Annual Information Update

RNS Number : 1894Z

Intertek Group PLC

12 March 2012

 



ANNUAL INFORMATION UPDATE FOR INTERTEK GROUP PLC

12 March 2012

In accordance with Prospectus Rule 5.2.1R, Intertek Group plc ("the Company") announces that the information below has been published or made available to the public over the previous 12 months in accordance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

1.             Announcements made via a Regulatory Information Service

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service.  Details of all regulatory announcements for the Company can be found on the London Stock Exchange website www.londonstockexchange.com/marketnews or on the Company's website www.intertek.com

Date                          Description of announcement

08/03/12	Additional Listing
07/03/12	Director/PDMR Shareholding
05/03/12	Final Results
01/03/12	Total Voting Rights
01/02/12	Total Voting Rights
04/01/12	Blocklisting Interim Review
03/01/12	Total Voting Rights
21/12/11	Holding(s) in Company
15/12/11	Directorate Change
08/12/11	Acquisition
01/12/11	Total Voting Rights
18/11/11	Additional Listing
17/11/11	Holding(s) in Company
16/11/11	Interim Management Statement
07/11/11	Blocklisting Interim Review
01/11/11	Total Voting Rights
06/10/11	Intertek Group EBT Share Purchase
05/10/11	Holding(s) in Company
03/10/11	Total Voting Rights
26/09/11	Directorate Change
20/09/11	Director/PDMR Shareholding
08/09/11	Director/PDMR Shareholding
05/09/11	Director/PDMR Shareholding
01/09/11	Total Voting Rights
15/08/11	Intertek Group EBT Share Purchase
01/08/11	Total Voting Rights
01/08/11	Acquisitions
01/08/11	QinetiQ Disposal
01/08/11	Half Yearly Report
07/07/11	Holding(s) in Company
05/07/11	Blocklisting Interim Review
01/07/11	Total Voting Rights
01/06/11	Total Voting Rights
23/05/11	Director/PDMR Shareholding
23/05/11	AGM Statement
20/05/11	Result of AGM
19/05/11	Interim Management Statement
06/05/11	Blocklisting Interim Review
03/05/11	Total Voting Rights
28/04/11	Acquisition completed
15/04/11	Notice of AGM
15/04/11	Directorate Change
08/04/11	Director/PDMR Shareholding
01/04/11	Director/PDMR Shareholding
01/04/11	Total Voting Rights
17/03/11	Director/PDMR Shareholding
15/03/11	Intertek Group EBT Share Purchase
10/03/11	Annual Information Update

2.             Documents filed at Companies House

All the documents listed below have been filed with the Registrar of Companies since the previous Annual Information Update. Copies of all the documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, telephone [phone], email [e-mail] or, for registered users through Companies House Direct at www.direct.companieshouse.gov.uk/  

Date                        Document Type        Description

06/03/2012	CH01	Director's Change of Particulars
01/03/2012	SH01	Statement of Capital
10/02/2012	SH01	Statement of Capital
09/01/2012	SH01	Statement of Capital
05/01/2012	TM01	Director's appointment terminated
05/01/2012	TM01	Director's appointment terminated
04/01/2012	AD02	SAIL address change
04/01/2012	TM01	Director's appointment terminated
06/12/2011	AP01	Director appointed
16/11/2011	SH01	Statement of Capital
30/08/2011	CH01	Director's Change of Particulars
08/08/2011	SH01	Statement of Capital
20/06/2011	CH01	Directors Change of Particulars
06/06/2011	SH01	Statement of Capital
01/06/2011	AA	Accounts made up to 31/12/10
01/06/2011	MEM/ARTS	Articles of Association
01/06/2011	RES10	Authorised Allotment of Shares and Debentures
23/05/2011	TM01	Director appointment terminated
20/04/2011	AP01	Director appointed
20/04/2011	SH01	Statement of Capital
20/04/2011	AP01	Director appointed

3.     Documents filed with the National Storage Mechanism

The following documents have been uploaded to the National Storage Mechanism and were sent to shareholders on or around the date indicated:

Date                        Document

A copy of the document may be viewed at www.Hemscott.com/nsm.do.

A copy of this Annual Information Update and all the documents referred to in it can be obtained from the Group Company Secretary at the Company's registered office address: Intertek Group plc, 25 Savile Row, London W1S 2ES.

In accordance with Article 27(3) of the Prospectus Directive it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may subsequently become out of date and therefore inaccurate.

For further information:

Intertek Group plc:

Fiona Evans, Group Company Secretary [phone]

Aston Swift, Investor Relations [phone]

 

END

 

 

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