Notice of AGM

RNS Number : 0198F
Intertek Group PLC
15 April 2011
 



Intertek Group plc

 

 

In accordance with the requirements of Listing Rule 9.6.3 (i) Intertek Group plc has submitted to the National Storage Mechanism a copy of the following documents:

 

·     Letter from Chairman and Notice of 2011 Annual General Meeting

·     Proxy Form and Attendance Card

·     Rules of the Intertek 2011 Long Term Incentive Plan

·     Draft amended Articles of Association Marked Copy

 

 

These will shortly be available for inspection at: www.Hemscott.com/nsm.do.

 

A hard copy of each of these documents can be obtained on request from the Group Company Secretary, whose contact details are as follows:

 

Intertek Group plc

25 Savile Row

London

W1S 2ES

 

 

15 April 2011

 


This information is provided by RNS
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