REG - Interco. Hotels Grp - Result of AGM

Intercontinental HotelsAnnouncement

06/05/2022 14:00

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RNS Number : 6573K  InterContinental Hotels Group PLC  06 May 2022

INTERCONTINENTAL HOTELS GROUP PLC

 

Results of 2022 Annual General Meeting

 

The Annual General Meeting of InterContinental Hotels Group PLC was held on
Friday 6 May 2022.

 

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 2021                              136,597,592  99.90  131,957        0.10  136,729,549  74.30%    631,759
 2       Directors' Remuneration Report 2021                   120,588,496  90.01  13,388,131     9.99  133,976,627  72.81%    3,384,681
 3       Declaration of final dividend                         136,007,309  99.16  1,153,027      0.84  137,160,336  74.54%    200,972
 4(a)    Re-election of Graham Allan as a Director             136,137,835  99.27  1,007,466      0.73  137,145,301  74.53%    215,436
 4(b)    Re-election of Daniela Barone Soares as a Director    137,042,731  99.93  99,820         0.07  137,142,551  74.53%    218,186
 4(c)    Re-election of Keith Barr as a Director               137,092,334  99.96  56,120         0.04  137,148,454  74.53%    212,283
 4(d)    Re-election of Patrick Cescau as a Director           134,519,242  98.09  2,625,504      1.91  137,144,746  74.53%    215,991
 4(e)    Re-election of Arthur de Haast as a Director          136,632,234  99.63  504,009        0.37  137,136,243  74.52%    224,494
 4(f)    Re-election of Ian Dyson as a Director                134,008,728  97.72  3,123,962      2.28  137,132,690  74.52%    228,047
 4(g)    Re-election of Paul Edgecliffe-Johnson as a Director  135,760,170  99.94  77,238         0.06  135,837,408  73.82%    1,523,329
 4(h)    Re-election of Duriya Farooqui as a Director          136,925,664  99.84  220,822        0.16  137,146,486  74.53%    219,409
 4(i)    Re-election of Jo Harlow as a Director                134,665,810  98.19  2,478,610      1.81  137,144,420  74.53%    221,475
 4(j)    Re-election of Elie Maalouf as a Director             137,113,951  99.97  38,436         0.03  137,152,387  74.53%    213,508
 4(k)    Re-election of Jill McDonald as a Director            134,742,035  98.24  2,409,531      1.76  137,151,566  74.53%    214,329
 4(l)    Re-election of Sharon Rothstein as a Director         136,932,255  99.84  221,262        0.16  137,153,517  74.53%    212,378
 5       Appointment of Auditor                                136,668,336  99.64  489,855        0.36  137,158,191  74.54%    208,275
 6       Remuneration of Auditor                               137,114,995  99.97  40,010         0.03  137,155,005  74.53%    211,461
 7       Political Donations                                   133,245,786  97.10  3,973,807      2.90  137,219,593  74.57%    146,748
 8       Allotment of shares                                   127,950,866  93.29  9,197,496      6.71  137,148,362  74.53%    218,104
 9       Disapplication of pre-emption rights                  136,337,851  99.69  428,772        0.31  136,766,623  74.32%    599,843
 10      Further disapplication of pre-emption rights          135,601,503  99.15  1,159,176      0.85  136,760,679  74.32%    600,629
 11      Authority to purchase own shares                      136,623,464  99.62  518,064        0.38  137,141,528  74.53%    219,780
 12      Notice of General Meetings                            127,936,866  93.28  9,216,968      6.72  137,153,834  74.53%    207,474

 

 

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 3,701,408 ordinary shares are
held in treasury. The total number of voting rights in the Company is
184,016,312.

 

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
(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)  Joe Simpson (+44 (0)7976 862 072)

 Media Relations     Amy Shields (+44 (0)7881 035 550)  Claire Scicluna (+44 (0)7776 778 808)

 

About IHG Hotels & Resorts

 

IHG Hotels & Resorts
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[LON:IHG, NYSE:IHG (ADRs)] is a global hospitality company, with a purpose to
provide True Hospitality for Good.

