REG - Interco. Hotels Grp - Notice of AGM

Intercontinental HotelsAnnouncement

29/03/2023 14:00

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RNS Number : 6510U  InterContinental Hotels Group PLC  29 March 2023

29 March 2023

 

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 2023 Annual General Meeting

2.   Form of Proxy for 2023 Annual General Meeting

3.   Chair's Letter

4.   Directors' Remuneration Policy

5.   Deferred Award Plan Rules

 

In compliance with Listing Rule 9.6.1, a copy of the Notice of Meeting, Form
of Proxy, Directors' Remuneration Policy and Deferred Award Plan Rules 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
(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 11.00 am on Friday 5 May 2023 at Crowne Plaza
      Gerrards Cross, Oxford Road, Beaconsfield, Buckinghamshire HP9 2XE.
 ●    We have arranged for a live webcast facility to be put in place which will
      enable shareholders to view 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 who wish
      to view the webcast 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.
 ●    There will be no live facility for shareholders viewing the webcast to ask
      questions during the AGM. Shareholders who are not able to attend the meeting
      in person and who have questions relating to the business of the AGM are able
      to submit them in advance to the Company by email to
      companysecretariat@ihg.com (mailto:companysecretariat@ihg.com) , including
      their Shareholder Reference Number (shown on their Form of Proxy). It is
      requested that questions be submitted by 5pm on Tuesday 2 May 2023.
 ●    Shareholders will be notified of any changes to these arrangements by stock
      exchange announcement as required, and updates will also be included on the
      Company's website www.ihgplc.com (http://www.ihgplc.com)

 

For further information, please contact:

 

 Investor Relations:  Stuart Ford (+44 (0)7823 828 739); Aleksandar Milenkovic (+44 (0)7469 905
                      720); 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

 

About IHG Hotels & Resorts:

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

 

With a family of 18 hotel brands and IHG One Rewards
(https://urldefense.com/v3/__http:/email.investis.com/ls/click?upn=T-2Fn3OVRavEvfp-2BcwHA4A99imKpoqIJxvmXwKaaQPh-2F0-3DygFb_ojq2lu66bX8JNKV7VmBiOZ2gLVi27eAYFqE40NVToEeeHiYKncxdBspif1mQlBK7ih-2B5rzYsrNnDqgQn1wszyhe5xRGUvld0NWW3KwpUnWtxiJsqB0ttFTF4eNwtEIP6Oq8lyDW5KoQFtyJe-2Bm18YjgiHAhr23RBEd1PKOwFYY8z7PScBuJSe1ztaC6p56jTzGST-2Fvc-2BetCMz1pPnnGDUjyivzqA2pH29Vmiz8T-2BmmunkBHoR5LSxI1VjgVEsv7cApWyuKiG8-2BGNJnO5ejYTcA-3D-3D__;!!EOxaMA!CjjXZ7KAZ7idANJdcoLB7daWoS810tckeGbds16Y8bqw50-1iPUaVwYwmb01-ewc$)
, one of the world's largest hotel loyalty programmes, IHG has over 6,000 open
hotels in more than 100 countries, and more than 1,800 in the development
pipeline.

 

-     Luxury & Lifestyle: Six Senses Hotels Resorts Spas
(https://www.sixsenses.com/) , Regent Hotels & Resorts
(https://www.regenthotels.com/) , InterContinental Hotels & Resorts
(http://www.intercontinental.com/hotels/gb/en/reservation) , Vignette
Collection (https://www.vignettecollectionhotels.com/) , Kimpton Hotels &
Restaurants (https://www.ihg.com/kimptonhotels/hotels/gb/en/reservation) ,
Hotel Indigo (http://www.ihg.com/hotelindigo/hotels/gb/en/reservation)

-     Premium: voco hotels
(https://www.ihg.com/voco/hotels/gb/en/reservation) , HUALUXE Hotels &
Resorts (https://www.ihg.com/hualuxe/hotels/gb/en/reservation) , Crowne Plaza
Hotels & Resorts (http://www.ihg.com/crowneplaza/hotels/gb/en/reservation)
, EVEN Hotels (http://www.ihg.com/evenhotels/hotels/us/en/reservation)

-     Essentials: Holiday Inn Hotels & Resorts
(http://www.ihg.com/holidayinn/hotels/gb/en/reservation) , Holiday Inn Express
(http://www.ihg.com/holidayinnexpress/hotels/gb/en/reservation) , avid hotels
(https://www.ihg.com/avidhotels/hotels/us/en/reservation)

-     Suites: Atwell Suites (https://www.atwellsuites.com/) , Staybridge
Suites (http://www.ihg.com/staybridge/hotels/gb/en/reservation) , Holiday Inn
Club Vacations
(https://www.ihg.com/holidayinnclubvacations/hotels/us/en/reservation) ,
Candlewood Suites (http://www.ihg.com/candlewood/hotels/us/en/reservation)

-     Exclusive Partners: Iberostar Beachfront Resorts
(https://www.ihg.com/content/us/en/iberostar-beachfront-resorts)

 

InterContinental Hotels Group PLC is the Group's holding company and is
incorporated and registered in England and Wales. Approximately 345,000 people
work across IHG's hotels and corporate offices globally.

 

Visit us online for more about our hotels and reservations
(http://www.ihg.com) and IHG One Rewards
(https://urldefense.com/v3/__http:/email.investis.com/ls/click?upn=T-2Fn3OVRavEvfp-2BcwHA4A99imKpoqIJxvmXwKaaQPh-2F0-3DygFb_ojq2lu66bX8JNKV7VmBiOZ2gLVi27eAYFqE40NVToEeeHiYKncxdBspif1mQlBK7ih-2B5rzYsrNnDqgQn1wszyhe5xRGUvld0NWW3KwpUnWtxiJsqB0ttFTF4eNwtEIP6Oq8lyDW5KoQFtyJe-2Bm18YjgiHAhr23RBEd1PKOwFYY8z7PScBuJSe1ztaC6p56jTzGST-2Fvc-2BetCMz1pPnnGDUjyivzqA2pH29Vmiz8T-2BmmunkBHoR5LSxI1VjgVEsv7cApWyuKiG8-2BGNJnO5ejYTcA-3D-3D__;!!EOxaMA!CjjXZ7KAZ7idANJdcoLB7daWoS810tckeGbds16Y8bqw50-1iPUaVwYwmb01-ewc$)
. To download the new IHG One Rewards app, visit the Apple App
(https://apps.apple.com/us/app/ihg-hotel-deals-rewards/id368217298) or Google
Play (https://play.google.com/store/apps/details?id=com.ihg.apps.android)
stores.

 

For our latest news, visit our Newsroom
(https://www.ihgplc.com/en/news-and-media) and follow us on LinkedIn
(https://www.linkedin.com/company/ihghotels&resorts/) , Facebook
(http://www.facebook.com/ihgcorporate) and Twitter
(http://www.twitter.com/IHGCorporate) .

 

 

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