Hogg Robinson Group plc, the international corporate services company, held its Annual General Meeting today at The Queen Elizabeth II Conference Centre in London.

During the meeting David Radcliffe, Chief Executive of HRG, made the following statement on the Company's current operations: "We issued our first Interim Management Statement on 1 August. Since then, our restructuring programme has made good progress, Spendvision's contribution is increasing and we continue to be successful in our new client signings."

All of the ten Resolutions set out in the Notice of Annual General Meeting sent to shareholders on 20 July 2007 were approved. The following is a summary of the proxy votes that were received by the Company's registrars: 

	FOR		DISCRETIONARY		AGAINST		ABSTENTIONS		TOTAL VOTE
Resolution Number	No. of Votes	No. of Cards	No. of Votes	No. of Cards	No. of Votes	No. of Cards	No. of Votes	No. of Cards
1	239,365,928	127	5,514	2	242,851	1	0	0	239,614,293
2	239,608,579	127	5,514	2	200	1	0	0	239,614,293
3	239,596,579	126	17,714	5	0	0	0	0	239,614,293
4	239,596,579	126	17,714	5	0	0	0	0	239,614,293
5	239,353,528	124	17,714	5	243,051	2	0	0	239,614,293
6	239,607,500	126	5,514	2	1,279	2	0	0	239,614,293
7	239,598,779	127	5,514	2	0	0	10,000	1	239,614,293
8	239,593,600	124	7,714	4	1,079	1	11,900	2	239,614,293
9	239,363,928	127	7,514	3	242,851	1	0	0	239,614,293
10	220,908,437	120	8,714	5	246,130	4	18,451,012	7	239,614,293
	<