Territory Environmental Laboratories Pty Ltd.07-Sep-07 Acquisition of Carnot Emission Services.03-Sep-07 Total Voting Rights03-Sep-07 Interim Results01-Aug-07 Acquisition of Product Quality Partners Inc and two new outsourcing deals with Imperial Chemical Industries plc and Eastman Kodak Company01-Aug-07 Total Voting Rights10-Jul-07 Acquisition of V.I.P Cargo Surveys, Inc and Geotechnical Services Pty. Ltd.05-Jul-07 Blocklisting Interim Review02-Jul-07 Total Voting Rights25-Jun-07 Trading Statement07-Jun-07 Acquisition of Quantitative Technologies Inc.05-Jun-07 Acquisitions of ASTA BEAB and Union Lab.01-Jun-07 Total Voting Rights11-May-07 Result of AGM11-May-07 Trading Statement08-May-07 Blocklisting Interim Review01-May-07 Total Voting Rights01-May-07 Holding(s) in Company01-May-07 Resignation of Raymond Kong as Non-Executive Director.23-Apr-07 Acquisition of Genalysis Laboratory Services Pty Ltd.12-Apr-07 Holding(s) in Company11-Apr-07 Grant of awards to Wolfhart Hauser and Bill Spencer.05-Apr-07 Holding(s) in Company02-Apr-07 Total Voting Rights28-Mar-07 Bill Spencer sells shares.26-Mar-07 Holding(s) in Company20-Mar-07 Holding(s) in Company20-Mar-07 Holding(s) in Company19-Mar-07 Acquisition of Natlabs Oy.09-Mar-07 Holding(s) in Company06-Mar-07 Dividend Declaration05-Mar-07 Holding(s) in Company05-Mar-07 Annual Report and Accounts05-Mar-07 Annual Information Update05-Mar-07 Final Results Copies of the above announcements can be downloaded from the Company's website, www.intertek.com. Documents filed at Companies House The Company has submitted filings to Companies House in relation to its annual return and group accounts, the appointment, resignation and change of particulars of directors, the allotment of shares and the special resolution passed at the Company's Annual General Meeting held on 11 May 2007 together with new Articles of Association. Copies of these documents can be found on the Companies House website at http://www.companieshouse.gov.uk/ or through Companies House direct at http://direct.companieshouse.gov.uk/. Alternatively, copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or from the Group Company Secretary at the Company's Registered Office 25 Savile Row, London W1S 2ES. 3. Annual Report for the year ended 31 December 2007 The Company's Annual Report for the year ended 31 December 2007 can be found on the Company's website, www.intertek.com. 4. 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 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
11th Aug 20201:01 pmRNSHolding(s) in Company
11th Aug 20201:00 pmRNSDirector Declaration
3rd Aug 20201:00 pmRNSTotal Voting Rights
31st Jul 20207:01 amRNSIntertek enters strategic partnership with BEXIMCO
31st Jul 20207:00 amRNSHalf-year Report
29th Jul 20207:00 amRNSFirst CarbonClear Certification
21st Jul 20203:00 pmRNSHolding(s) in Company
14th Jul 20203:00 pmRNSHolding(s) in Company
8th Jul 20204:30 pmRNSDirector Declaration
1st Jul 20201:00 pmRNSTotal Voting Rights
1st Jun 20203:00 pmRNSDirector/PDMR Shareholding
1st Jun 20201:00 pmRNSTotal Voting Rights
28th May 20203:00 pmRNSHolding(s) in Company
21st May 20203:00 pmRNSBlock listing Interim Review
21st May 202012:19 pmRNSResult of AGM
21st May 20207:00 amRNSTrading Statement
13th May 20201:00 pmRNSHolding(s) in Company
7th May 20207:00 amRNS2020 Annual General Meeting Update
1st May 20201:00 pmRNSTotal Voting Rights
14th Apr 20205:45 pmRNSHolding(s) in Company
7th Apr 20201:00 pmRNSDirector/PDMR Shareholding
1st Apr 20201:00 pmRNSTotal Voting Rights
23rd Mar 20201:00 pmRNSDirector/PDMR Shareholding
20th Mar 20209:00 amRNSAnnual Financial Report
16th Mar 20203:00 pmRNSDirector/PDMR Shareholding
16th Mar 20203:00 pmRNSDirector/PDMR Shareholding
3rd Mar 20207:00 amRNSFinal Results
2nd Mar 20201:00 pmRNSTotal Voting Rights
3rd Feb 20201:00 pmRNSTotal Voting Rights
2nd Jan 20201:00 pmRNSTotal Voting Rights
17th Dec 20197:00 amRNSAcquisition
2nd Dec 20191:00 pmRNSTotal Voting Rights
26th Nov 20197:00 amRNSTrading Statement
25th Nov 20193:00 pmRNSIntertek launches Cyber Assured
21st Nov 20191:00 pmRNSBlock listing Interim Review
1st Nov 20191:00 pmRNSTotal Voting Rights
1st Oct 20191:00 pmRNSTotal Voting Rights
30th Sep 20193:00 pmRNSDirector Declaration
6th Sep 20191:00 pmRNSDirector/PDMR Shareholding
2nd Sep 20191:00 pmRNSTotal Voting Rights
19th Aug 201910:08 amRNSDirector Declaration
5th Aug 20197:10 amRNSDirector Declaration
5th Aug 20197:00 amRNSAppointment of Non-Executive Director
1st Aug 20191:00 pmRNSTotal Voting Rights
1st Aug 20197:00 amRNSHalf-year Report
1st Jul 20191:00 pmRNSTotal Voting Rights
3rd Jun 20191:00 pmRNSTotal Voting Rights
23rd May 201910:05 amRNSResult of AGM
23rd May 20197:00 amRNSTrading Statement
21st May 20191:00 pmRNSBlock listing Interim Review

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