Report of Foreign Issuer (6-k)
May 04 2018 - 10:50AM
Edgar (US Regulatory)
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
04
May 2018
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
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Result
of AGM dated 04 May 2018
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Exhibit
No: 99.1
INTERCONTINENTAL HOTELS GROUP PLC
Results
of 2018 Annual General Meeting
The Annual General Meeting of InterContinental Hotels Group PLC was
held on Friday 4 May 2018.
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
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VOTES FOR
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%
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VOTES AGAINST
|
%
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TOTAL VOTES
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% of ISC VOTED
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VOTES WITHHELD
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1
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Report and Accounts 2017
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146,694,384
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99.91
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137,071
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0.09
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146,831,455
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77.01
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90,421
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2
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Directors' Remuneration Report 2017
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118,770,985
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82.33
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25,486,193
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17.67
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144,257,178
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75.66
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2,664,237
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3
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Declaration of final dividend
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146,811,628
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99.95
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74,311
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0.05
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146,885,939
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77.04
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35,937
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4(a)
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Election of Keith Barr as a Director
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146,519,288
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99.76
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346,857
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0.24
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146,866,145
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77.03
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55,731
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4(b)
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Election of Elie Maalouf as a Director
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146,414,361
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99.69
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451,496
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0.31
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146,865,857
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77.03
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56,019
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4(c)
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Re-election of Anne Busquet as a Director
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146,316,561
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99.62
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553,828
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0.38
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146,870,389
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77.03
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51,487
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4(d)
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Re-election of Patrick Cescau as a Director
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146,181,740
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99.53
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687,997
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0.47
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146,869,737
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77.03
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52,139
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4(e)
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Re-election of Ian Dyson as a Director
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133,614,636
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90.98
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13,252,913
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9.02
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146,867,549
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77.03
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54,362
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4(f)
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Re-election of Paul Edgecliffe-Johnson as a Director
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146,248,174
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99.58
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620,179
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0.42
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146,868,353
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77.03
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53,523
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4(g)
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Re-election of Jo Harlow as a Director
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136,422,909
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92.89
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10,447,243
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7.11
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146,870,152
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77.03
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51,723
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4(h)
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Re-election of Luke Mayhew as a Director
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146,556,079
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99.79
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312,602
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0.21
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146,868,681
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77.03
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53,195
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4(i)
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Re-election of Jill McDonald as a Director
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146,500,740
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99.75
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370,678
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0.25
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146,871,418
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77.03
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50,458
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4(j)
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Re-election of Dale Morrison as a Director
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136,553,455
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92.98
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10,313,888
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7.02
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146,867,343
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77.03
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54,532
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4(k)
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Re-election of Malina Ngai as a Director
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136,580,982
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93.00
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10,285,773
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7.00
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146,866,755
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77.03
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55,119
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5
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Re-appointment of Auditor
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144,962,118
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98.70
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1,916,086
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1.30
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146,878,204
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77.03
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43,672
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6
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Remuneration of Auditor
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146,641,519
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99.85
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227,028
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0.15
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146,868,547
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77.03
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53,329
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7
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Political donations
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144,257,940
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98.27
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2,545,084
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1.73
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146,803,024
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76.99
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118,852
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8
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Allotment of shares
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129,031,255
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87.87
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17,815,029
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12.13
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146,846,284
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77.02
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75,592
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9
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Disapplication of pre-emption rights
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146,758,113
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99.95
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73,989
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0.05
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146,832,102
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77.01
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89,376
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10
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Further disapplication of pre-emption rights
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144,403,244
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98.34
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2,433,219
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1.66
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146,836,463
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77.01
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85,303
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11
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Authority to purchase own shares
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145,370,818
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98.99
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1,490,355
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1.01
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146,861,173
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77.02
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60,551
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12
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Notice of General Meetings
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137,489,145
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93.61
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9,392,457
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6.39
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146,881,602
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77.03
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40,274
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13
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New Articles of Association
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145,340,899
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98.97
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1,517,986
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1.03
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146,858,885
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77.02
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62,991
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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.
Resolutions 9 to 13 are special resolutions.
4.
The total number of ordinary shares in issue, excluding treasury
shares, on 3 May 2018 was 190,669,939. The Company holds 6,927,671
treasury shares.
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 www.hemscott.com/nsm.do
Unless
otherwise defined herein, terms used in this announcement shall
have the meaning given to them in the Notice of
Meeting.
Enquiries:
Investor Relations
Investor Relations (Catherine Dolton; Tom Yates): +44 (0)1895 512
176 +44(0)7527 419
431
Media Relations
Media Relations (Yasmin Diamond; Zoe
Bird): +44 (0)1895 512
008 +44(0)7736 746 167
Notes to Editors:
IHG
®
(InterContinental
Hotels Group)
[LON:IHG,
NYSE:IHG (ADRs)] is a global organisation with a broad portfolio of
hotel brands, including
InterContinental
®
Hotels
& Resorts
,
Kimpton
®
Hotels
& Restaurants
,
Hotel
Indigo
®
,
EVEN
®
Hotels
,
HUALUXE
®
Hotels
and Resorts
,
Crowne
Plaza
®
Hotels
& Resorts
,
Holiday
Inn
®
,
Holiday
Inn Express
®
,
Holiday
Inn Club Vacations
®
,
Holiday
Inn Resort
®
,
avid™
hotels
,
Staybridge
Suites
®
and
Candlewood
Suites
®
.
IHG franchises, leases, manages or owns nearly 5,400 hotels and
800,000 guest rooms in almost 100 countries, with more than 1,700
hotels in its development pipeline. IHG also manages
IHG
®
Rewards
Club
, our global loyalty
programme, which has more than 100 million enrolled
members.
InterContinental Hotels Group PLC
is the Group's holding company and is
incorporated in Great Britain and registered in England and Wales.
More than 375,000 people work across IHG's hotels and corporate
offices globally.
Visit
www.ihg.com
for hotel information and
reservations and
www.ihgrewardsclub.com
for more on IHG Rewards Club. For our
latest news, visit:
www.ihgplc.com/media
and follow us on social media
at:
www.twitter.com/ihg
,
www.facebook.com/ihg
and
www.youtube.com/ihgplc
.
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.
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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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04 May 2018
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