Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
April 01 2021 - 11:47AM
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 1
April 2021
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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Notice
of AGM dated 1 April 2021
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Exhibit
No: 99.1
1 April 2021
InterContinental Hotels Group PLC (the 'Company')
Annual General Meeting
The Company announces that the following documents have today been
made available to shareholders:
1.
Notice
of 2021 Annual General Meeting
2.
Form
of Proxy for 2021 Annual General Meeting
In compliance with Listing Rule 9.6.1, a copy of the Notice of
Meeting and Form of Proxy have been 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
The Notice of Annual General Meeting referred to above is publicly
available on the Company's website. A summary of information
relating to the Annual General Meeting is set out
below.
AGM Arrangements
●
The
meeting will be held at 11.30am on Friday 7 May 2021 at IHG's
Global Headquarters at Broadwater Park, North Orbital Road, Denham,
Buckinghamshire UB9 5HR.
●
At present, the UK Government prohibits indoor
mixing of different households (except for certain exemptions). We
are therefore proposing to hold the AGM with the minimum attendance
required to form a quorum. Shareholders will
not be
permitted to attend the AGM in person but can be represented by the Chair of the
meeting acting as their proxy.
●
We
have arranged for a live webcast facility to be put in place which
will enable shareholders to join the AGM electronically. Details on
how shareholders can access the webcast are included in the Notice
of Meeting.
●
The
live webcast will not include a voting facility, so shareholders
are strongly encouraged to vote in advance by appointing the Chair
of the meeting as their proxy and to complete, sign and return
their Form of Proxy to our Registrar, Equiniti, or register their
vote in advance electronically.
●
We recognise the importance of
being able to answer shareholders' questions. Questions can be
submitted in advance or during a designated time of the meeting
through the webcast platform. To enable the Board to answer as many
questions as possible, shareholders are encouraged to send
questions in advance by email to companysecretariat@ihg.com,
including their Shareholder Reference Number (shown on their Form
of Proxy). We request that questions be submitted by 5pm on Tuesday
4 May 2021.
●
Shareholders will be notified of
any changes to these arrangements by stock exchange announcement as
required, updates will also be included on the Company's
website www.ihgplc.com
For further information, please contact:
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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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 16 hotel brands and IHG
Rewards, one
of the world's largest hotel loyalty programmes, IHG has nearly
6,000 open hotels in more than 100 countries, and a further 1,800
due to open over the next five years.
-
Luxury and
lifestyle: Six
Senses Hotels Resorts Spas, Regent
Hotels & Resorts, InterContinental
Hotels & Resorts, Kimpton
Hotels & Restaurants, Hotel
Indigo
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Premium: HUALUXE
Hotels & Resorts, Crowne
Plaza Hotels & Resorts, EVEN
Hotels, voco
Hotels
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Essentials: Holiday
Inn Hotels & Resorts, Holiday
Inn Express, avid
hotels
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Suites: Atwell
Suites, Staybridge
Suites, Holiday
Inn Club Vacations, Candlewood
Suites
InterContinental Hotels Group PLC is the Group's holding company
and is incorporated in Great Britain and registered in England and
Wales. Approximately 350,000 people work across IHG's hotels and
corporate offices globally.
Visit us online for more about our hotels
and reservations and IHG
Rewards. For
our latest news, visit our Newsroom and
follow us on LinkedIn, Facebook and Twitter.
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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1 April 2021
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