Hogg Robinson Group Regulatory News (HRG)

26 Jul 2010 15:37

26 JULY 2010 HOGG ROBINSON GROUP PLC (`HRG' or `the Company') 2010 ANNUAL GENERAL MEETING

Hogg Robinson Group plc, the international corporate travel services company, today held its Annual General Meeting at The Barcelo Basingstoke Country House Hotel. All of the Resolutions put to the meeting were approved unanimously 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 and approve the Final Dividend

188,795,887 96.38% 3,450 0.00% 7,089,420 3.62% 195,888,757

2. To re-elect David Radcliffe as a Director

188,595,279 96.28% 3,265,215 1.67% 4,028,263 2.06% 195,888,757

3. To re-elect John Coombe as a Director

191,539,988 97.78% 320,506 0.16% 4,028,263 2.06% 195,888,757

4. To re-appoint the Auditors

191,854,877 97.94% 6,450 0.00% 4,027,430 2.06% 195,888,757

5. To renew the Directors' authority to allot shares

191,847,203 97.94% 833 0.00% 4,040,721 2.06% 195,888,757

6. To renew the disapplication of pre-emption rights

191,839,178 97.93% 20,649 0.01% 4,028,930 2.06% 195,888,757

7. To renew the Company's authority to purchase its own shares

191,844,894 97.94% 15,600 0.01% 4,028,263 2.06% 195,888,757

8. To renew the authority to call General Meetings on 14 days notice

191,259,147 97.64% 599,847 0.31% 4,029,763 2.06% 195,888,757

9. To approve the Directors' Remuneration Report

182,281,483 93.05% 9,264,990 4.73% 4,342,284 2.22% 195,888,757 * 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

David AllchurchStephen MalthouseNotes to Editors

Hogg Robinson Group plc (HRG) , was established in 1845 and is an international corporate travel services company with headquarters located in Basingstoke, Hampshire, UK. The HRG network, including contracted partners, extends to nearly 120 countries.

HRG's focus on its clients is underpinned by three differentiators - people, technology and breadth of service. The company has experienced management and skilled operators together with proprietary technology which has been developed in-house. HRG offers a range of services around the globe to deliver value, cost savings, efficiency and innovation, without compromise.

www.hoggrobinsongroup.com