Intertek Group PLC
Proposal 1
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017, TOGETHER WITH THE STRATEGIC REPORT AND THE DIRECTORS' AND AUDITOR'S REPORTS
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_05_01
Proposal 3
TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 47.8P PER ORDINARY SHARE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4
TO ELECT GRAHAM ALLAN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
TO ELECT GURNEK BAINS AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
TO ELECT JEAN-MICHEL VALETTE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
TO RE-ELECT DAVID REID AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
TO RE-ELECT ANDRE LACROIX AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
TO RE-ELECT EDWARD LEIGH AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
TO RE-ELECT LOUISE MAKIN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
TO RE-ELECT ANDREW MARTIN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
TO RE-ELECT GILL RIDER AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
TO RE-ELECT LENA WILSON AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 16
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 17
TO AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 18
TO AMEND THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 19
TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 20
TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN ACQUISITION OR CAPITAL INVESTMENT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 21
TO AUTHORISE THE COMPANY TO BUY BACK ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 22
TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PR_05_01