With a family of 17 hotel brands and IHG One Rewards
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, one of the world's largest hotel loyalty programmes, IHG has around 6,000
open hotels in over 100 countries, and more than 1,800 in the development
pipeline.

 

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·      Suites: Atwell Suites
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, Staybridge Suites
(https://urldefense.com/v3/__http:/email.investis.com/ls/click?upn=Zj6GEUiS1mM-2Bqqfp5r2hrtpDcjQZUclGEB3AANFZ2obLWiIktXt6TqibeLWsASJyCDBfxmKBfMlH5enDk5ozHA-3D-3DFy5a_ojq2lu66bX8JNKV7VmBiOZ2gLVi27eAYFqE40NVToEeeHiYKncxdBspif1mQlBK7ih-2B5rzYsrNnDqgQn1wszyhe5xRGUvld0NWW3KwpUnWtxiJsqB0ttFTF4eNwtEIP6BdS6H40MwzsSyaHWgYVWcKMa9WqfgSF8BWPEkqQP2hPpYTb7pSnd98pEbvr25dvS02nbttM6VfLyw-2BqWv6DZSUSY7rfWenWt7EbZnZe3VH0hF6J0iYRYKMyNcWnAB9m3veMVFuGSx7pvmlFod7tAEA-3D-3D__;!!EOxaMA!CjjXZ7KAZ7idANJdcoLB7daWoS810tckeGbds16Y8bqw50-1iPUaVwYwmYup_IBX$)
, Holiday Inn Club Vacations
(https://urldefense.com/v3/__http:/email.investis.com/ls/click?upn=Zj6GEUiS1mM-2Bqqfp5r2hrlsv6wsYY7liQ1q8nYGExb6uQMAhiDivMnarIZ7tZMJj2mwvfuJyHJxN6vejW8-2FKNU6AD3jhGiHSLCyPrZMhVTM-3DGB7Y_ojq2lu66bX8JNKV7VmBiOZ2gLVi27eAYFqE40NVToEeeHiYKncxdBspif1mQlBK7ih-2B5rzYsrNnDqgQn1wszyhe5xRGUvld0NWW3KwpUnWtxiJsqB0ttFTF4eNwtEIP6FQbt9DbGPsSBE-2FvTquTgGtOuQMLaNES9vCjrGeaX11Oi9eNpLgebAnaFwP2V16hlyCpTfDMZiUEcANqPdmLV2jX6w-2Bjtf-2FvZc11fKMxIQSglNbjgR9HVZsYbEqmN6ZEbwe5uUqlsxoTz2V5UTpstXQ-3D-3D__;!!EOxaMA!CjjXZ7KAZ7idANJdcoLB7daWoS810tckeGbds16Y8bqw50-1iPUaVwYwmQaWQVSP$)
, Candlewood Suites
(https://urldefense.com/v3/__http:/email.investis.com/ls/click?upn=Zj6GEUiS1mM-2Bqqfp5r2hrlNH52gbQSZqRir4qQ2SFVp1Mkrx8qeEQdLFBJH8WpgLYz6GRuEJ-2FBsPPdmEeatb-2FQ-3D-3Dv4jb_ojq2lu66bX8JNKV7VmBiOZ2gLVi27eAYFqE40NVToEeeHiYKncxdBspif1mQlBK7ih-2B5rzYsrNnDqgQn1wszyhe5xRGUvld0NWW3KwpUnWtxiJsqB0ttFTF4eNwtEIP69C6HbVPy5PBK7Q-2BuX8zwomypNlcjY6EH7oLlzf87xNgkUSAIaiPYn6OvPqjekyZdZh-2FpJmIhEv831lTzpeJR217TzNOH4VkAvGXrj9SG0AjkB8WcUtOwaPGrVUkxkzTfa-2FXkvurRHAB3Dm5V071H8g-3D-3D__;!!EOxaMA!CjjXZ7KAZ7idANJdcoLB7daWoS810tckeGbds16Y8bqw50-1iPUaVwYwmfZgs10U$)
 

 

InterContinental Hotels Group PLC is the Group's holding company and is
incorporated and registered in England and Wales. Approximately 325,000 people
work across IHG's hotels and corporate offices globally.

Visit us online for more about our hotels and reservations
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