.
26 JULY 2010
HOGG ROBINSON GROUP PLC
(`HRG' or `the Company')
2010 ANNUAL GENERAL MEETING
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 -
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), 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.
www.hoggrobinsongroup.com
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