4th Sep 2007 14:59
Hogg Robinson Group PLC04 September 2007 Hogg Robinson Group ('HRG' or 'the Company') 2007 ANNUAL GENERAL MEETING Hogg Robinson Group plc, the international corporate services company, held itsAnnual General Meeting today at The Queen Elizabeth II Conference Centre inLondon. During the meeting David Radcliffe, Chief Executive of HRG, made the followingstatement on the Company's current operations: "We issued our first InterimManagement Statement on 1 August. Since then, our restructuring programme hasmade good progress, Spendvision's contribution is increasing and we continue tobe successful in our new client signings." All of the ten Resolutions set out in the Notice of Annual General Meeting sentto shareholders on 20 July 2007 were approved. The following is a summary of theproxy votes that were received by the Company's registrars: FOR DISCRETIONARY AGAINST ABSTENTIONS TOTAL VOTE Resolution No. of Votes No. of No. of No. No. of No. No. of Votes No. Number Cards Votes of Votes of of Cards Cards Cards 1 239,365,928 127 5,514 2 242,851 1 0 0 239,614,293 2 239,608,579 127 5,514 2 200 1 0 0 239,614,293 3 239,596,579 126 17,714 5 0 0 0 0 239,614,293 4 239,596,579 126 17,714 5 0 0 0 0 239,614,293 5 239,353,528 124 17,714 5 243,051 2 0 0 239,614,293 6 239,607,500 126 5,514 2 1,279 2 0 0 239,614,293 7 239,598,779 127 5,514 2 0 0 10,000 1 239,614,293 8 239,593,600 124 7,714 4 1,079 1 11,900 2 239,614,293 9 239,363,928 127 7,514 3 242,851 1 0 0 239,614,293 10 220,908,437 120 8,714 5 246,130 4 18,451,012 7 239,614,293 - ENDS - Hogg Robinson Group +44 (0) 1256 312 600David Radcliffe +44 (0) 1256 312 602John Kennerley +44 (0) 1256 312 610Jacqui Higgs +44 (0) 1256 312 622 Bell Pottinger Corporate & Financial +44 (0) 20 7861 3232Nick Lambert +44 (0) 20 7861 3936Andrew Benbow +44 (0) 20 7861 3865 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Hogg Robinson Group