

| INTERTEK GROUP PLC | 12/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare the final dividend | For |
| 3 | Approve the remuneration report | For |
| 4 | Elect Ms Debra Rade | For |
| 5 | Re-elect Dr Wolfhart Hauser | For |
| 6 | Re-appoint the auditors | Abstain |
| 7 | Fix the auditors remuneration | For |
| 8 | Amendments to articles - Director's fees | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Elect Mr Chistopher Knight | For |