InterContinental Hotels Group PLC Notice of AGM (3575U)
April 01 2021 - 9:00AM
UK Regulatory
TIDMIHG
RNS Number : 3575U
InterContinental Hotels Group PLC
01 April 2021
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
3. Chair's Letter
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, s hareholders 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; +44 (0)1895 +44 (0)7527
Rakesh Patel) 512 176 419 431
Media Relations (Yasmin Diamond; +44 (0)1895 +44 (0)7527
Mark Debenham) 512 097 424 046
------------ ------------
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 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
- Premium: HUALUXE Hotels & Resorts , Crowne Plaza Hotels
& Resorts , EVEN Hotels , voco Hotels
- 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 .
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