22 Jul 2016 14:39
22 JULY 2016
HOGG ROBINSON GROUP PLC
("the Company")
2016 ANNUAL GENERAL MEETING
Hogg Robinson Group plc, the international corporate 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
185,404,398 | 100% | - | 0.00% | - | 0.00% | 185,404,398 |
2. To approve the Directors' Remuneration Report
181,292,990 | 97.78% | 4,022,806 | 2.17% | 88,602 | 0.05% | 185,404,398 |
3. To approve a new Directors' Remuneration Policy
177,610,763 | 95.80% | 7,773,635 | 4.19% | 20,000 | 0.01% | 185,404,398 |
4. To approve the payment of the Final Dividend
185,404,398 | 100% | - | 0.00% | - | 0.00% | 185,404,398 |
5. To approve the renewal of the Company's Share Schemes
178,626,340 | 96.34% | 6,763,058 | 3.65% | 15,000 | 0.01% | 185,404,398 |
6. To elect Nigel Northridge as a Director
185,259,917 | 99.92% | 144,181 | 0.08% | 300 | 0.00% | 185,404,398 |
7. To elect Michele Maher as a Director
185,258,917 | 99.92% | 145,181 | 0.08% | 300 | 0.00% | 185,404,398 |
8. To elect William Brindle as a Director
185,260,217 | 99.92% | 144,181 | 0.08% | - | 0.00% | 185,404,398 |
9. To elect John Krumins as a Director
185,258,917 | 99.92% | 145,181 | 0.08% | 300 | 0.00% | 185,404,398 |
10. To re-elect David Radcliffe as a Director
185,260,217 | 99.92% | 144,181 | 0.08% | - | 0.00% | 185,404,398 |
11. To re-appoint the Auditors
182,683,288 | 98.53% | - | 0.00% | 2,721,110 | 1.47% | 185,404,398 |
12. To renew the Directors' authority to allot shares
185,388,098 | 99.99% | 1,300 | 0.00% | 15,000 | 0.01% | 185,404,398 |
13. To renew the Directors' authority to disapply pre-emption rights up to 5% of the Issued Share Capital
185,387,498 | 99.99% | 1,900 | 0.00% | 15,000 | 0.01% | 185,404,398 |
14. To authorise the Directors to disapply pre-emption rights up to a further 5% of the Issued Share Capital
182,641,946 | 98.51% | 2,762,452 | 1.49% | - | 0.00% | 185,404,398 |
15. To renew the Company's authority to purchase its own shares
182,665,288 | 98.52% | 2,739,110 | 1.48% | - | 0.00% | 185,404,398 |
16. To renew the authority to call General Meetings on 14 days notice
182,873,349 | 98.63% | 2,530,749 | 1.36% | 300 | 0.00% | 185,404,398 |
- 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 |
|
Notes to Editors:
Hogg Robinson Group plc is an award-winning international corporate services company. Established in 1845 and headquartered in Basingstoke, Hampshire, UK, the Company specialises in travel, expense and data management underpinned by proprietary technology. With a worldwide network that comprises over 120 countries, the Company provides unparalleled global expertise and local knowledge in Europe, North America, Asia Pacific, Africa, Latin America and MEWA.
www.hoggrobinson.com