INTERTEK GROUP PLC, LONDON
Proposal 1
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015, TOGETHER WITH THE STRATEGIC REPORT AND THE DIRECTORS' AND AUDITORS' REPORTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
TO APPROVE THE DIRECTORS' REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3
TO APPROVE THE DIRECTORS' REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4
TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 35.3P PER ORDINARY SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
TO RE-ELECT DAVID REID AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
TO ELECT ANDRE LACROIX AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
TO RE-ELECT EDWARD LEIGH AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
TO RE-ELECT ALAN BROWN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
TO RE-ELECT LOUISE MAKIN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
TO ELECT GILL RIDER AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
TO RE-ELECT MICHAEL WAREING AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
TO RE-ELECT LENA WILSON AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 14
TO AUTHORISE THE AUDIT & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 15
TO APPROVE THE INTERTEK GROUP PLC SAVINGS-RELATED SHARE OPTION SCHEME
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 16
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 17
TO AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 18
TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 19
TO AUTHORISE THE COMPANY TO BUY BACK ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 20
TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PR_14