| INTERTEK GROUP PLC | 11/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Mr Bill Spencer | For |
| 5 | Elect Mr David Alley | For |
| 6 | Appoint the auditors | For |
| 7 | Fix the auditor's remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Permit the company to communicate with members by electronic communication | For |
| 12 | Amend the articles of association to include updated provisions on electronic communication | For |