TIDMITRK
RNS Number : 3630G
Intertek Group PLC
26 May 2017
26 May 2017, London
Intertek Group plc - Summary of Annual General Meeting
The Annual General Meeting of Intertek Group plc was held
earlier today. Following questions, all resolutions were passed by
the requisite majority on a poll.
The results of the voting on a poll are below:
VOTES % VOTES VOTES % VOTES TOTAL % ISSUED VOTES
FOR CAST AGAINST CAST VOTES SHARE WITHHELD(2)
FOR(1) AGAINST(1) VALIDLY CAPITAL(3)
CAST(2)
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To receive the Annual
Report and Accounts
for the year ended
1. 31 December 2016. 127,857,765 99.91 114,802 0.09 127,972,567 79.29 1,304,815
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To approve the
Directors'
2. Remuneration report. 124,680,112 96.76 4,176,780 3.24 128,856,892 79.84 420,490
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To approve the payment
of a final dividend
of 43.0p per ordinary
3. share. 128,511,966 100.00 0 0.00 128,511,966 79.63 765,416
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect Sir
David Reid as a
4. Director. 126,671,947 98.39 2,071,733 1.61 128,743,680 79.77 533,702
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect André
5. Lacroix as a Director. 127,960,402 99.33 865,278 0.67 128,825,680 79.82 451,702
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect Edward
6. Leigh as a Director. 122,141,729 94.81 6,682,951 5.19 128,824,680 79.82 452,702
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect Dame
Louise Makin as
7. a Director. 125,476,085 97.40 3,348,595 2.60 128,824,680 79.82 452,702
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To elect Andrew
8. Martin as a Director. 124,770,540 97.28 3,488,131 2.72 128,258,671 79.47 1,018,711
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect Gill
9. Rider as a Director. 127,504,312 98.98 1,320,368 1.02 128,824,680 79.82 452,702
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect Michael
10. Wareing as a Director. 128,250,015 99.55 574,665 0.45 128,824,680 79.82 452,702
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To re-elect Lena
11. Wilson as a Director. 128,571,939 99.80 252,741 0.20 128,824,680 79.82 452,702
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To reappoint
PricewaterhouseCoopers
LLP as Auditor of
12. the Company. 128,493,216 99.72 365,687 0.28 128,858,903 79.84 418,479
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To authorise the
Audit Committee
to determine the
remuneration of
13. the Auditor. 128,509,305 99.73 349,599 0.27 128,858,904 79.84 418,478
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To authorise the
Directors to allot
14. Relevant Securities. 112,914,980 87.63 15,943,444 12.37 128,858,424 79.84 418,958
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To authorise EU
political donations
15. and expenditure. 123,728,058 96.42 4,593,921 3.58 128,321,979 79.51 955,403
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To disapply
pre-emption
16. rights. 125,964,850 98.15 2,378,335 1.85 128,343,185 79.52 934,197
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To disapply
pre-emption
rights in relation
to an acquisition
17. or capital investment. 122,325,736 95.31 6,016,781 4.69 128,342,517 79.52 934,865
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To authorise the
Company to buy back
18. its own shares. 128,144,631 99.45 706,701 0.55 128,851,332 79.84 426,050
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To authorise the
Company to hold
general meetings
(other than AGMs)
on 14 working days'
19. notice. 120,750,563 94.10 7,571,810 5.90 128,322,373 79.51 955,009
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
To amend the Articles
20. of Association. 128,777,761 99.98 30,155 0.02 128,807,916 79.81 469,466
---- ----------------------- ------------ -------- ----------- ----------- ------------ ----------- ------------
Notes:
1. The percentages above are rounded to two decimal places.
2. A vote withheld is not a vote under English law and is not
counted in the calculation of votes "for" and "against" a
resolution.
3. The number of ordinary shares in issue at 6.30 p.m. on 24 May
2017 was 161,390,540, of which the Total Voting Rights figure was
161,390,540.
4. In accordance with the requirements of Listing Rule 9.6.2,
Intertek Group plc has submitted to the National Storage Mechanism
a copy of the resolutions (other than those relating to ordinary
business) passed at the Annual General Meeting of Intertek Group
plc held today. These will shortly be available for inspection at:
www.Hemscott.com/nsm.do.
-ends-
Contact:
Fiona Evans, Group Company Secretary - Telephone: +44 (0) 20
7396 3400
fiona.evans@intertek.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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