6-K 1 ihg201106036kbatch.htm BATCH FILING Unassociated Document
 
 
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 3 June 2011
 
InterContinental Hotels Group PLC

(Registrant's name)
 
 
Broadwater Park, Denham, Buckinghamshire, UB9 5HJ, United Kingdom
(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
 
     
           
99.1
  
Result of AGM dated 27 May 2011
      
99.2
  
Total Voting Rights dated 31 May 2011
      
99.3   AGM Resolutions dated 31 May 2011       
 





Exhibit No: 99.1
 

ISSUED ON BEHALF OF INTERCONTINENTAL HOTELS GROUP PLC
 
Results of 2011 Annual General Meeting
 
The Annual General Meeting of InterContinental Hotels Group PLC was held on Friday 27 May 2011.
 
All resolutions set out in the Notice of Meeting were duly passed on a poll.  The number of votes for and against each of the resolutions put before the Meeting and the number of votes withheld were as follows:
 
 
RESOLUTION
VOTES FOR
%
VOTES AGAINST
%
TOTAL VOTES
VOTES WITHHELD
1.  
Receipt of financial statements 2010
197,700,611
99.98
49,205
0.02
197,749,816
82,744
2.
Approval of Directors' Remuneration Report
180,843,226
96.24
7,062,882
3.76
187,906,108
9,927,433
3.
Declaration of final dividend
197,682,098
99.98
46,838
0.02
197,728,936
103,624
4a.
Election of James Abrahamson as a Director
197,052,164
99.65
686,842
0.35
197,739,006
93,306
4b.
Election of Kirk Kinsell as a Director
197,059,497
99.66
678,557
0.34
197,738,054
94,506
4c.
Re-election of Graham Allan as a Director
197,266,702
99.77
463,448
0.23
197,730,150
102,410
4d.
Re-election of Andrew Cosslett as a Director
196,987,592
99.65
699,235
0.35
197,686,827
145,733
4e.
Re-election of David Kappler as a Director
197,250,425
99.75
489,683
0.25
197,740,108
92,452
4f.
Re-election of Ralph Kugler as a Director
197,250,323
99.75
490,068
0.25
197,740,391
92,115
4g.
Re-election of Jennifer Laing as a Director
197,272,461
99.76
467,699
0.24
197,740,160
92,400
4h.
Re-election of Jonathan Linen as a Director
197,236,893
99.75
501,318
0.25
197,738,211
94,349
4i.
Re-election of Richard Solomons as a Director
197,058,630
99.65
685,923
0.35
197,744,553
88,007
4j.
Re-election of David Webster as a Director
196,877,594
99.57
858,082
0.43
197,735,676
96,884
4k.
Re-election of Ying Yeh as a Director
196,992,127
99.62
743,574
0.38
197,735,701
96,629
5.
Reappointment of Ernst & Young LLP as Auditors
194,753,700
98.48
3,007,877
1.52
197,761,577
70,983
6.
Authority to set Auditors' remuneration
192,158,785
97.21
5,524,620
2.79
197,683,405
149,155
7.
Political donations
196,209,067
99.30
1,382,428
0.70
197,591,495
241,065
8.
Authority to allot shares
163,669,169
85.48
27,800,921
14.52
191,470,090
6,362,470
9.
Disapplication of pre-emption rights
197,351,190
99.82
347,796
0.18
197,698,986
134,555
10.
Authority to purchase own shares
195,860,269
99.76
476,039
0.24
196,336,308
1,497,233
11.
Notice of General Meetings
182,437,245
92.25
15,321,798
7.75
197,759,043
74,498
 
NOTES:
 
1.
The 'For' vote includes those giving the Chairman discretion.
 
 
2.
Votes 'Withheld' are not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
 
 
3.
The total number of ordinary shares in issue, excluding Treasury shares, on Wednesday 25 May 2011 was 290,267,011.
 
 
4.
Copies of the resolutions passed, other than resolutions concerning ordinary business, will be submitted to the UK Listing Authority via the National Storage Mechanism and will be available in due course for inspection at www.hemscott.com/nsm.do
 
 
 
For further information please contact:
Investor Relations
(Heather Wood, Catherine Dolton):                                              +44(0) 1895 512 176
 
Media Relations                                                                               +44 (0) 1895 512 425
(Leslie McGibbon, Kari Kerr):                                                        +44 (0) 7770 736 849
 
 
Notes to Editors:
 
InterContinental Hotels Group (IHG) [LON:IHG, NYSE:IHG (ADRs)] is a global company operating seven well-known hotel brands including InterContinental® Hotels & Resorts, Hotel Indigo®, Crowne Plaza® Hotels & Resorts, Holiday Inn® Hotels and Resorts, Holiday Inn Express®, Staybridge Suites® and Candlewood Suites®. IHG also manages Priority Club® Rewards, the world's first and largest hotel loyalty programme with 58 million members worldwide.
 
 
IHG is the world's largest hotel group by number of rooms and IHG franchises, leases, manages or owns, through various subsidiaries, a portfolio of over 4,400 hotels and more than 652,000 guest rooms in 100 countries and territories around the world.
 
 
IHG has more than 1,200 hotels in its development pipeline and expects to recruit around 160,000 people worldwide over the next few years.
 
 
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 http://www.ihg.com and information for the Priority Club® Rewards programme at www.priorityclub.com. For our latest news visit www.ihg.com/media, Twitter www.twitter.com/ihgplc or YouTube http://www.youtube.com/ihgplc
 
 

Exhibit No: 99.2
 
INTERCONTINENTAL HOTELS GROUP PLC
Transparency Directive Announcement
 
 
 
Voting Rights and Capital
 
 
In accordance with Disclosure and Transparency Rule 5.6.1 InterContinental Hotels Group PLC would like to notify the market of the following:
 
As at 31 May 2011, InterContinental Hotels Group PLC's issued share capital consists of 290,267,011 ordinary shares of 13 29/47 pence each with voting rights.  The Company does not hold any shares in Treasury.  Therefore the total number of ordinary shares in the Company with voting rights is 290,267,011.
 
The above figure, 290,267,011, may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, InterContinental Hotels Group PLC under the FSA's Disclosure and Transparency Rules.
 
 
Catherine Springett
Deputy Company Secretary
31 May 2011
 
 
Exhibit No: 99.3
 


31 May 2011
 
InterContinental Hotels Group PLC
 
 
 
Following the Annual General Meeting of InterContinental Hotels Group PLC held on 27 May 2011, at which all proposed resolutions were duly passed, in accordance with Listing Rule 9.6.2, copies of all the resolutions passed, other than resolutions concerning ordinary business, have been submitted to National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do
 

 
 
 

 
 
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:
3 June 2011