RNS Number : 2785N Intertek Group PLC 16 January 2019
16 January 2019, London
Intertek Group plc - Summary of General Meeting
A General Meeting of Intertek Group plc was held earlier today. The special resolution was 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
1.1 To authorise the appropriation of distributable profits of Intertek Group plc to the payment of the Relevant Distribution, by reference to the same record date as the original accounting entry for the Relevant Distribution.
1.2 To waive and release any and all claims which Intertek Group plc has or may have against each of its shareholders who appear on the register of shareholders on the relevant record date for the Relevant Distribution arising out of or in connection with the payment of the Relevant Distribution.
1.3 To waive and release any and all claims which Intertek Group plc has or may have against its Directors or the Former Director arising out of or in connection with the approval, declaration or payment of the Relevant Distribution.
131,985,300
99.94%
77,934
0.06%
132,063,234
81.83%
1,247,727
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 10.00 a.m. on 14 January 2019 was 161,393,127 of which the Total Voting
Rights figure was 161,393,127.
4. The Directors (including their associates) abstained from voting on the resolution in accordance with the requirements of the Listing Rules.
5. 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 resolution passed at the General Meeting of Intertek Group plc held today. This 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 3400fiona.evans@intertek.com
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Intertek Group plc published this content on 16 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 January 2019 12:48:06 UTC
Intertek Group plc is one of the world's leading groups specializing in analysis, control and certification of products and systems. Net sales break down by activity as follows:
- control and certification services for consumer goods (63.4%): textiles, footwear, toys, stationery, household appliances, consumer electronics, information and communication technology products, and products from the automotive, aerospace, lighting, construction, renewable energy and healthcare industries. Also, the group is developing an activity to monitor the certification of international standards;
- development of quality assurance solutions for the industry and infrastructures (25.9%): for the supply chain in the building and construction, renewable energies, oil and gas, petrochemicals, minerals and other industries;
- cargo inspection, analytical evaluation, calibration and technical services to the oil and biofuels industries (21.9%);
- monitoring and assessment of petroleum and agricultural products (19.9%). Besides, Intertek Group plc offers inspection services to government system and regulators to support commercial activities, contributing to the movement of goods across borders.
At the end of 2023, the group operated more than 1,000 inspection offices and laboratories in the world.
Net sales are distributed geographically as follows: the United Kingdom (6.5%), the United States (30.7%), China and Hong Kong (17.8%), Australia (5.3) and other (39.7%).