INTERTEK GROUP PLC 26/05/2021 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportAbstain
4Approve the DividendFor
5Elect Lynda Clarizio - Non-Executive DirectorFor
6Elect Tamara Ingram - Non-Executive DirectorFor
7Elect Jonathan Timmis - Executive DirectorFor
8Elect Andrew Martin - Non-Executive DirectorFor
9Elect Andre Lacroix - Chief ExecutiveFor
10Elect Graham Allan - Senior Independent DirectorFor
11Elect Gurnek Bains - Non-Executive DirectorFor
12Elect Dame Louise Makin - Non-Executive DirectorFor
13Elect Gill Rider - Non-Executive DirectorFor
14Elect Jean-Michel Valette - Chair (Non Executive)For
15Reappoint PricewaterhouseCoopers LLP as Auditors Oppose
16Authorise the Audit Committee to Fix Remuneration of Auditors For
17Issue Shares with Pre-emption RightsFor
18Authorise UK Political Donations and Expenditure For
19Authorise Issue of Equity without Pre-emptive Rights For
20Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Oppose
21Authorise Market Purchase of Ordinary Shares Oppose
22Meeting Notification-related ProposalFor
23Amend Articles: Article 93For