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
