Last checked at 24 Mar 2023 09:00
INTERTEK GROUP PLC
(the 'Company')
24 March 2023
NOTICE OF 2023 ANNUAL GENERAL MEETING
In accordance with Listing Rule 9.6.1R, the Company announces that the following documents have today been published and submitted to the UK Listing Authority via the National Storage Mechanism:
· Notice of 2023 Annual General Meeting (the 'AGM Notice'); and
· Proxy Form for the 2023 Annual General Meeting (the 'Proxy').
The Notice of AGM is now available on our website at www.intertek.com/investors/agm/2023. The AGM Notice and the Proxy will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The 2023 Annual General Meeting is due to be held on Wednesday, 24 May 2023 at 9.00 a.m. in the Marlborough Theatre, No. 11 Cavendish Square, London W1G 0AN.
Mailing will begin shortly to shareholders of the AGM Notice, Proxy and 2022 Annual Report and Accounts, which was published 21 March 2023.
Copies of the above documents may also be obtained from:
Fiona Evans
Group Company Secretary
Intertek Group plc
33 Cavendish Square
London
W1G 0PS
Registered Number: 4267576
Telephone: +44 (0)20 7396 3400
Contacts
For further information, please contact:
Denis Moreau, Investor Relations
Telephone: +44 (0) 20 7396 3415 investor@intertek.com
Jonathon Brill/James Styles, Dentons Global Advisors
Telephone: +44 (0)7510 385 554 intertek@dentonsglobaladvisors.com
Intertek is a leading Total Quality Assurance provider to industries worldwide.
Our network of more than 1,000 laboratories and offices in more than 100 countries, delivers innovative and bespoke Assurance, Testing, Inspection and Certification solutions for our customers' operations and supply chains.
Intertek Total Quality Assurance expertise, delivered consistently, with precision, pace and passion, enabling our customers to power ahead safely.
intertek.com |