Intertek Group PLC
Proposal 1
To receive the Annual Report and Accounts for the year ended 31 December 2014.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
To approve the Remuneration Report for the year ended 31 December 2014.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3
To approve the payment of a final dividend of 33.1p per ordinary share.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
To re-elect Sir David Reid as a Director.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
To re-elect Edward Astle as a Director.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
To re-elect Alan Brown as a Director.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
To elect Edward Leigh as a Director.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
To re-elect Dame Louise Makin as a Director.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
To re-elect Michael Wareing as a Director.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
To re-elect Mark Williams 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 KPMG Audit Plc as Auditor to the Company.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 13
To authorise the Directors 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_14
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_14
Proposal 17
To authorise the Company to buy back its own shares.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 18
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