15 May 2009 12:19
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, 15 May 2009, at 11.30 am, documents having been dispatched to shareholders on 9 March 2009 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 |
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| 1. Report and Accounts | 116,853,513 | 99.877% | 2,300 | 0.002% | 141,051 | 0.121% | 65,137 |
| 117,062,001 |
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| 2. Final Dividend | 117,039,701 | 99.998% | 2,300 | 0.002% | 0 | 0.000% | 20,000 |
| 117,062,001 |
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| 3. Remuneration Report | 115,259,033 | 99.483% | 2,300 | 0.002% | 597,263 | 0.516% | 1,203,405 |
| 117,062,001 |
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| 4. Wolfhart Hauser | 115,076,655 | 98.412% | 2,300 | 0.002% | 1,854,592 | 1.586% | 128,454 |
| 117,062,001 |
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| 5. Debra Rade | 115,637,012 | 98.824% | 2,300 | 0.002% | 1,374,011 | 1.174% | 48,678 |
| 117,062,001 |
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| 6. Christopher Knight | 115,542,492 | 98.719% | 2,300 | 0.002% | 1,497,209 | 1.279% | 20,000 |
| 117,062,001 |
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| 7. Reappoint Auditors | 115,969,467 | 99.525% | 2,300 | 0.002% | 551,097 | 0.473% | 539,137 |
| 117,062,001 |
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| 8. Auditors' Remuneration | 116,826,753 | 99.816% | 2,300 | 0.002% | 212,948 | 0.182% | 20,000 |
| 117,062,001 |
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| 9. Allot Securities | 107,988,374 | 93.930% | 2,300 | 0.002% | 6,976,014 | 6.068% | 2,095,312 |
| 117,062,000 |
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| 10. Political donations | 116,505,081 | 99.542% | 1,200 | 0.001% | 535,314 | 0.457% | 20,406 |
| 117,062,001 |
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| 11. Pre-emption Rights | 117,036,985 | 99.996% | 1,200 | 0.001% | 3,410 | 0.003% | 20,406 |
| 117,062,001 |
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| 12. Purchase own shares | 117,039,961 | 99.998% | 1,200 | 0.001% | 840 | 0.001% | 20,000 |
| 117,062,001 |
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| 13. Notice period for general meetings | 115,397,955 | 98.595% | 2,300 | 0.002% | 1,641,746 | 1.403% | 20,000 |
| 117,062,001 |
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| 14. Adopt new Articles | 116,926,164 | 99.901% | 2,300 | 0.002% | 113,131 | 0.097% | 20,406 |
| 117,062,001 |
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| * Abstentions are not votes and are not included in the above % calculations |
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| ISSUED SHARE CAPITAL | 158,399,684 |
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| PERCENTAGE SHARES SUBMITTED | 73.90% |
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Fiona Evans, Group Company Secretary
15 May 2009
Intertek Group (ITRK)