Notice of 2023 AGM

About this update from Intertek Group Plc

  INTERTEK GROUP PLC (the 'Company')   24 March 2023   NOTICE OF 2023 ANNUAL GENERAL MEETING   In accordance with Listing Rule 9.6.1R, the Company announces that the following documents have today been published and submitted to the UK Listing Authority via the National Storage Mechanism: · Notice of 2023 Annual General Meeting (the 'AGM Notice'); and · Proxy Form for the 2023 Annual General Meeting (the 'Proxy').   The Notice of AGM is now available on our website at www.intertek.com/investors/agm/2023 . The AGM Notice and the Proxy will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .   The 2023 Annual General Meeting is due to be held on Wednesday, 24 May 2023 at 9.00 a.m. in the Marlborough Theatre, No. 11 Cavendish Square, London W1G 0AN.   Mailing will begin shortly to shareholders of the AGM Notice, Proxy and 2022 Annual Report and Accounts, which was published 21 March 2023.   Copies of the above documents may also be obtained from:   Fiona Evans Group Company Secretary Intertek Group plc 33 Cavendish Square London W1G 0PS   Registered Number: 4267576 Telephone:  +44 (0)20 7396 3400   Contacts For further information, please contact:   Denis Moreau, Investor Relations Telephone:  +44 (0) 20 7396 3415   [email protected]     Jonathon Brill/James Styles, Dentons Global Advisors Telephone:  +44 (0)7510 385 554  [email protected]       Intertek is a leading Total Quality Assurance provider to industries worldwide.   Our network of more than 1,000 laboratories and offices in more than 100 countries, delivers innovative and bespoke Assurance, Testing, Inspection and Certification solutions for our customers' operations and supply chains.   Intertek Total Quality Assurance expertise, delivered consistently, with precision, pace and passion, enabling our customers to power ahead safely.   intertek.com  

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