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99.1
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Result
of AGM dated 07 May 2021
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RESOLUTION
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VOTES FOR
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%
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VOTES AGAINST
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%
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TOTAL VOTES
|
% of ISC
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VOTES WITHHELD
|
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1
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Report and Accounts 2020
|
148,179,384
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99.74
|
393,058
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0.26
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148,572,442
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81.09%
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439,317
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2
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Directors' Remuneration Report 2020
|
137,628,120
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92.43
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11,277,368
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7.57
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148,905,488
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81.27%
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106,271
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3(a)
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Election of Graham Allan as a Director
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148,561,872
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99.75
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373,361
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0.25
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148,935,233
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81.29%
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75,751
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3(b)
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Election of Richard Anderson as a Director
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148,739,481
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99.86
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203,976
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0.14
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148,943,457
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81.29%
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67,527
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3(c)
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Election of Daniela Barone Soares as a Director
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148,898,446
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99.97
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38,052
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0.03
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148,936,498
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81.29%
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74,486
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3(d)
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Election of Duriya Farooqui as a Director
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148,901,595
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99.98
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35,288
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0.02
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148,936,883
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81.29%
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74,101
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3(e)
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Election of Sharon Rothstein as a Director
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148,900,900
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99.98
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36,414
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0.02
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148,937,314
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81.29%
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73,670
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3(f)
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Re-election of Keith Barr as a Director
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148,923,035
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99.98
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23,589
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0.02
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148,946,624
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81.30%
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64,360
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3(g)
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Re-election of Patrick Cescau as a Director
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147,056,794
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99.53
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699,530
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0.47
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147,756,324
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80.65%
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1,254,660
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3(h)
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Re-election of Arthur de Haast as a Director
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148,897,007
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99.97
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38,906
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0.03
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148,935,913
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81.29%
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75,071
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3(i)
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Re-election of Ian Dyson as a Director
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145,936,966
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97.99
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3,000,192
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2.01
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148,937,158
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81.29%
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73,826
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3(j)
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Re-election of Paul Edgecliffe-Johnson as a Director
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148,874,662
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99.95
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70,995
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0.05
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148,945,657
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81.29%
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65,327
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3(k)
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Re-election of Jo Harlow as a Director
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145,090,869
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97.41
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3,855,836
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2.59
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148,946,705
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81.30%
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64,279
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3(l)
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Re-election of Elie Maalouf as a Director
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148,892,447
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99.96
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53,968
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0.04
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148,946,415
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81.30%
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64,569
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3(m)
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Re-election of Jill McDonald as a Director
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148,493,319
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99.70
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444,057
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0.30
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148,937,376
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81.29%
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73,608
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3(n)
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Re-election of Dale Morrison as a Director
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147,516,584
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99.05
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1,419,984
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0.95
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148,936,568
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81.29%
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74,416
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4
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Appointment of Auditor
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147,544,568
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99.05
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1,410,880
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0.95
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148,955,448
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81.30%
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56,311
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5
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Remuneration of Auditor
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148,717,214
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99.84
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238,599
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0.16
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148,955,813
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81.30%
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55,946
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6
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Political Donations
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140,217,056
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97.83
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3,103,246
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2.17
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143,320,302
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78.22%
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5,691,457
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7
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Amendment to borrowing limit
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146,152,398
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98.15
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2,757,820
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1.85
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148,910,218
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81.28%
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101,541
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8
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Allotment of shares
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140,095,159
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94.06
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8,848,572
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5.94
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148,943,731
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81.29%
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68,028
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9
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Disapplication of pre-emption rights
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148,537,383
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99.88
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177,904
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0.12
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148,715,287
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81.17%
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296,472
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10
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Further disapplication of pre-emption rights
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146,605,702
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98.58
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2,109,439
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1.42
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148,715,141
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81.17%
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296,618
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11
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Authority to purchase own shares
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148,362,912
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99.62
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571,823
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0.38
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148,934,735
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81.29%
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77,024
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12
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Notice of General Meetings
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141,615,487
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95.07
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7,345,352
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4.93
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148,960,839
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81.30%
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50,920
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Investor Relations (Stuart Ford; Rakesh Patel)
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+44 (0)1895 512 176
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+44 (0)7527 419 431
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Media Relations (Yasmin Diamond; Mark Debenham)
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+44 (0)1895 512 097
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+44 (0)7527 424 046
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InterContinental Hotels Group PLC
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(Registrant)
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By:
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/s/ F. Cuttell
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Name:
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F.
CUTTELL
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Title:
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ASSISTANT
COMPANY SECRETARY
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Date:
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07 May 2021
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