Intertek Group Regulatory News (ITRK)

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