25 Mar 2015 11:36
25 March 2015
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The Innovation Group plc
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('Innovation Group' or the 'Group')
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Result of Annual General Meeting
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The Board of Innovation Group announces that at the Annual General Meeting held today all resolutions proposed were duly passed.
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A copy of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for viewing at: www.morningstar.co.uk/uk/NSM
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Enquiries:
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The Innovation Group plc | Tel: +44 (0) 1489 898 300 |
James Liddiard, Company Secretary | Â |
Louise Fisk, Head of Global Communications | Â |
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FTI Consulting LLP | Tel: +44 (0) 20 3727 1000 |
Edward Bridges / Matt Dixon / Rob Mindell / Karen Tang | Â |
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About The Innovation Group:
Innovation Group (LSE: TIG) is a global provider of insurance software solutions and business process services. With revenues of £209.8m and adjusted PBT of £27.5m in 2014, it employs over 3,000 people across the UK, Europe, North America, Asia Pacific and South Africa and works with 15 of the top 20 global insurance markets, 75% of the top 20 global P&C insurance companies and 3 of the world's top 5 fleet and lease management companies.
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www.innovation-group.comÂ
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