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Hogg Robinson

HRG 72.38p -0.6  -0.9%
11:53am 5.00k

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


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


Hogg Robinson Group plc is a United Kingdom-based holding company. The Company is an international corporate services company, which provides cloud-based software to help clients in travel, expense, payments and data management. It has two core activities: Travel Management, which is analyzed into three geographic segments, including Fraedom Travel, and Technology, which includes the Fraedom Payments and Expense operations. The Company is an international business-to-business (B2B) service company. The Company has three geographical corporate travel segments: Europe, North America and Asia Pacific. The Company's subsidiaries are engaged in the holding and financing, Technology, Travel Management and Support services. The Company's subsidiaries include HRG Debtco Limited, Farnborough Limited, Hogg Robinson plc, Hogg Robinson (Travel) Limited, Hogg Robinson Money Matters Limited, Farnborough Finance (2007) Limited, Fraedom Holdings Limited, Fraedom UK Limited and Wilson Albany Limited. more »

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