Intertek Group PLC
Proposal 1
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DEC-18
Caisse vote:
For
Applicable policy or principle:
PR_06
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 67.2P PER ORDINARY SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
TO ELECT ROSS MCCLUSKEY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
TO RE-ELECT DAVID REID AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
TO RE-ELECT ANDRE LACROIX 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 REAPPOINT 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 DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 20
TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN ACQUISITION OR CAPITAL INVESTMENT
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 21
TO AUTHORISE THE COMPANY TO BUY BACK ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 22
TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN AGM'S ON 14 CLEAR DAYS NOTICE
Caisse vote:
For
Applicable policy or principle:
PR_14