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HOGG ROBINSON | Hogg Robinson Grp Notice Of General Meeting | RNS

RNS Regulatory News

Hogg Robinson Group plc

5 February 2010

Hogg Robinson Group plc

(the 'Company')

Notice of General Meeting

On 27 November 2009, the Directors of the Company announced that they would be
proposing an amendment to the Company's Articles of Association in connection
with the administration of the borrowing limits in those Articles. A notice
convening a general meeting of the Company for this purpose is being posted to
shareholders on 5 February 2010. The general meeting will take place at 8.30
am on 5 March 2010 at the registered office of the Company. A copy of the
circular convening the meeting has been forwarded to the FSA in accordance with
LR 9.6.1.

- ENDS -


Hogg Robinson Group plc

Keith Burgess, Company Secretary +44 (0) 1256 312 600