Intertek Group PLC
Proposal 1
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DEC-20
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
TO APPROVE THE DIRECTORS REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
TO APPROVE THE DIRECTORS REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4
TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 71.6P PER ORDINARY SHARE
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 5
TO ELECT LYNDA CLARIZIO AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6
TO ELECT TAMARA INGRAM AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7
TO ELECT JONATHAN TIMMIS AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8
TO RE-ELECT ANDREW MARTIN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 9
TO RE-ELECT ANDRE LACROIX AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10
TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11
TO RE-ELECT GURNEK BAINS AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 12
TO RE-ELECT LOUISE MAKIN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 13
TO RE-ELECT GILL RIDER AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 14
TO RE-ELECT JEAN-MICHEL VALETTE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 15
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 16
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 17
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 18
TO AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 19
TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 20
TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN ACQUISITION OR CAPITAL INVESTMENT
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 21
TO AUTHORISE THE COMPANY TO BUY BACK ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 22
TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 23
TO AMEND THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_04_01