Last checked at 20 May 2011 15:51
Intertek Group plc - Summary of Annual General Meeting
The Annual General Meeting of Intertek Group plc was held at The Westbury Hotel, Conduit Street, Mayfair, London W1S 2YF on Friday, 20 May 2011, at 1.00 pm, documents having been dispatched to shareholders on 15 April 2011 and also placed on the Company's website, www.intertek.com.
Following questions, each resolution was proposed and passed on a show of hands. A summary of the proxy votes cast on each resolution, as made available to shareholders, is as follows:
RESOLUTIONS | FOR | % of votes | DISCRETIONARY | % of votes | AGAINST | % of votes | ABSTENTIONS* | TOTAL SHARES IN CARDS SUBMITTED | ||
1. Report and Accounts | 120,862,340 | 98.551% | 986 | 0.001% | 1,775,707 | 1.448% | 855,031 | 123,494,064 | ||
2. Remuneration Report | 120,035,505 | 97.965% | 986 | 0.001% | 2,492,662 | 2.034% | 964,911 | 123,494,064 | ||
3. Final Dividend | 123,492,266 | 99.999% | 986 | 0.001% | 356 | 0.000% | 406 | 123,494,014 | ||
4. David Allvey | 117,594,653 | 95.224% | 986 | 0.001% | 5,897,613 | 4.776% | 812 | 123,494,064 | ||
5. Edward Astle | 117,729,271 | 95.333% | 986 | 0.001% | 5,762,995 | 4.667% | 812 | 123,494,064 | ||
7. Wolfhart Hauser | 123,254,104 | 99.806% | 986 | 0.001% | 238,974 | 0.194% | 0 | 123,494,064 | ||
8. Christopher Knight | 117,165,898 | 94.876% | 986 | 0.001% | 6,326,774 | 5.123% | 406 | 123,494,064 | ||
9. Lloyd Pitchford | 123,254,054 | 99.806% | 986 | 0.001% | 238,974 | 0.194% | 50 | 123,494,064 | ||
10. Debra Rade | 123,254,054 | 99.806% | 986 | 0.001% | 238,974 | 0.194% | 50 | 123,494,064 | ||
11. Vanni Treves | 121,923,169 | 98.728% | 986 | 0.001% | 1,569,859 | 1.271% | 50 | 123,494,064 | ||
12. Michael Wareing | 123,236,990 | 99.793% | 986 | 0.001% | 255,068 | 0.207% | 1,020 | 123,494,064 | ||
13. Reappoint Auditors | 114,537,557 | 92.761% | 986 | 0.001% | 8,937,916 | 7.239% | 17,605 | 123,494,064 | ||
14. Auditors' Remuneration | 111,697,629 | 91.869% | 986 | 0.001% | 9,885,082 | 8.130% | 1,910,367 | 123,494,064 | ||
15. Allot Securities | 104,605,966 | 86.076% | 986 | 0.001% | 16,921,116 | 13.924% | 1,965,996 | 123,494,064 | ||
16. Political donations | 122,562,050 | 99.286% | 986 | 0.001% | 880,579 | 0.713% | 50,549 | 123,494,164 | ||
17. Long Term Incentive Plan | 113,293,539 | 94.242% | 986 | 0.001% | 6,920,677 | 5.757% | 3,278,862 | 123,494,064 | ||
18. Pre-emption Rights | 121,595,401 | 98.463% | 986 | 0.001% | 1,896,664 | 1.536% | 1,013 | 123,494,064 | ||
19. Purchase own shares | 122,837,892 | 99.751% | 986 | 0.001% | 305,930 | 0.248% | 349,256 | 123,494,064 | ||
20. Notice period for general meetings | 108,222,070 | 87.637% | 986 | 0.001% | 15,266,114 | 12.362% | 4,894 | 123,494,064 | ||
21. Amend Articles of Association | 122,208,889 | 99.753% | 986 | 0.001% | 301,850 | 0.246% | 982,339 | 123,494,064 | ||
* Abstentions are not votes and are not included in the % calculations | ||||||||||
ISSUED SHARE CAPITAL | 160,128,730 | |||||||||
PERCENTAGE SHARES SUBMITTED | 77% | |||||||||
Fiona Evans, Group Company Secretary
20 May 2011