| INTERTEK GROUP PLC | 14/05/2004 AGM | |
|---|---|---|
| 1 | To recieve the report and accounts | For |
| 2 | To declare the dividend | For |
| 3 | Approve the remuneration committee report | Abstain |
| 4 | Re-appoint David Allvey | For |
| 5 | Re-appoint Ross Sayers | For |
| 6 | Re-appoint William Spencer | For |
| 7 | Appoint the auditors | For |
| 8 | Fix the auditors remuneration | For |
| 9 | Amend articles: Treasury shares | For |
| 10 | Amend articles: Non-executive directors fees | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |