TIDMITRK
RNS Number : 9040Z
Intertek Group PLC
26 May 2021
26 May 2021, 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 % VOTES VOTES % VOTES TOTAL VOTES % ISSUED VOTES
FOR CAST AGAINST CAST VALIDLY SHARE WITHHELD(2)
FOR(1) AGAINST(1) CAST(2) CAPITAL(3)
To receive the Annual
Report
and Accounts for the
year ended
1. 31 December 2020. 134,680,186 99.99 10,907 0.01 134,691,093 83.46 1,036,380
----------------------- ------------ -------- ----------- ----------- ------------
To approve the
Directors'
Remuneration
2. Policy. 91,627,222 68.74 41,668,760 31.26 133,295,982 82.59 2,431,490
----------------------- ------------ -------- ----------- ----------- ------------
To approve the
Directors'
Remuneration
3. Report. 131,735,955 97.55 3,306,803 2.45 135,042,758 83.67 684,715
----------------------- ------------ -------- ----------- ----------- ------------
To approve the payment
of a final
dividend of 71.6p per
ordinary
4. share. 135,133,408 99.58 572,098 0.42 135,705,506 84.08 21,967
----------------------- ------------ -------- ----------- ----------- ------------
To elect Lynda
Clarizio as a
5. Director. 135,290,071 99.94 81,367 0.06 135,371,438 83.88 356,035
----------------------- ------------ -------- ----------- ----------- ------------
To elect Tamara Ingram
6. as a Director. 135,366,099 100.00 5,339 0.00 135,371,438 83.88 356,035
----------------------- ------------ -------- ----------- ----------- ------------
To elect Jonathan
Timmis as a
7. Director . 135,321,055 99.72 383,052 0.28 135,704,107 84.08 23,366
----------------------- ------------ -------- ----------- ----------- ------------
To re-elect Andrew
Martin as
8. a Director. 134,693,060 99.50 678,378 0.50 135,371,438 83.88 356,035
----------------------- ------------ -------- ----------- ----------- ------------
To re-elect André
Lacroix
9. as a Director. 135,670,068 99.97 34,039 0.03 135,704,107 84.08 23,366
----------------------- ------------ -------- ----------- ----------- ------------
To re-elect Graham
Allan as a
10. Director. 135,212,206 99.88 159,232 0.12 135,371,438 83.88 356,035
----------------------- ------------ -------- ----------- ----------- ------------
To re-elect Gurnek
Bains as a
11. Director. 135,259,015 99.92 112,423 0.08 135,371,438 83.88 356,035
----------------------- ------------ -------- ----------- ----------- ------------
To re-elect Dame
Louise Makin
12. as a Director. 135,272,379 99.93 98,705 0.07 135,371,084 83.88 356,389
----------------------- ------------ -------- ----------- ----------- ------------
To re-elect Gill Rider
13. as a Director. 130,502,152 96.40 4,869,286 3.60 135,371,438 83.88 369,035
----------------------- ------------ -------- ----------- ----------- ------------
To re-elect
Jean-Michel Valette
14. as a Director. 134,745,067 99.54 626,017 0.46 135,371,084 83.88 370,389
----------------------- ------------ -------- ----------- ----------- ------------
To reappoint
PricewaterhouseCoopers
LLP as Auditor of the
15. Company. 135,361,936 99.75 343,341 0.25 135,705,277 84.08 22,196
----------------------- ------------ -------- ----------- ----------- ------------
To authorise the Audit
Committee
to determine the
remuneration
16. of the Auditor. 135,697,255 100.00 455 0.00 135,697,710 84.08 29,763
----------------------- ------------ -------- ----------- ----------- ------------
To authorise the
Directors to
allot Relevant
17. Securities. 118,558,842 87.37 17,138,033 12.63 135,696,875 84.08 30,597
----------------------- ------------ -------- ----------- ----------- ------------
To authorise UK
political donations
18. and expenditure. 129,028,287 95.32 6,332,009 4.68 135,360,296 83.87 367,177
----------------------- ------------ -------- ----------- ----------- ------------
To disapply
19. pre-emption rights. 128,522,993 94.78 7,074,218 5.22 135,597,211 84.02 130,261
----------------------- ------------ -------- ----------- ----------- ------------
To disapply
pre-emption rights
in relation to an
acquisition
20. or capital investment. 129,487,414 95.49 6,108,997 4.51 135,596,411 84.02 131,061
----------------------- ------------ -------- ----------- ----------- ------------
To authorise the
Company to buy
21. back its own shares. 134,133,898 98.97 1,395,779 1.03 135,529,677 83.97 197,796
----------------------- ------------ -------- ----------- ----------- ------------
To authorise the
Company to hold
general meetings
(other than
AGMs) on 14 clear
22. days' notice. 124,859,116 92.05 10,786,057 7.95 135,645,173 84.05 82,300
----------------------- ------------ -------- ----------- ----------- ------------
To Amend the Articles
23. of Association. 135,646,302 100.00 819 0.00 135,647,121 84.05 80,352
----------------------- ------------ -------- ----------- ----------- ------------
All resolutions were duly passed, and we would like to take this
opportunity to thank our shareholders for their ongoing support. In
relation to Resolution 2, the Board welcomes the majority support
for our new Directors' Remuneration Policy but acknowledges that
there were a significant number of votes opposing the
resolution.
The Board is committed to maintaining ongoing, open dialogue
with our shareholders. In 2020 we engaged with a number of our
shareholders to fully understand their concerns following the vote
on the Remuneration Policy at the 2020 AGM. Based on the feedback
received and the performance of the Group, changes were proposed to
the Remuneration Policy.
However, we recognise that further engagement with our
shareholders is required and we plan to do this in the coming
months. We will publish an update on that engagement within six
months of the AGM.
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
2021 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:
Fiona Evans, Group Company Secretary - Telephone: +44 (0) 20
7396 3400
fiona.evans@intertek.com
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