Result of AGM

VOTES FOR

% VOTES CAST FOR1

VOTES AGAINST

% VOTES CAST AGAINST1

TOTAL VOTES VALIDLY CAST2

% ISSUED SHARE CAPITAL3

VOTES WITHHELD2

1.

To receive the Annual Report and Accounts for the year ended 31 December 2024.

132,854,810

99.91%

113,023

0.09%

132,967,833

83.22

386,868

3.

To approve the Directors' Remuneration report.

126,311,665

94.91%

6,772,559

5.09%

133,084,224

83.30

270,477

4.

To approve the payment of a final dividend of 102.6p per ordinary share.

133,029,288

99.83%

224,161

0.17%

133,253,449

83.40

101,252

5.

To elect Hilde Merete Aasheim as a Director.

133,145,793

99.92%

104,105

0.08%

133,249,898

83.40

104,803

6.

To elect Robin Freestone as a Director.

129,746,752

97.38%

3,496,537

2.62%

133,243,289

83.40

111,412

7.

To elect Steve Mogford as a Director.

129,626,531

97.29%

3,616,319

2.71%

133,242,850

83.40

111,851

8.

To re-elect Andrew Martin as a Director.

107,045,075

80.84%

25,363,903

19.16%

132,408,978

82.88

945,719

9.

To re-elect André Lacroix as a Director.

132,525,419

99.46%

717,570

0.54%

133,242,989

83.40

111,712

10.

To re-elect Colm Deasy as a Director

132,347,613

99.33%

895,876

0.67%

133,243,489

83.40

111,212

11.

To re-elect Graham Allan as a Director.

125,851,483

94.45%

7,388,682

5.55%

133,240,165

83.40

114,535

12.

To re-elect Gurnek Bains as a Director.

127,081,729

95.38%

6,158,436

4.62%

133,240,165

83.40

114,535

13.

To re-elect Tamara Ingram as a Director.

129,157,167

96.93%

4,088,637

3.07%

133,245,804

83.40

108,896

14.

To re-elect Jez Maiden as a Director.

130,095,987

97.64%

3,143,113

2.36%

133,239,100

83.39

115,601

15.

To re-elect Kawal Preet as a Director.

132,805,208

99.67%

440,097

0.33%

133,245,305

83.40

109,396

16.

To elect Apurvi Sheth as a Director.

133,133,634

99.91%

116,503

0.09%

133,250,137

83.40

104,564

17.

To re-elect Jean-Michel Valette as a Director.

130,164,296

97.69%

3,080,073

2.31%

133,244,369

83.40

110,332

18.

To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company.

132,929,625

99.89%

145,858

0.11%

133,075,483

83.29

279,218

19.

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

133,140,098

99.92%

109,294

0.08%

133,249,392

83.40

105,309

20.

To authorise the Directors to allot Relevant Securities.

120,050,311

90.10%

13,193,049

9.90%

133,243,360

83.40

111,341

21.

To authorise UK political donations and expenditure.

128,006,074

96.54%

4,585,769

3.46%

132,591,843

82.99

762,858

22.

To amend the Articles of Association.

132,727,743

99.61%

517,996

0.39%

133,245,739

83.40

108,962

23.

To amend the Intertek Group plc Long Term Incentive Plan.

122,516,774

92.04%

10,595,382

7.96%

133,112,156

83.32

242,544

24.

To disapply pre-emption rights.

132,648,101

99.68%

422,885

0.32%

133,070,986

83.29

283,715

25.

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

132,648,490

99.68%

422,495

0.32%

133,070,985

83.29

283,716

26.

To authorise the Company to buy back its own shares.

132,754,097

99.67%

444,157

0.33%

133,198,254

83.37

156,447

27.

To authorise the Company to hold a general meeting (other than an AGM) on not less than 14 clear days' notice.

122,022,653

91.58%

11,223,910

8.42%

133,246,563

83.40

108,138