6-K 1 ihg200805306k2.htm RESULT OF AGM

SECURITIES AND EXCHANGE COMMISSION

Washington DC 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 AND 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934

For 30 May, 2008

InterContinental Hotels Group PLC
(Registrant's name)

67 Alma Road, Windsor, Berkshire, SL4 3HD, England
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F           Form 40-F

Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes           No

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable


EXHIBIT INDEX

Exhibit Number   Exhibit Description

99.1
 
Result of AGM dated 30 May, 2008
 
 

 


99.1

 

30
 
May
 200
8

INTERCONTINENTAL HOTELS GROUP 
PLC 
ANNOUNCES 
RESULTS OF ANNUAL GENERAL MEETING

At the Company's Annual General Meeting held on 
30
 
May 
200
8
 all the resolutions set out in the Company's Notice of Meeting to shareholders dated 1
8
 February 200
8
 were proposed and duly passed.
 
Full details of the resolutions passed as special business
, together with copies of the Articles of Association,
 
will
 be submitted to the UK Listing Authority for publication through the Listing Authority's
 Document and Viewing Facility.
Voting on each resolution was conducted by way of a poll.
 
The 
Company's issued share capital
 on 
30
 
May
 2008 was 
291,
153
,
270
.
 
Each share carried one vote. 
Details of the votes cast are set out 
b
elow:


RESOLUTION NO. (AS NOTED ON PROXY FORM)
SHARES FOR 
SHARES DISCRETIONARY
SHARES AGAINST
SHARES MARKED AS VOTES WITHHELD/
ABSTENTIONS
1
Receipt of financial statements
147,962,685
6,029,269
166,115
139,818
2
Approval of Remuneration Report
144,134,721
6,029,154
2,098,889
2,035,123
3
Declaration of final dividend
148,123,816
6,023,489
11,497
139,085
4a
Re-election of Andrew Cosslett
147,315,064
6,037,385
791,643
153,795
4b
Re-election of David Kappler
147,468,913
6,041,390
627,218
160,366
4c
Re-election of Ralph Kugler
147,489,053
6,040,249
604,485
164,100
4d
Re-election of Robert C Larson
147,316,618
6,045,835
779,028
156,406
4e
Election of Ying Yeh
147,489,236
6,040,695
585,771
182,185
5
Reappointment of auditors
144,871,475
6,034,621
1,925,860
1,465,931
6
Authority to set auditors' remuneration
146,087,976
6,033,682
1,924,308
164,501
7
Political donations
146,228,683
6,028,791
1,645,943
307,050
8
Allotment of shares
147,455,088
6,034,057
625,304
183,438
9
Disapplication of pre-emption rights
146,212,859
6,051,420
1,809,448
224,160
10
Authority to purchase own shares
147,792,916
6,019,903
87,681
397,387
11
Articles of Association
147,361,593
6,051,319
646,786
238,189




For further information, please contact:

Investor Relations (Heather Wood; Catherine Dolton): 
 +44 (0) 1753 410 176
Media Affairs (Leslie McGibbon): 
+44 (0) 1753 410 425 

+44 (0) 7808 094 471



Notes to Editors: 
InterContinental Hotels Group (IHG) [LON:IHG, NYSE:IHG (ADRs)] is one of the world's largest hotel groups by number of rooms. IHG owns, manages, leases or franchises, through various subsidiaries, almost 4,000 hotels and more than 590,000 guest rooms in nearly 100 countries and territories around the world. The Group owns a portfolio of well recognised and respected hotel brands including InterContinental
®
 Hotels & Resorts, Crowne Plaza
®
 Hotels & Resorts, Holiday Inn
®
 Hotels and Resorts, Holiday Inn Express
®
, Staybridge Suites
®
, Candlewood Suites
®
 and Hotel Indigo
®
, and also manages 
the world's largest hotel loyalty programme, Priority Club
® 
Rewards 
with over 37 million members worldwide.

IHG pioneered the travel industry's first collaborative response to environmental issues as
 founder of the International Hotels and Environment Initiative (IHEI). The environment and local communities remain at the heart of IHG's global corporate responsibility focus. IHG is the first major hotel group to have measured the environmental and carbon footprints of hotels that operate under our brands globally and is in the process of setting reduction targets. 

With more than 1,600 hotels in its development pipeline, IHG needs to recruit around 150,000 people over the next few years to meet its global expansion plans.

InterContinental Hotels Group PLC is the Group's holding company and is incorporated in 
Great Britain
 and registered in 
England
 and 
Wales
.

IHG offers information and online reservations for all its hotel brands at 
www.ihg.com
 and information for the Priority Club Rewards programme at 
www.priorityclub.com
. For the latest news from IHG, visit our online Press Office at 
www.ihg.com/media
.
 

SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.

 

                                                             GlaxoSmithKline plc
                                                                    (Registrant)

Date: May 30, 2008

                                                                                                        By: VICTORIA WHYTE
                                                                                                                                                                ------------------
                                                              Victoria Whyte
                                                 Authorised Signatory for and on
                                                   behalf of GlaxoSmithKline plc

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

    InterContinental Hotels Group PLC
    (Registrant)
     
  By: /s/ C. Cox
  Name: C. COX
  Title: COMPANY SECRETARIAL OFFICER
     
  Date: 30 May 2008