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HOGG ROBINSON | Hogg Robinson Grp Result Of Meeting | RNS

TIDMHRG

5 March 2010

HOGG ROBINSON GROUP PLC

(`the Company')

GENERAL MEETING RESULT: AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION
APPROVED

Hogg Robinson Group plc, the international corporate travel services company,
held a General Meeting today at its registered office in accordance with the
notice sent to shareholders on 5 February 2009. The Special Resolution to amend
the Company's Articles of Association, was approved unanimously on a show of
hands.

The following is a summary of the shareholder votes cast and proxies received
by the Registrars:

Votes For Votes Against Votes Withheld TOTAL VOTE

No. of votes % No. of % No. of %
votes votes

191,406,882 > 99.9% 5,423 0.0% 41,168 0.0% 191,453,473

- Ends -

Enquiries

Hogg Robinson Group +44 (0)1256 312 600

Keith Burgess, Company Secretary

Angus Prentice, Head of Investor Relations

Tulchan Communications +44 (0)20 7353 4200

David Allchurch

Stephen Malthouse

Notes to Editors

Hogg Robinson Group plc (HRG) (LSE: HRG), the international corporate travel
services company, was established in 1845 and operates from headquarters
located in Basingstoke, Hampshire, UK. Its interests include owned or
controlled corporate travel services operations in 25 key driver/growth markets
throughout Europe, North America and Asia Pacific, which are supported by a
network of contracted partners. The HRG network extends to nearly 120
countries.

HRG's philosophy is to focus on its clients, underpinned by three
differentiators - its people, its technology and its breadth of service. The
company has experienced management and skilled operators together with a strong
reputation for technology, which it develops and owns in-house. In addition,
HRG is the only major travel management company to offer a real breadth and
depth of services, all of which combine to serve every client around the globe
delivering value, cost savings, efficiency and innovation, without compromise.

HRG's portfolio of clients spans a broad range of industry sectors including
but not limited to Automotive, Banking and Finance, Food Manufacturing, Media
and Entertainment, Pharmaceutical, Retail and Telecommunications.

www.hoggrobinsongroup.com



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)
42p
Change
-0.8  -1.8%
P/E (fwd)
5.8
Yield (fwd)
5.6
Mkt Cap (£m)
136.2