Result of AGM

Source: RNS
RNS Number : 9933Z
Intertek Group PLC
23 May 2019
 

23 May 2019, 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

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

 

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 21 May 2019 was 161,393,127 of which the Total Voting Rights figure was 161,393,127.

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.morningstar.co.uk/uk/NSM.

 

-ends-

 

Contact:

Fiona Evans, Group Company Secretary - Telephone: +44 (0) 20 7396 3400

fiona.evans@intertek.com


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGUORKRKSAVURR