INTERTEK GROUP PLC 11/05/2007 AGM
1Receive the report and accountsAbstain
2Declare a dividendFor
3Approve the remuneration reportAbstain
4Elect Mr Bill SpencerFor
5Elect Mr David AlleyFor
6Appoint the auditorsFor
7Fix the auditor's remunerationFor
8Issue shares with pre-emption rightsFor
9Issue shares for cashFor
10Authorise share repurchaseFor
11Permit the company to communicate with members by electronic communicationFor
12Amend the articles of association to include updated provisions on electronic communicationFor