| INTERTEK GROUP PLC | 09/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Mark Loughead | For |
| 5 | Re-Elect Vanni Treves | For |
| 6 | Re-Elect Richard Nelson | Oppose |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Amend existing long term incentive plan | For |
| 11 | Approve Political Donations | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend Articles | For |
| 15 | Amend Articles at future date | For |