12th Mar 2012 16:00
12 March 2012
The Innovation Group plc
('Innovation Group' or the 'Group')
Result of Annual General Meeting
The Board of Innovation Group announces that at the Annual General Meeting held today all resolutions proposed were duly passed.
A copy of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for viewing at: www.hemscott.com/nsm.do
Enquiries:
The Innovation Group plc | Tel: +44 (0) 1489 898 300 |
James Liddiard, Company Secretary | |
FTI Consulting | Tel: +44 (0) 20 7831 3113 |
Edward Bridges / Matt Dixon / Tracey Bowditch |
About The Innovation Group plc:
The Innovation Group plc (LSE: TIG.L) is a global provider of business process outsourcing and software solutions to the insurance, fleet, automotive and property 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, 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's 2,300 people are located in the United Kingdom, Australia, Belgium, Canada, France, Germany, Japan, India, Pakistan, South Africa, Spain and United States. www.innovationgroup.com
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