INNOVATION GROUP PLC
1 December 2014
The Innovation Group plc
("Innovation Group" or the "Group")
Result of General Meeting
Innovation Group is pleased to announce that the resolution put to shareholders at the General Meeting which took place earlier today was duly passed on a show of hands.
Details of the proxies from shareholders in respect of the resolution are set out below:
Total votes cast | Withheld votes | |||||||
Resolution | For votes | % | Against votes | % | Discretion votes | % | ||
1 | 959,292,451 | 99.98 | 9,515 | 0.01 | 56,829 | 0.01 | 959,358,795 | 2,753,999 |
Notes:
1. Percentages are expressed as a proportion of the total votes cast (which does not include votes withheld).
2. A vote withheld is not a vote in law and is not included in the calculation of the votes "For" or "Against" the resolution, nor the total votes cast.
3. Any proxy appointments which gave discretion to the Chairman have been included in the "For" totals.
4. Any proxy appointments which give discretion to a third party have been included in the "Discretion" totals.
In accordance with paragraph 9.6.2 of the Listing Rules, two copies of the resolution will be submitted to the UK Listing Authority and will shortly be available for inspection at the FCA document viewing facility:http://www.morningstar.co.uk/uk/NSM.
Enquiries:
The Innovation Group plc | Tel: +44 (0) 1489 898 300 |
Andrew Roberts, Chief Executive Officer | |
Jane Hall, Group Finance Director Louise Fisk, Head of Global Communications | |
Investec Bank plc | Tel: +44 (0) 20 7597 5970 |
Andrew Pinder | |
Patrick Robb | |
FTI Consulting | Tel: +44 (0) 20 7831 3113 |
Ed Bridges | |
Matt Dixon | |
About The Innovation Group plc:
Innovation Group (LSE: TIG) is a global provider of insurance software solutions and business process services. With revenues of £204.4m in 2013, it employs over 2,800 people across North America, Europe, 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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