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Result of Meeting

5th Mar 2010 08:53

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 receivedby 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 - EnquiriesHogg 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) , 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

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