23 Jul 2014 15:51
23 JULY 2014
HOGG ROBINSON GROUP PLC
(`HRG' or `the Company')
2014 ANNUAL GENERAL MEETING
Hogg Robinson Group plc, the international corporate travel services company, today held its Annual General Meeting at The Puma Basingstoke Country House Hotel. All of the Resolutions put to the meeting were approved on a show of hands. The following is a summary of the votes cast including proxy votes received by the Registrars:
Votes For Votes Against Votes Withheld TOTAL VOTE
No. of votes % No. of votes % No. of votes %
1. To adopt the Annual Report
204,798,915 | 100.00% | - | 0.00% | - | 0.00% | 204,798,915 |
2. To approve the Remuneration Policy Report
197,835,179 | 96.60% | 6,947,257 | 3.39% | 16,479 | 0.01% | 204,798,915 |
3. To approve the Annual Report on Remuneration
200,929,926 | 98.11% | 3,848,610 | 1.88% | 20,379 | 0.01% | 204,798,915 |
4. To Approve the payment of the Final Dividend
204,795,015 | 100.00% | - | 0.00% | 3,900 | 0.00% | 204,798,915 |
5. Te re-elect David Radcliffe as a Director
201,613,273 | 98.44% | 3,181,742 | 1.55% | 3,900 | 0.00% | 204,798,915 |
6. To re-elect Paul Williams as a Director
204,661,681 | 99.93% | 133,334 | 0.07% | 3,900 | 0.00% | 204,798,915 |
7. To re-appoint the Auditors
202,632,925 | 98.94% | 20,190 | 0.01% | 2,145,800 | 1.05% | 204,798,915 |
8. To renew the Directors' authority to allot shares
204,772,436 | 99.99% | 11,479 | 0.01% | 15,000 | 0.01% | 204,798,915 |
9. To renew the Directors' authority to disapply pre-emption rights
204,718,496 | 99.96% | 69,229 | 0.03% | 11,190 | 0.01% | 204,798,915 |
10. To renew the Company's authority to purchase its own shares
204,777,915 | 99.99% | 21,000 | 0.01% | - | 0.00% | 204,798,915 |
11. To renew the authority to call General Meetings on 14 days notice
202,397,724 | 98.83% | 2,400,891 | 1.17% | 300 | 0.00% | 204,798,915 |
- Ends -
Enquiries
Hogg Robinson Group +44 (0)1256 312 600
Keith Burgess, Company Secretary
Angus Prentice, Head of Investor Relations
Tulchan Communications +44 (0)20 7353 4200
Stephen Malthouse
Martin Robinson
Giles Kernick
Notes to Editors
Hogg Robinson Group plc (HRG) is the award-winning international corporate services company. Established in 1845 and headquartered in Basingstoke, Hampshire, UK, HRG specialises in travel, expense and data management underpinned by proprietary technology. With a worldwide network that comprises over 120 countries, HRG provides unparalleled global expertise and local knowledge in Europe, North America, Asia Pacific, Africa, Latin America and MEWA. Read the latest HRG newsand search our archives.
www.hrgworldwide.com