21st Mar 2011 16:51
21 March 2011
The Innovation Group plc
('Innovation Group' or the 'Group')
Result of General Meeting
The Board of Innovation Group announces that at the General Meeting held today all resolutions proposed were duly passed.
A copy of the resolutions have been submitted to the National Storage Mechanism and will shortly be available for viewing at: www.hemscott.com/nsm.do
It is intended that the awards under The Innovation Group 2011 Long Term Incentive Plan referred to in the circular to shareholders dated 3 March 2011 will be made by the Remuneration Committee as soon as practicable.
Enquiries:
The Innovation Group plc | Tel: +44 (0) 1489 898 300 |
James Liddiard, Company Secretary | |
Financial Dynamics | Tel: +44 (0) 20 7831 3113 |
Edward Bridges / Matt Dixon / Tracey Bowditch |
About Innovation Group:
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.innovation-group.com
Related Shares:
Team Internet