6-K 1 a2309n.htm RESULT OF AGM a2309n
 
 
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 03 May 2024
 
 
InterContinental Hotels Group PLC
(Registrant's name)
 
 
1 Windsor Dials, Arthur Road, Windsor, SL4 1RS, 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
 
 
 
 
 
EXHIBIT INDEX
 
99.1
 
Result of AGM dated 03 May 2024
 
 
 
 
 
Exhibit No: 99.1
 
INTERCONTINENTAL HOTELS GROUP PLC
 
Results of 2024 Annual General Meeting
 
The Annual General Meeting of InterContinental Hotels Group PLC was held on Friday 3 May 2024.
 
All resolutions set out in the Notice of Meeting were duly passed by way of a poll.  The number of votes for and against each of the resolutions put before the Annual General Meeting and the number of votes withheld were as follows:
 
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
 
 
 
Notes:
 
1.   The 'For' vote includes those giving the Chair discretion.
 
2.   Votes 'Withheld' are not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
 
3.   Resolutions 9 to 13 are special resolutions.
 
4.   IHG's total issued share capital consists of 169,929,605 ordinary shares of 20 340/399 pence each, of which 7,006,782 ordinary shares are held in treasury. The total number of voting rights in the Company is 162,922,823.
 
5.   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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
 
Unless otherwise defined herein, terms used in this announcement shall have the meaning given to them in the Notice of Meeting.
 
For further information, please contact:
 
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)
 
 
About IHG Hotels & Resorts:
 
IHG Hotels & Resorts [LON:IHG, NYSE:IHG (ADRs)] is a global hospitality company, with a purpose to provide True Hospitality for Good. 
 
With a family of 19 hotel brands and IHG One Rewards, one of the world's largest hotel loyalty programmes, IHG has more than 6,300 open hotels in over 100 countries, and a development pipeline of over 2,000 properties. 
 
 
●
Luxury & Lifestyle: Six Senses Hotels Resorts Spas, Regent Hotels & Resorts, InterContinental Hotels & Resorts, Vignette Collection, Kimpton Hotels & Restaurants, Hotel Indigo 
●
Premium: voco hotels, HUALUXE Hotels & Resorts, Crowne Plaza Hotels & Resorts, EVEN Hotels 
●
Essentials: Holiday Inn Express, Holiday Inn Hotels & Resorts, Garner hotels, avid hotels 
●
Suites: Atwell Suites, Staybridge Suites, Holiday Inn Club Vacations, Candlewood Suites  
●
Exclusive Partners: Iberostar Beachfront Resorts 
 
 
InterContinental Hotels Group PLC is the Group's holding company and is incorporated and registered in England and Wales. Approximately 345,000 people work across IHG's hotels and corporate offices globally. 

Visit us online for more about our hotels and reservations and IHG One Rewards. To download the new IHG One Rewards app, visit the Apple App or Google Play stores.  
 
For our latest news, visit our Newsroom and follow us on LinkedIn.
 

 
 
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. Lindsay
 
Name:
C. LINDSAY
 
Title:
SENIOR ASSISTANT COMPANY SECRETARY
 
 
 
 
Date:
03 May 2024