Meeting details

Intertek Group PLC



Proposal 1
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DEC 2019

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_01


Proposal 3
TO APPROVE THE DIRECTORS REMUNERATION REPORT

Caisse vote:
For

Applicable policy or principle:
PR_07_01


Proposal 4
TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 71.6P 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 RE-ELECT ANDRE LACROIX AS A DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 7
TO RE-ELECT ROSS MCCLUSKEY AS A DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 8
TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 9
TO RE-ELECT GURNEK BAINS AS A DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 10
TO RE-ELECT DAME 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 JEAN-MICHEL VALETTE AS A DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 14
TO RE-ELECT LENA WILSON AS A DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 15
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 16
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 17
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES

Caisse vote:
For

Applicable policy or principle:
PR_14


Proposal 18
TO AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE

Caisse vote:
For

Applicable policy or principle:
PR_13_03


Proposal 19
TO APPROVE THE RULES OF THE INTERTEK GROUP PLC 2021 LONG TERM INCENTIVE PLAN

Caisse vote:
For

Applicable policy or principle:
PR_07_02


Proposal 20
TO DISAPPLY PRE-EMPTION RIGHTS

Caisse vote:
For

Applicable policy or principle:
PR_14


Proposal 21
TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN ACQUISITION OR CAPITAL INVESTMENT

Caisse vote:
For

Applicable policy or principle:
PR_14


Proposal 22
TO AUTHORISE THE COMPANY TO BUY BACK ITS OWN SHARES

Caisse vote:
For

Applicable policy or principle:
PR_14


Proposal 23
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

See all shareholders' meetings for this company