25 Mar 2015 11:36
25 March 2015
The Innovation Group plc
('Innovation Group' or the 'Group')
Result of Annual General Meeting
The Board of Innovation Group announces that at the Annual General Meeting held today all resolutions proposed were duly passed.
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
Enquiries:
The Innovation Group plc | Tel: +44 (0) 1489 898 300 |
James Liddiard, Company Secretary |
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Louise Fisk, Head of Global Communications |
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FTI Consulting LLP | Tel: +44 (0) 20 3727 1000 |
Edward Bridges / Matt Dixon / Rob Mindell / Karen Tang |
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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.
www.innovation-group.com
Team Internet (TIG)