Intertek Group PLC Result of AGM
24 5월 2024 - 9:30PM
RNS Regulatory News
RNS Number : 8765P
Intertek Group PLC
24 May 2024
24 May 2024, London
Intertek Group
plc - Summary of Annual General Meeting
The Annual General Meeting of Intertek Group
plc was held earlier today. 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 2023.
|
129,222,078
|
99.91
|
119,948
|
0.09
|
129,342,026
|
80.14%
|
428,393
|
|
2.
|
To approve the Directors' Remuneration
policy.
|
119,886,675
|
92.54
|
9,660,205
|
7.46
|
129,546,880
|
80.27%
|
223,539
|
|
3.
|
To approve the Directors' Remuneration
report.
|
121,021,621
|
93.27
|
8,727,757
|
6.73
|
129,749,378
|
80.39%
|
21,041
|
|
4.
|
To approve the payment of a final dividend of
74.0p per ordinary share.
|
129,729,179
|
99.98
|
25,785
|
0.02
|
129,754,964
|
80.40%
|
15,455
|
|
5.
|
To elect Apurvi Sheth as a Director.
|
127,872,612
|
98.55
|
1,876,154
|
1.45
|
129,748,766
|
80.39%
|
21,653
|
|
6.
|
To re-elect Andrew Martin as a
Director.
|
110,465,287
|
86.86
|
16,709,277
|
13.14
|
127,174,564
|
78.80%
|
2,595,854
|
|
7.
|
To re-elect André Lacroix as a
Director.
|
126,832,870
|
97.75
|
2,915,896
|
2.25
|
129,748,766
|
80.39%
|
21,653
|
|
8.
|
To re-elect Colm Deasy as a Director
|
127,438,031
|
98.22
|
2,309,007
|
1.78
|
129,747,038
|
80.39%
|
23,381
|
|
9.
|
To re-elect Graham Allan as a
Director.
|
121,564,001
|
93.72
|
8,139,590
|
6.28
|
129,703,591
|
80.37%
|
66,828
|
|
10.
|
To re-elect Gurnek Bains as a
Director.
|
125,879,118
|
97.02
|
3,869,174
|
2.98
|
129,748,292
|
80.39%
|
22,127
|
|
11.
|
To re-elect Lynda Clarizio as a
Director.
|
127,395,160
|
98.19
|
2,353,606
|
1.81
|
129,748,766
|
80.39%
|
21,653
|
|
12.
|
To re-elect Tamara Ingram as a
Director.
|
125,776,525
|
96.94
|
3,971,767
|
3.06
|
129,748,292
|
80.39%
|
22,127
|
|
13.
|
To re-elect Jez Maiden as a
Director.
|
127,477,489
|
98.25
|
2,271,107
|
1.75
|
129,748,596
|
80.39%
|
21,823
|
|
14.
|
To re-elect Kawal Preet as a
Director.
|
127,680,479
|
98.41
|
2,067,818
|
1.59
|
129,748,297
|
80.39%
|
22,122
|
|
15.
|
To re-elect Jean-Michel Valette as a
Director.
|
127,424,177
|
98.21
|
2,323,950
|
1.79
|
129,748,127
|
80.39%
|
22,292
|
|
16.
|
To reappoint PricewaterhouseCoopers LLP as
Auditor of the Company.
|
129,447,834
|
99.77
|
301,014
|
0.23
|
129,748,848
|
80.39%
|
21,571
|
|
17.
|
To authorise the Audit Committee to determine
the remuneration of the Auditor.
|
129,633,576
|
99.91
|
115,827
|
0.09
|
129,749,403
|
80.39%
|
21,016
|
|
18.
|
To authorise the Directors to allot Relevant
Securities.
|
117,583,284
|
90.74
|
11,993,455
|
9.26
|
129,576,739
|
80.29%
|
193,679
|
|
19.
|
To authorise UK political donations and
expenditure.
|
125,830,658
|
97.61
|
3,081,019
|
2.39
|
128,911,677
|
79.87%
|
858,742
|
|
20.
|
To disapply pre-emption rights.
|
129,096,851
|
99.70
|
390,851
|
0.30
|
129,487,702
|
80.23%
|
282,717
|
|
21.
|
To disapply pre-emption rights in relation to
an acquisition or capital investment.
|
128,928,449
|
99.57
|
561,700
|
0.43
|
129,490,149
|
80.23%
|
280,270
|
|
22.
|
To authorise the Company to buy back its own
shares.
|
129,423,305
|
99.77
|
292,804
|
0.23
|
129,716,109
|
80.37%
|
54,310
|
|
23.
|
To authorise the Company to hold a general
meeting (other than an AGM) on not less than 14 clear days'
notice.
|
120,205,245
|
92.64
|
9,543,712
|
7.36
|
129,748,957
|
80.39%
|
21,462
|
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 22 May 2024 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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
-ends-
Contact:
Ida Woodger, Group Company Secretary -
Telephone: +44 (0) 20 7396 3400
ida.woodger@intertek.com
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RAGUSRURSOUVUAR
Intertek (LSE:ITRK)
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부터 11월(11) 2023 으로 11월(11) 2024
