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Hogg Robinson

HRG 69p -1.0  -1.4%
26/05/17 5.00k

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HOGG ROBINSON | Hogg Robinson Grp Result Of Agm | RNS


26 JULY 2010


(`HRG' or `the Company')


Hogg Robinson Group plc, the international corporate travel services company,
today held its Annual General Meeting at The Barcelo Basingstoke Country House
Hotel. All of the Resolutions put to the meeting were approved unanimously on a
show of hands. The following is a summary of the votes cast including proxy
votes received by the Registrars:

Votes For Votes Against Votes Withheld TOTAL VOTE
No. of votes % No. of votes % No. of votes %

1. To adopt the Annual Report and approve the Final Dividend

188,795,887 96.38% 3,450 0.00% 7,089,420 3.62% 195,888,757

2. To re-elect David Radcliffe as a Director

188,595,279 96.28% 3,265,215 1.67% 4,028,263 2.06% 195,888,757

3. To re-elect John Coombe as a Director

191,539,988 97.78% 320,506 0.16% 4,028,263 2.06% 195,888,757

4. To re-appoint the Auditors

191,854,877 97.94% 6,450 0.00% 4,027,430 2.06% 195,888,757

5. To renew the Directors' authority to allot shares

191,847,203 97.94% 833 0.00% 4,040,721 2.06% 195,888,757

6. To renew the disapplication of pre-emption rights

191,839,178 97.93% 20,649 0.01% 4,028,930 2.06% 195,888,757

7. To renew the Company's authority to purchase its own shares

191,844,894 97.94% 15,600 0.01% 4,028,263 2.06% 195,888,757

8. To renew the authority to call General Meetings on 14 days notice

191,259,147 97.64% 599,847 0.31% 4,029,763 2.06% 195,888,757

9. To approve the Directors' Remuneration Report

182,281,483 93.05% 9,264,990 4.73% 4,342,284 2.22% 195,888,757

* Ends -


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), was established in 1845 and is an
international corporate travel services company with headquarters located in
Basingstoke, Hampshire, UK. The HRG network, including contracted partners,
extends to nearly 120 countries.

HRG's focus on its clients is underpinned by three differentiators - people,
technology and breadth of service. The company has experienced management and
skilled operators together with proprietary technology which has been developed
in-house. HRG offers a range of services around the globe to deliver value,
cost savings, efficiency and innovation, without compromise.



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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