27 Jul 2017 14:34
27 JULY 2017
HOGG ROBINSON GROUP PLC
("the Company")
2017 ANNUAL GENERAL MEETING
Hogg Robinson Group plc, the international B2B services company, held its Annual General Meeting today. All of the Resolutions put to the meeting were unanimously approved on a show of hands. The following is a summary of the votes cast at the meeting, 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
196,109,619 | 100.00% | - | 0.00% | - | 0.00% | 196,109,619 |
2. To approve the Directors' Remuneration Report
184,195,639 | 93.92% | 10,474,339 | 5.34% | 1,439,641 | 0.73% | 196,109,619 |
3. To approve the payment of the Final Dividend
196,109,619 | 100.00% | - | 0.00% | - | 0.00% | 196,109,619 |
4. To elect Ashley Hubka as a Director
196,104,881 | 100.00% | 1,000 | 0.00% | 3,738 | 0.00% | 196,109,619 |
5. To re-elect Mark Whiteling as a Director
196,105,881 | 100.00% | - | 0.00% | 3,738 | 0.00% | 196,109,619 |
6. To re-elect Paul Williams as a Director
191,994,575 | 97.90% | 4,111,306 | 2.10% | 3,738 | 0.00% | 196,109,619 |
7. To re-appoint the Auditors
193,286,020 | 98.56% | 2,823,599 | 1.44% | - | 0.00% | 196,109,619 |
8. To renew the Directors' authority to allot shares
196,089,061 | 99.99% | 1,300 | 0.00% | 19,258 | 0.01% | 196,109,619 |
9. To renew the Directors' authority to disapply pre-emption rights up to 5% of the Issued Share Capital
196,066,723 | 99.98% | 19,900 | 0.01% | 22,996 | 0.01% | 196,109,619 |
10. To authorise the Directors to disapply pre-emption rights up to a further 5% of the Issued Share Capital
193,241,124 | 98.54% | 2,845,499 | 1.45% | 22,996 | 0.01% | 196,109,619 |
11. To renew the Company's authority to purchase its own shares
193,267,282 | 98.55% | 2,838,599 | 1.45% | 3,738 | 0.00% | 196,109,619 |
12. To renew the authority to call General Meetings on 14 days notice
195,072,746 | 99.47% | 1,036,873 | 0.53% | - | 0.00% | 196,109,619 |
- Ends -
Enquiries
Hogg Robinson Group +44 (0)1256 312 600
Keith Burgess, Company Secretary
Angus Prentice, Head of Investor Relations
FTI Consulting | +44 (0)20 3727 1340 |
John Waples | |
Alex Le May |
Notes to Editors
Hogg Robinson Group plc is an international B2B services company specialising in travel, payments and expense management. We help companies, governments and financial institutions manage and control their expenditure. We combine high-quality service delivered by experienced staff with the very latest digital solutions based on our own technology. Our aim is to provide superior service and technology solutions that add real value to our clients and meet their unique requirements. Established in 1845, Hogg Robinson Group today consists of two market-leading and dynamic divisions - Fraedom, our FinTech business and HRG, our global travel management business. Our brands are seen across 120 countries where we provide innovative technology and superior services that add real value to our clients.
www.hoggrobinson.com