Intertek Group PLC Result of GM (2785N)
January 16 2019 - 5:43AM
UK Regulatory
TIDMITRK
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 % VOTES VOTES % VOTES TOTAL VOTES % ISSUED VOTES
FOR CAST AGAINST CAST VALIDLY SHARE WITHHELD(2)
FOR(1) AGAINST(1) CAST(2) CAPITAL(3)
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 3400
fiona.evans@intertek.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
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END
GMSBFMBTMBJBBML
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