Hogg Robinson Group PLC Result of AGM (0259F)

TIDMHRG

RNS Number : 0259F

Hogg Robinson Group PLC

22 July 2016

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    %   No. of votes   %   No. of votes   % 
  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                                                       [phone] 

Keith Burgess, Company Secretary

Angus Prentice, Head of Investor Relations

   Tulchan Communications                                                  [phone] 
 
 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 22, 2016 09:39 ET (13:39 GMT)