|
99.1
|
Result
of AGM dated 03 May 2024
|
|
RESOLUTION
|
VOTES FOR
|
%
|
VOTES AGAINST
|
%
|
TOTAL VOTES
|
% of ISC
|
VOTES WITHHELD
|
|
1
|
Report and Accounts 2023
|
136,281,568
|
99.98
|
27,282
|
0.02
|
136,308,850
|
83.63%
|
439,016
|
2
|
Directors' Remuneration Report 2023
|
129,044,097
|
94.49
|
7,530,850
|
5.51
|
136,574,947
|
83.80%
|
172,918
|
3
|
Declaration of final dividend
|
136,706,169
|
100.00
|
6,344
|
0.00
|
136,712,513
|
83.88%
|
35,353
|
4(a)
|
Election of Sir Ron Kalifa as a Director
|
136,673,004
|
99.98
|
23,668
|
0.02
|
136,696,672
|
83.87%
|
51,194
|
4(b)
|
Election of Angie Risley as a Director
|
135,163,072
|
98.88
|
1,536,480
|
1.12
|
136,699,552
|
83.87%
|
48,314
|
4(c)
|
Re-election of Graham Allan as a Director
|
136,014,341
|
99.50
|
683,895
|
0.50
|
136,698,236
|
83.87%
|
49,630
|
4(d)
|
Re-election of Daniela Barone Soares as a Director
|
136,553,716
|
99.89
|
144,246
|
0.11
|
136,697,962
|
83.87%
|
49,904
|
4(e)
|
Re-election of Arthur de Haast as a Director
|
136,556,109
|
99.90
|
141,259
|
0.10
|
136,697,368
|
83.87%
|
50,498
|
4(f)
|
Re-election of Duriya Farooqui as a Director
|
136,536,268
|
99.89
|
144,526
|
0.11
|
136,680,794
|
83.86%
|
67,072
|
4(g)
|
Re-election of Michael Glover as a Director
|
136,647,453
|
99.96
|
49,312
|
0.04
|
136,696,765
|
83.87%
|
51,101
|
4(h)
|
Re-election of Byron Grote as a Director
|
132,796,002
|
97.14
|
3,903,026
|
2.86
|
136,699,028
|
83.87%
|
48,836
|
4(i)
|
Re-election of Elie Maalouf as a Director
|
136,681,236
|
99.99
|
16,875
|
0.01
|
136,698,111
|
83.87%
|
49,755
|
4(j)
|
Re-election of Deanna Oppenheimer as a Director
|
136,413,474
|
99.79
|
285,872
|
0.21
|
136,699,346
|
83.87%
|
48,520
|
4(k)
|
Re-election of Sharon Rothstein as a Director
|
136,556,846
|
99.90
|
142,421
|
0.10
|
136,699,267
|
83.87%
|
48,599
|
5
|
Reappointment of Auditor
|
136,274,747
|
99.69
|
424,920
|
0.31
|
136,699,667
|
83.87%
|
48,199
|
6
|
Remuneration of Auditor
|
136,686,978
|
99.99
|
16,942
|
0.01
|
136,703,920
|
83.88%
|
43,946
|
7
|
Political Donations
|
133,314,012
|
97.88
|
2,891,711
|
2.12
|
136,205,723
|
83.57%
|
542,143
|
8
|
Allotment of Shares
|
130,149,864
|
95.21
|
6,546,061
|
4.79
|
136,695,925
|
83.87%
|
51,940
|
9
|
Disapplication of pre-emption rights
|
122,026,456
|
89.28
|
14,655,679
|
10.72
|
136,682,135
|
83.86%
|
65,730
|
10
|
Further disapplication of pre-emption rights
|
116,719,244
|
85.54
|
19,730,160
|
14.46
|
136,449,404
|
83.72%
|
298,460
|
11
|
Authority to purchase own shares
|
136,169,904
|
99.62
|
524,923
|
0.38
|
136,694,827
|
83.87%
|
53,038
|
12
|
Notice of General Meetings
|
130,677,169
|
95.59
|
6,024,654
|
4.41
|
136,701,823
|
83.88%
|
46,042
|
13
|
Adoption of new Articles of Association
|
135,000,634
|
98.78
|
1,669,407
|
1.22
|
136,670,041
|
83.86%
|
77,824
|
Investor Relations:
|
Stuart Ford (+44 (0)7823 828 739); Aleksandar Milenkovic (+44
(0)7469 905 720); Joe Simpson (+44 (0)7976 862 072)
|
Media Relations:
|
Neil Maidment (+44 (0)7970 668 250); Mike Ward (+44 (0)7795 257
407)
|
|
|
InterContinental Hotels Group PLC
|
|
|
(Registrant)
|
|
|
|
|
By:
|
/s/ C.
Lindsay
|
|
Name:
|
C.
LINDSAY
|
|
Title:
|
SENIOR
ASSISTANT COMPANY SECRETARY
|
|
|
|
|
Date:
|
03 May 2024
|
|
|
|