Intertek Group Regulatory News (ITRK)

VOTES

FOR

% VOTES CAST FOR1

VOTES AGAINST

% VOTES CAST AGAINST1

TOTAL VOTES VALIDLY CAST2

% ISSUED SHARE CAPITAL3

VOTES WITHHELD2

1.

To receive the Annual Report and Accounts for the year ended 31 December 2018.

132,268,953

99.98

32,957

0.02

132,301,910

81.97%

1,136,555

2.

To approve the Directors' Remuneration Policy.

129,934,598

97.70

3,052,618

2.30

132,987,216

82.40%

451,249

3.

To approve the Directors' Remuneration Report.

118,919,423

89.18

14,421,886

10.82

133,341,309

82.62%

97,157

4.

To approve the payment of a final dividend of 67.2p per ordinary share.

133,342,147

100.00

155

0.00

133,342,302

82.62%

95,182

5.

To elect Ross McCluskey as a Director.

132,938,684

99.70

403,824

0.30

133,342,508

82.62%

95,958

6.

To re-elect Sir David Reid as a Director.

132,081,031

99.05

1,261,477

0.95

133,342,508

82.62%

95,958

7.

To re-elect André Lacroix as a Director.

133,293,590

99.96

48,928

0.04

133,342,518

82.62%

95,958

8.

To re-elect Graham Allan as a Director.

133,145,077

99.86

190,639

0.14

133,335,716

82.62%

95,958

9.

To re-elect Gurnek Bains as a Director.

133,128,480

99.84

214,028

0.16

133,342,508

82.62%

95,958

10.

To re-elect Dame Louise Makin as a Director.

120,658,278

90.49

12,684,838

9.51

133,343,116

82.62%

95,348

11.

To re-elect Andrew Martin as a Director.

127,710,085

95.78

5,632,422

4.22

133,342,507

82.62%

95,958

12.

To re-elect Gill Rider as a Director.

132,695,128

99.51

647,380

0.49

133,342,508

82.62%

95,958

13.

To re-elect Jean-Michel Valette as a Director.

132,905,362

99.67

437,146

0.33

133,342,508

82.62%

95,958

14.

To re-elect Lena Wilson as a Director.

132,813,088

99.60

530,030

0.40

133,343,118

82.62%

95,348

15.

To reappoint PricewaterhouseCoopers LLP as Auditor of the Company.

133,342,421

100.00

709

0.00

133,343,130

82.62%

95,336

16.

To authorise the Audit Committee to determine the remuneration of the Auditor.

133,342,965

100.00

278

0.00

133,343,243

82.62%

95,223

17.

To authorise the Directors to allot Relevant Securities.

121,005,460

90.75

12,336,556

9.25

133,342,016

82.62%

95,345

18.

To authorise EU political donations and expenditure.

128,346,746

96.64

4,466,194

3.36

132,812,940

82.29%

624,436

19.

To disapply pre-emption rights.

129,072,724

96.84

4,216,998

3.16

133,289,722

82.59%

147,762

20.

To disapply pre-emption rights in relation to an acquisition or capital investment.

128,140,594

96.14

5,149,127

3.86

133,289,721

82.59%

147,762

21.

To authorise the Company to buy back its own shares.

132,658,316

99.49

676,319

0.51

133,334,635

82.61%

103,830

22.

To authorise the Company to hold general meetings (other than AGMs) on 14 clear days' notice.

122,666,350

92.36

10,148,132

7.64

132,814,482

82.29%

623,984