Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
May 07 2021 - 12:11PM
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 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
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Result
of AGM dated 07 May 2021
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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
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VOTES FOR
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%
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VOTES AGAINST
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%
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TOTAL VOTES
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% of ISC
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VOTES WITHHELD
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1
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Report and Accounts 2020
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148,179,384
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99.74
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393,058
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0.26
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148,572,442
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81.09%
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439,317
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2
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Directors' Remuneration Report 2020
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137,628,120
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92.43
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11,277,368
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7.57
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148,905,488
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81.27%
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106,271
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3(a)
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Election of Graham Allan as a Director
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148,561,872
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99.75
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373,361
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0.25
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148,935,233
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81.29%
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75,751
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3(b)
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Election of Richard Anderson as a Director
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148,739,481
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99.86
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203,976
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0.14
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148,943,457
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81.29%
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67,527
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3(c)
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Election of Daniela Barone Soares as a Director
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148,898,446
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99.97
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38,052
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0.03
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148,936,498
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81.29%
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74,486
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3(d)
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Election of Duriya Farooqui as a Director
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148,901,595
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99.98
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35,288
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0.02
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148,936,883
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81.29%
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74,101
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3(e)
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Election of Sharon Rothstein as a Director
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148,900,900
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99.98
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36,414
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0.02
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148,937,314
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81.29%
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73,670
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3(f)
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Re-election of Keith Barr as a Director
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148,923,035
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99.98
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23,589
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0.02
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148,946,624
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81.30%
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64,360
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3(g)
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Re-election of Patrick Cescau as a Director
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147,056,794
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99.53
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699,530
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0.47
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147,756,324
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80.65%
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1,254,660
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3(h)
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Re-election of Arthur de Haast as a Director
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148,897,007
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99.97
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38,906
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0.03
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148,935,913
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81.29%
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75,071
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3(i)
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Re-election of Ian Dyson as a Director
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145,936,966
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97.99
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3,000,192
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2.01
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148,937,158
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81.29%
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73,826
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3(j)
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Re-election of Paul Edgecliffe-Johnson as a Director
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148,874,662
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99.95
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70,995
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0.05
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148,945,657
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81.29%
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65,327
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3(k)
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Re-election of Jo Harlow as a Director
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145,090,869
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97.41
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3,855,836
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2.59
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148,946,705
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81.30%
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64,279
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3(l)
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Re-election of Elie Maalouf as a Director
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148,892,447
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99.96
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53,968
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0.04
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148,946,415
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81.30%
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64,569
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3(m)
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Re-election of Jill McDonald as a Director
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148,493,319
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99.70
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444,057
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0.30
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148,937,376
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81.29%
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73,608
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3(n)
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Re-election of Dale Morrison as a Director
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147,516,584
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99.05
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1,419,984
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0.95
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148,936,568
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81.29%
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74,416
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4
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Appointment of Auditor
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147,544,568
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99.05
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1,410,880
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0.95
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148,955,448
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81.30%
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56,311
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5
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Remuneration of Auditor
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148,717,214
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99.84
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238,599
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0.16
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148,955,813
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81.30%
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55,946
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6
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Political Donations
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140,217,056
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97.83
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3,103,246
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2.17
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143,320,302
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78.22%
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5,691,457
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7
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Amendment to borrowing limit
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146,152,398
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98.15
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2,757,820
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1.85
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148,910,218
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81.28%
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101,541
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8
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Allotment of shares
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140,095,159
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94.06
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8,848,572
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5.94
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148,943,731
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81.29%
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68,028
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9
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Disapplication of pre-emption rights
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148,537,383
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99.88
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177,904
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0.12
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148,715,287
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81.17%
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296,472
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10
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Further disapplication of pre-emption rights
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146,605,702
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98.58
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2,109,439
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1.42
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148,715,141
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81.17%
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296,618
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11
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Authority to purchase own shares
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148,362,912
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99.62
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571,823
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0.38
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148,934,735
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81.29%
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77,024
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12
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Notice of General Meetings
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141,615,487
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95.07
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7,345,352
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4.93
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148,960,839
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81.30%
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50,920
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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)
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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
in the development pipeline.
- Premium: HUALUXE
Hotels & Resorts, Crowne
Plaza Hotels & Resorts, EVEN
Hotels, voco
Hotels
- Luxury
and lifestyle: Six
Senses Hotels Resorts Spas, Regent
Hotels & Resorts, InterContinental
Hotels & Resorts, Kimpton
Hotels & Restaurants, Hotel
Indigo
-
Essentials: Holiday
Inn Hotels & Resorts, Holiday
Inn Express, avid
hotels
-
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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07 May 2021
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