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

TIDMHRG

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 -


Enquiries

Hogg Robinson Group plc

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


END





Hogg Robinson Group plc (HRG) is a holding company. The Company is engaged in the provision of corporate travel, expense and data management services. HRG targets the international and national managed sector, where clients require a range of globally integrated and tailored services underpinned by technology solutions and products. The company operates in two segments: Corporate Travel Management and Spendvision. Corporate travel management is the provision of support services to enable businesses to maximize traveler welfare, whilst fulfilling their global business travel needs. Spendvision is a global provider of total transaction management solutions, is a wholly owned subsidiary of HRG. Expense management is the delivery of systems and support services to enable businesses to streamline the processes, by which they control and administer staff business expenses. more »

Share Price (Full)
43p
Change
1.0  2.4%
P/E (fwd)
5.9
Yield (fwd)
5.5
Mkt Cap (£m)
139.4