| INTERTEK GROUP PLC | 06/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Mr R Kong | For |
| 5 | Re-elect Mr V Treves | For |
| 6 | Re-elect Mr R Nelson | Oppose |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Fix the auditors remuneration | For |
| 9 | Approve deferred bonus plan | Oppose |
| 10 | Issue shares with preemption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |