Meeting details

INTERTEK GROUP PLC, LONDON



Proposal 1
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
TO APPROVE THE DIRECTORS' REMUNERATION REPORT

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 3
TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 43.0P PER ORDINARY SHARE

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 4
TO RE-ELECT DAVID REID AS A DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 5
TO RE-ELECT ANDRE LACROIX AS A DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 6
TO RE-ELECT EDWARD LEIGH AS A DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 7
TO RE-ELECT LOUISE MAKIN AS A DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 8
TO ELECT ANDREW MARTIN AS A DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 9
TO RE-ELECT GILL RIDER AS A DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 10
TO RE-ELECT MICHAEL WAREING AS A DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 11
TO RE-ELECT LENA WILSON AS A DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 12
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 13
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 14
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 15
TO AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE

Caisse vote:
For

Applicable policy or principle:
PR_13_03


Proposal 16
TO DISAPPLY PRE-EMPTION RIGHTS

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 17
TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN ACQUISITION OR CAPITAL INVESTMENT

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 18
TO AUTHORISE THE COMPANY TO BUY BACK ITS OWN SHARES

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 19
TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN AGMS) ON 14 WORKING DAYS' NOTICE

Caisse vote:
For

Applicable policy or principle:
PR_14


Proposal 20
TO AMEND THE ARTICLES OF ASSOCIATION

Caisse vote:
For

Applicable policy or principle:
PR_14

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