HIG Hertford

    RNS Number : 6001K
  Hertford International Group PLC
  22 December 2008
   
    For Immediate Release                                                                           22 December 2008

        Hertford International Group PLC ("Hertford" or the "Company")

    AGM Results


    The Directors of the Company announce that at its AGM held this morning all resolutions put forward were passed unanimously. Among the
resolutions passed the shareholders voted to re-elect the directors Paul Marks, Lewis Findlay, Alex Lubin, Paul Seakens and Damian Mifsud
and voted in favor of the acquisition of Cheque Exchange Limited.

    For further information: 
    Hertford International Group Plc
    Paul Marks     Non Executive Chairman                         Tel: +44 (0) 7765 256 310
    Lewis Findlay     Chief Executive                                      Tel: +44 (0) 20 3178 4444
                                                                                                         
www.hertfordinternationalgroup.com

    Zimmerman Adams International Ltd
    Graeme Thom                                                                         Tel: + 44 (0) 20 7060 1760
    Thilo Hoffmann                                                                      Tel: + 44 (0) 20 7398 2900
                                                                                                          www.zimmint.com

    Tavistock Communications
    Matt Ridsdale                                                                         Tel: +44 (0) 7920 3160
                                                                                                          www.tavistock.co.uk



This information is provided by RNS
The company news service from the London Stock Exchange
 
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