REG - Interco. Hotels Grp - Notice of AGM

Intercontinental HotelsAnnouncement

27/03/2024 11:00

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RNS Number : 5194I  InterContinental Hotels Group PLC  27 March 2024

27 March 2024

 

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 2024 Annual General Meeting

2.   Form of Proxy for 2024 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
(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 3 May 2024 at Kimpton Fitzroy
      London, 1-8 Russell Square, London WC1B 5BE.
 ●    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 30 April 2024.
 ●    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:     Mike Ward (+44 (0)7795 257 407)

 

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 19 hotel brands and IHG One Rewards
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, one of the world's largest hotel loyalty programmes, IHG has more than 6,300
open hotels in over 100 countries, and a development pipeline of over 2,000
properties.

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, 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$)
 

·      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
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and IHG One Rewards
(https://urldefense.com/v3/__http:/email.investis.com/ls/click?upn=T-2Fn3OVRavEvfp-2BcwHA4A99imKpoqIJxvmXwKaaQPh-2F0-3DWRyg_ojq2lu66bX8JNKV7VmBiOZ2gLVi27eAYFqE40NVToEeeHiYKncxdBspif1mQlBK7ih-2B5rzYsrNnDqgQn1wszyhe5xRGUvld0NWW3KwpUnWtxiJsqB0ttFTF4eNwtEIP6kSr4ko-2BM9Eu7mq8uC-2B1gWU2lu7lZ9F3KUBQzoAjW-2BM2B7x2abfvFBRGOT5KW4dKXLIEETVYkwQpFVGAxjLdwsYFzsqjPnQWXBEONWyuCdFv86q7tctP-2BRlgdWXXUuXbCPjNKvA-2BQ8hKWqqB6PcFfAA-3D-3D__;!!EOxaMA!CjjXZ7KAZ7idANJdcoLB7daWoS810tckeGbds16Y8bqw50-1iPUaVwYwmZjOLg6A$)
. 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.

 

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