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 07 May 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
Result of AGM dated 07 May 2021
 
 
 
 
 
 
 
 
 
 
 
 
 
Exhibit No: 99.1
 
 
 
INTERCONTINENTAL HOTELS GROUP PLC
 
Results of 2021 Annual General Meeting
 
The Annual General Meeting of InterContinental Hotels Group PLC was held on Friday 7 May 2021.
 
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 2020
148,179,384
99.74
393,058
0.26
148,572,442
81.09%
439,317
2
Directors' Remuneration Report 2020
137,628,120
92.43
11,277,368
7.57
148,905,488
81.27%
106,271
3(a)
Election of Graham Allan as a Director
148,561,872
99.75
373,361
0.25
148,935,233
81.29%
75,751
3(b)
Election of Richard Anderson as a Director
148,739,481
99.86
203,976
0.14
148,943,457
81.29%
67,527
3(c)
Election of Daniela Barone Soares as a Director
148,898,446
99.97
38,052
0.03
148,936,498
81.29%
74,486
3(d)
Election of Duriya Farooqui as a Director
148,901,595
99.98
35,288
0.02
148,936,883
81.29%
74,101
3(e)
Election of Sharon Rothstein as a Director
148,900,900
99.98
36,414
0.02
148,937,314
81.29%
73,670
3(f)
Re-election of Keith Barr as a Director
148,923,035
99.98
23,589
0.02
148,946,624
81.30%
64,360
3(g)
Re-election of Patrick Cescau as a Director
147,056,794
99.53
699,530
0.47
147,756,324
80.65%
1,254,660
3(h)
Re-election of Arthur de Haast as a Director
148,897,007
99.97
38,906
0.03
148,935,913
81.29%
75,071
3(i)
Re-election of Ian Dyson as a Director
145,936,966
97.99
3,000,192
2.01
148,937,158
81.29%
73,826
3(j)
Re-election of Paul Edgecliffe-Johnson as a Director
148,874,662
99.95
70,995
0.05
148,945,657
81.29%
65,327
3(k)
Re-election of Jo Harlow as a Director
145,090,869
97.41
3,855,836
2.59
148,946,705
81.30%
64,279
3(l)
Re-election of Elie Maalouf as a Director
148,892,447
99.96
53,968
0.04
148,946,415
81.30%
64,569
3(m)
Re-election of Jill McDonald as a Director
148,493,319
99.70
444,057
0.30
148,937,376
81.29%
73,608
3(n)
Re-election of Dale Morrison as a Director
147,516,584
99.05
1,419,984
0.95
148,936,568
81.29%
74,416
4
Appointment of Auditor
147,544,568
99.05
1,410,880
0.95
148,955,448
81.30%
56,311
5
Remuneration of Auditor
 
148,717,214
99.84
238,599
0.16
148,955,813
81.30%
55,946
6
Political Donations
 
140,217,056
97.83
3,103,246
2.17
143,320,302
78.22%
5,691,457
7
Amendment to borrowing limit
 
146,152,398
98.15
2,757,820
1.85
148,910,218
81.28%
101,541
8
Allotment of shares
 
140,095,159
94.06
8,848,572
5.94
148,943,731
81.29%
68,028
9
Disapplication of pre-emption rights
 
148,537,383
99.88
177,904
0.12
148,715,287
81.17%
296,472
10
Further disapplication of pre-emption rights
146,605,702
98.58
2,109,439
1.42
148,715,141
81.17%
296,618
11
Authority to purchase own shares
148,362,912
99.62
571,823
0.38
148,934,735
81.29%
77,024
12
Notice of General Meetings
141,615,487
95.07
7,345,352
4.93
148,960,839
81.30%
50,920
  
 
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 12 are special resolutions.
 
4.   IHG's total issued share capital consists of 187,717,720 ordinary shares of 20 340/399 pence each, of which 4,501,408 ordinary shares are held in treasury. The total number of voting rights in the Company is 183,216,312.
 
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; Rakesh Patel)
+44 (0)1895 512 176
+44 (0)7527 419 431
Media Relations (Yasmin Diamond; Mark Debenham)
+44 (0)1895 512 097
+44 (0)7527 424 046
 
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 in the development pipeline.
 
-     Premium: HUALUXE Hotels & ResortsCrowne Plaza Hotels & ResortsEVEN Hotels, voco Hotels
-     Luxury and lifestyle: Six Senses Hotels Resorts Spas, Regent Hotels & ResortsInterContinental Hotels & ResortsKimpton Hotels & RestaurantsHotel Indigo
-     Essentials: Holiday Inn Hotels & ResortsHoliday Inn Expressavid hotels
-     Suites: Atwell SuitesStaybridge Suites,  Holiday Inn Club VacationsCandlewood 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 LinkedInFacebook 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.
 
 
 
InterContinental Hotels Group PLC
 
 
(Registrant)
 
 
 
 
By:
/s/ F. Cuttell
 
Name:
F. CUTTELL
 
Title:
ASSISTANT COMPANY SECRETARY
 
 
 
 
Date:
07 May 2021
 
 
 
 
 
 
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