Hogg Robinson Group Regulatory News (HRG)

23 July 2013 HOGG ROBINSON GROUP PLC (`HRG' or `the Company') 2013 ANNUAL GENERAL MEETING Hogg Robinson Group plc, the international corporate travel services company,today held its Annual General Meeting at The Puma Basingstoke Country HouseHotel. All of the Resolutions put to the meeting were approved unanimously on ashow of hands. The following is a summary of the votes cast including proxyvotes received by the Registrars: Votes For Votes Against Votes Withheld TOTAL VOTE No. of votes % No. of votes % No. of votes % 1. To receive and adopt the Annual Report and Financial Statements 155,289,983 97.55% 3,907,481 2.45% 0 0.0% 159,197,464 2. To declare and authorise the payment of a Final Dividend 159,197,464 100.0% 0 0.0% 0 0.0% 159,197,464 3. Te re-elect John Coombe as a Director 159,187,605 99.99% 8,359 0.01% 1,500 0.0% 159,197,464 4. To re-elect Kevin Ruffles as a Director 152,360,406 95.71% 13,565 0.01% 6,823,493 4.29% 159,197,464 5. To elect Philip Harrison as a Director 152,371,971 95.71% 2,000 0.0% 6,823,493 4.29% 159,197,464 6. To re-appoint PwC as the Auditors 159,176,988 99.99% 20,476 0.01% 0 0.0% 159,197,464 7. To renew the authority to allot shares 159,160,397 99.98% 25,276 0.02% 11,791 0.01% 159,197,464 8. To disapply pre-emption rights 159,109,616 99.94% 64,780 0.04% 23,068 0.02% 159,197,464 9. Company's authority to purchase its own shares 159,178,464 99.99% 19,000 0.01% 0 0.0% 159,197,464 10. Notice of General Meetings 157,283,036 98.80% 1,914,128 1.20% 300 0.0% 159,197,464 11. Authority for using electronic means to convey information to shareholders 159,123,546 99.95% 58,827 0.04% 15,091 0.01% 159,197,464 12. To approve the Directors' Remuneration Report 144,791,731 90.95% 14,291,094 8.98% 114,639 0.07% 159,197,464 * Ends - Enquiries Hogg Robinson Group +44 (0)1256 312 600Keith Burgess, Company SecretaryAngus Prentice, Head of Investor Relations Tulchan Communications +44 (0)20 7353 4200Stephen MalthouseMartin RobinsonGiles Kernick Notes to Editors Hogg Robinson Group plc (HRG) is the award-winning international corporateservices company. Established in 1845 and headquartered in Basingstoke,Hampshire, UK, HRG specialises in travel, expense and data managementunderpinned by proprietary technology. With a worldwide network that comprisesover 120 countries, HRG provides unparalleled global expertise and localknowledge in Europe, North America, Asia Pacific, Africa, Latin America and MEWA.

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