2021 Annual General Meeting (AGM)
The 2021 AGM will be held at Intertek Group plc, 33 Cavendish Square, London, W1G 0PS on Wednesday, 26 May 2021 at 9.00 a.m.
Our preference had been to welcome shareholders in person to our 2021 AGM, particularly given the constraints we faced in 2020 due to the COVID-19 pandemic. However, at present, considerable uncertainty remains on the level of freedom we will have to travel and meet in a group by 26 May 2021. We are therefore proposing to hold the AGM at 33 Cavendish Square but due to the current government restrictions in place, shareholders are encouraged not to attend the AGM in person, but can be represented by the Chairman of the Meeting acting as their proxy.
Given the constantly evolving nature of the situation, should circumstances change before the time of the AGM, we want to ensure that these arrangements can be changed to welcome shareholders to the AGM, within safety constraints and in accordance with government guidelines.
Please therefore register your interest in attending, either in person or via Microsoft Teams, by completing and submitting the registration form below. You will then receive an email with further details on attendance arrangements closer to the time of the AGM, and whether it will be possible for you to attend in person.
Please check this page regularly for further updates. Responses to shareholder questions submitted in advance by 19 May 2021 will also be posted on this page.
- Notice of 2021 Annual General Meeting (356 KB PDF)
- Proposed New Articles of Association Marked Copy (574 KB PDF)
- FAQs on the AGM (155 KB PDF)
If you wish to receive a response before the deadline for appointing proxies so that you can make a fully informed voting decision, please submit your question by the close of business on 19 May 2021. Please include your full name and your Shareholder Reference Number in your email or letter. Responses to shareholder questions submitted in advance will be posted on this page.