Intertek Group PLC
Proposal 1
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
TO APPROVE THE DIRECTORS REMUNERATION POLICY
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 3
TO APPROVE THE DIRECTORS REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 102.6P PER ORDINARY SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
TO ELECT HILDE MERETE AASHEIM AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
TO ELECT ROBIN FREESTONE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
TO ELECT STEVE MOGFORD AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
TO RE-ELECT ANDREW MARTIN AS A DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 9
TO RE-ELECT ANDRE LACROIX AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
TO RE-ELECT COLM DEASY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
TO RE-ELECT GURNEK BAINS AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
TO RE-ELECT TAMARA INGRAM AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
TO RE-ELECT JEZ MAIDEN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
TO RE-ELECT KAWAL PREET AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
TO RE-ELECT APURVI SHETH AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
TO RE-ELECT JEAN-MICHEL VALETTE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
TO AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 22
TO AMEND THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 23
TO AMEND THE INTERTEK GROUP PLC LONG TERM INCENTIVE PLAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 24
TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 25
TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN ACQUISITION OR CAPITAL INVESTMENT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 26
TO AUTHORISE THE COMPANY TO BUYBACK ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 27
TO AUTHORISE THE COMPANY TO HOLD A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE
Caisse vote:
For
Applicable policy or principle:
PDV_01