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Hogg Robinson

HRG 69.75p -0.5  -0.7%
27/05/16 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 engaged in travel, expense and data management. It has two core activities: Travel Management, which is analyzed into three geographic segments, including Europe, North America and Asia Pacific, and Spendvision. The Company's services include data management, travel management, technology and expense management. It provides total transaction management solutions. The Company offers systems and applications of any travel management company covering operational processes, such as booking, expense management, reporting and traveler tracking through solutions, such as HRG i-Suite, HRG Online and HRG Travel Watch, as well as itinerary management and information tools, such as HRG Trip and HRG Timetable. Its subsidiaries include HRG Debtco Limited, Farnborough Limited, Hogg Robinson plc, Hogg Robinson Holdings BV and Fraedom Holdings Limited, among others. more »

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