24th Mar 2010 17:17
24 March 2010
THE INNOVATION GROUP PLC
Result of Annual General Meeting
The Board of The Innovation Group plc announces that at the Annual General Meeting held today all resolutions proposed were duly passed.
Two copies of the resolutions have been submitted to the UK Listing Authority, and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone Number: 020 7066 1000
Enquiries:
|
Innovation Group plc Jane Hall, Group Finance Director
Financial Dynamics Ed Bridges / Juliet Clarke / Erwan Gouraud |
Tel: +44 (0) 1489 898300
Tel: +44 (0) 20 7831 3113 |
About The Innovation Group plc:
The Innovation Group plc is a leading provider of enterprise software, business process outsourcing and repair and service network management solutions to the global insurance, financial services, motor and fleet industries. Innovation Group provides contact centres, repair networks, process management, supply chain and technology operations and decision support analytics to support accident management, repair and estimation and claims management services. Innovation Group has over 800 global clients including AXA Insurance, RSA, American Modern Insurance Group, LeasePlan, The Ford Motor Company, Aviva, Toyota and Zurich. The Group processes more than 4 million claims per year with 20 per cent direct claims cost saving achieved. Innovation Group's 2,300 people are located in the United Kingdom, Australia, Belgium, Canada, France, Germany, Japan, India, Netherlands, Pakistan, South Africa, Spain and United States. www.innovation-group.com
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