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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 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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