Intertek : Result of AGM

VOTES

FOR

% VOTES CAST FOR

VOTES AGAINST

% VOTES CAST AGAINST

TOTAL VOTES VALIDLY CAST

% ISSUED SHARE CAPITAL

VOTES WITHHELD

1.

To receive the Annual Report and Accounts for the year ended 31 December 2016.

127,857,765

99.91

114,802

0.09

127,972,567

79.29

1,304,815

2.

To approve the Directors' Remuneration report.

124,680,112

96.76

4,176,780

3.24

128,856,892

79.84

420,490

3.

To approve the payment of a final dividend of 43.0p per ordinary share.

128,511,966

100.00

0

0.00

128,511,966

79.63

765,416

4.

To re-elect Sir David Reid as a Director.

126,671,947

98.39

2,071,733

1.61

128,743,680

79.77

533,702

5.

To re-elect André Lacroix as a Director.

127,960,402

99.33

865,278

0.67

128,825,680

79.82

451,702

6.

To re-elect Edward Leigh as a Director.

122,141,729

94.81

6,682,951

5.19

128,824,680

79.82

452,702

7.

To re-elect Dame Louise Makin as a Director.

125,476,085

97.40

3,348,595

2.60

128,824,680

79.82

452,702

8.

To elect Andrew Martin as a Director.

124,770,540

97.28

3,488,131

2.72

128,258,671

79.47

1,018,711

9.

To re-elect Gill Rider as a Director.

127,504,312

98.98

1,320,368

1.02

128,824,680

79.82

452,702

10.

To re-elect Michael Wareing as a Director.

128,250,015

99.55

574,665

0.45

128,824,680

79.82

452,702

11.

To re-elect Lena Wilson as a Director.

128,571,939

99.80

252,741

0.20

128,824,680

79.82

452,702

12.

To reappoint PricewaterhouseCoopers LLP as Auditor of the Company.

128,493,216

99.72

365,687

0.28

128,858,903

79.84

418,479

13.

To authorise the Audit Committee to determine the remuneration of the Auditor.

128,509,305

99.73

349,599

0.27

128,858,904

79.84

418,478

14.

To authorise the Directors to allot Relevant Securities.

112,914,980

87.63

15,943,444

12.37

128,858,424

79.84

418,958

15.

To authorise EU political donations and expenditure.

123,728,058

96.42

4,593,921

3.58

128,321,979

79.51

955,403

16.

To disapply pre-emption rights.

125,964,850

98.15

2,378,335

1.85

128,343,185

79.52

934,197

17.

To disapply pre-emption rights in relation to an acquisition or capital investment.

122,325,736

95.31

6,016,781

4.69

128,342,517

79.52

934,865

18.

To authorise the Company to buy back its own shares.

128,144,631

99.45

706,701

0.55

128,851,332

79.84

426,050

19.

To authorise the Company to hold general meetings (other than AGMs) on 14 working days' notice.

120,750,563

94.10

7,571,810

5.90

128,322,373

79.51

955,009

20.

To amend the Articles of Association.

128,777,761

99.98

30,155

0.02

128,807,916

79.81

469,466