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.
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