REG - Intertek Group Plc - Result of AGM

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Wed 15:00

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RNS Number : 1363F  Intertek Group PLC  20 May 2026

20 May 2026, London

 

Intertek Group plc - Results of Annual General Meeting

The Annual General Meeting of Intertek Group plc was held earlier today. All
resolutions put to shareholders were passed by the requisite majority on a
poll. Resolutions 1 to 19 were passed as ordinary resolutions and Resolutions
20 to 23 were passed as special resolutions.

The results of the voting on a poll are set out below:

                                                                                           VOTES FOR    % VOTES CAST FOR(1)  VOTES AGAINST  % VOTES CAST AGAINST(1)  TOTAL VOTES VALIDLY CAST(2)  % ISSUED SHARE CAPITAL(3)  VOTES WITHHELD(2)
 1.        To receive the Annual Report and Accounts for the year ended 31 December 2025.  120,106,359  100.00%              3,539          0.00%                    120,109,898                  78.03%                     662,157
 2.        To approve the Directors' Remuneration Policy.                                  108,664,677  90.55%               11,341,589     9.45%                    120,006,266                  77.96%                     765,789
 3.        To approve the Directors' Remuneration report.                                  111,325,762  92.35%               9,220,532      7.65%                    120,546,294                  78.31%                     225,761

 4.        To approve the payment of a final dividend of 107.7p per ordinary share.        120,532,274  99.91%               109,472        0.09%                    120,641,746                  78.37%                     130,309
 5.        To elect Laura Crespi as a Director.                                            119,975,280  99.45%               665,721        0.55%                    120,641,001                  78.37%                     131,054
 6.        To re-elect André Lacroix as a Director.                                        115,719,588  97.74%               2,669,744      2.26%                    118,389,332                  76.91%                     2,382,723
 7.        To re-elect Graham Allan as a Director.                                         112,620,760  93.35%               8,019,595      6.65%                    120,640,355                  78.37%                     131,700
 8.        To re-elect Hilde Merete Aasheim as a Director.                                 118,869,270  98.53%               1,771,085      1.47%                    120,640,355                  78.37%                     131,700
 9.        To re-elect Robin Freestone as a Director                                       119,802,333  99.31%               837,847        0.69%                    120,640,180                  78.37%                     131,875
 10.       To re-elect Tamara Ingram as a Director.                                        116,861,019  96.87%               3,779,336      3.13%                    120,640,355                  78.37%                     131,700
 11.       To re-elect Jez Maiden as a Director.                                           119,170,330  98.78%               1,469,850      1.22%                    120,640,180                  78.37%                     131,875
 12.       To re-elect Steve Mogford as a Director.                                        117,508,191  97.40%               3,131,989      2.60%                    120,640,180                  78.37%                     131,875
 13.       To re-elect Kawal Preet as a Director.                                          117,906,958  99.29%               839,568        0.71%                    118,746,526                  77.14%                     2,025,529
 14.       To elect Apurvi Sheth as a Director.                                            117,908,499  99.29%               838,027        0.71%                    118,746,526                  77.14%                     2,025,529
 15.       To re-elect Jean-Michel Valette as a Director.                                  117,277,381  97.21%               3,362,799      2.79%                    120,640,180                  78.37%                     131,875
 16.       To appoint Deloitte LLP as Auditor of the Company.                              120,638,349  100.00%              2,783          0.00%                    120,641,132                  78.37%                     130,923
 17.       To authorise the Audit Committee to determine the remuneration of the Auditor.  120,548,247  99.92%               92,748         0.08%                    120,640,995                  78.37%                     131,060
 18.       To authorise the Directors to allot Relevant Securities.                        108,157,594  89.65%               12,481,818     10.35%                   120,639,412                  78.37%                     132,643
 19.       To authorise UK political donations and expenditure.                            113,575,524  94.50%               6,606,365      5.50%                    120,181,889                  78.07%                     590,166
 20.       To disapply pre-emption rights.                                                 120,358,900  99.77%               280,278        0.23%                    120,639,178                  78.37%                     132,877
 21.       To disapply pre-emption rights in relation to an acquisition or capital         120,366,710  99.77%               273,975        0.23%                    120,640,685                  78.37%                     131,370
           investment.
 22.       To authorise the Company to buy back its own shares.                            120,357,488  99.79%               250,342        0.21%                    120,607,830                  78.35%                     164,225
 23.       To authorise the Company to hold a general meeting (other than an AGM) on not   110,880,600  91.91%               9,760,788      8.09%                    120,641,388                  78.37%                     130,667
           less than 14 clear days' notice.

 

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 18 May 2026 was
153,931,794 of which the Total Voting Rights figure was 153,931,794.

4.   In accordance with the requirements of UKLR 6.4.2R, 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
(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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