REG - Interco. Hotels Grp - Result of AGM

Intercontinental HotelsAnnouncement

07/05/2026 14:00

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RNS Number : 4729D  InterContinental Hotels Group PLC  07 May 2026

INTERCONTINENTAL HOTELS GROUP PLC

 

Results of 2026 Annual General Meeting and Non-Executive Director Update

 

The Annual General Meeting of InterContinental Hotels Group PLC ("IHG") was
held on Thursday 7 May 2026.

 

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 2025                      114,835,364  99.95  62,780         0.05   114,898,144  76.61%    413,722
 2       Directors' Remuneration Report 2025           108,522,591  94.50  6,319,297      5.50   114,841,888  76.57%    469,978
 3       Declaration of final dividend                 115,240,754  99.99  12,610         0.01   115,253,364  76.85%    58,501
 4(a)    Election of Nicholas Cadbury as a Director    114,925,897  99.73  312,562        0.27   115,238,459  76.84%    73,406
 4(b)    Re-election of Graham Allan as a Director     114,259,404  99.15  979,846        0.85   115,239,250  76.84%    72,615
 4(c)    Re-election of Arthur de Haast as a Director  114,926,136  99.73  311,720        0.27   115,237,856  76.84%    74,010
 4(d)    Re-election of Duriya Farooqui as a Director  114,920,332  99.72  317,838        0.28   115,238,170  76.84%    73,695
 4(e)    Re-election of Michael Glover as a Director   114,163,587  99.06  1,084,011      0.94   115,247,598  76.84%    64,267
 4(f)    Re-election of Byron Grote as a Director      113,915,277  98.85  1,324,374      1.15   115,239,651  76.84%    72,215
 4(g)    Re-election of Elie Maalouf as a Director     114,454,603  99.31  793,502        0.69   115,248,105  76.84%    63,760
 4(h)    Re-election of Deanna Oppenheimer             113,736,861  98.69  1,506,755      1.31   115,243,616  76.84%    68,249
 4(i)    Re-election of Angie Risley as a Director     92,014,609   80.12  22,828,450     19.88  114,843,059  76.57%    468,806
 4(j)    Re-election of Sharon Rothstein               114,912,537  99.72  325,546        0.28   115,238,083  76.84%    73,783
 5       Reappointment of Auditor                      114,601,620  99.44  642,255        0.56   115,243,875  76.84%    67,990
 6       Remuneration of Auditor                       115,155,696  99.92  88,917         0.08   115,244,613  76.84%    67,253
 7       Political Donations                           112,295,157  97.86  2,451,034      2.14   114,746,191  76.51%    565,674
 8       Allotment of Shares                           109,728,964  95.24  5,487,602      4.76   115,216,566  76.82%    95,299
 9       Disapplication of pre-emption rights          110,825,076  96.18  4,400,517      3.82   115,225,593  76.83%    86,273
 10      Further disapplication of pre-emption rights  105,962,378  91.98  9,245,103      8.02   115,207,481  76.82%    104,384
 11      Authority to purchase own shares              115,091,733  99.88  140,793        0.12   115,232,526  76.83%    79,340
 12      Notice of General Meetings                    108,239,733  93.93  6,993,709      6.07   115,233,442  76.83%    78,424

 

IHG is pleased that all resolutions were supported at today's Annual General
Meeting.

Additionally, IHG announces that following Sir Ron Kalifa's resignation from
the Board and Nicholas Cadbury's appointment to the Board, Sharon Rothstein,
Non-Executive Director, has been appointed as a member of the Remuneration
Committee and has stepped down from the Audit Committee with effect from 6 May
2026.

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 155,388,208 ordinary
shares of 20 (340)/(399) pence each, of which 5,431,782 ordinary shares are
held in treasury. The total number of voting rights in the Company is
149,956,426.

 

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); Kate Carpenter (+44 (0)7825 655 702);

                      Joe Simpson (+44 (0)7976 862 072)
 Media Relations:     Neil Maidment (+44 (0)7970 668 250); Mike Ward (+44 (0)7795 257 407)

 

About IHG Hotels & Resorts:

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

 

With a family of 21 hotel brands and IHG One Rewards
(https://www.ihg.com/onerewards/content/us/en/home) , one of the world's
largest hotel loyalty programmes with over 160 million members, IHG has more
than one million rooms across 7,000 hotels in over 100 countries, and a
development pipeline of a further 2,300 properties.

 

·      Luxury & Lifestyle: Six Senses (https://www.sixsenses.com/en)
, Regent (https://www.ihg.com/regent/) , InterContinental
(https://www.ihg.com/intercontinental/hotels/gb/en/reservation?scmisc=WEB-_-6C-_-GLO-_-QE-_-AWA-_-BrandsPage-_-PageCTA-_-InterContinental)
, Vignette Collection (https://www.vignettecollectionhotels.com/) , Kimpton
(https://www.ihg.com/kimptonhotels/hotels/gb/en/reservation?scmisc=WEB-_-6C-_-GLO-_-QE-_-AWA-_-BrandsPage-_-PageCTA-_-Kimpton)
, Hotel Indigo (https://www.ihg.com/hotelindigo)

·      Premium: Noted Collection, (https://notedcollection.com/) voco
(https://www.ihg.com/voco/hotels/gb/en/reservation?scmisc=WEB-_-6C-_-GLO-_-QE-_-AWA-_-BrandsPage-_-PageCTA-_-Voco)
, Ruby (https://www.ruby-hotels.com/) , HUALUXE (https://www.ihg.com/hualuxe)
, (https://www.ihg.com/hualuxe) Crowne Plaza (https://www.ihg.com/crowneplaza)
, EVEN (https://www.ihg.com/evenhotels)

·      Essentials: Holiday Inn Express
(https://www.ihg.com/holidayinnexpress) , Holiday Inn Hotels & Resorts
(https://www.ihg.com/holidayinn) , Garner
(https://www.ihg.com/garner-hotels/hotels/gb/en/reservation?scmisc=WEB-_-6C-_-GLO-_-QE-_-AWA-_-BrandsPage-_-PageCTA-_-Garnerhotels)
, avid (https://www.ihg.com/avidhotels)

·      Suites: Atwell Suites (https://www.atwellsuites.com/) ,
Staybridge Suites (https://www.ihg.com/staybridge) , Holiday Inn Club
Vacations (https://www.ihg.com/holidayinnclubvacations) , Candlewood
(https://www.ihg.com/candlewood) Suites (https://www.ihg.com/candlewood)

·      Exclusive Partners: Iberostar Beachfront
(https://www.ihg.com/content/us/en/iberostar-beachfront-resorts) 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 400,000 people
work across IHG's hotels and corporate offices globally.

 

Visit us online for more about our hotels and reservations
(https://www.ihg.com/hotels/gb/en/reservation) and IHG One Rewards
(https://www.ihg.com/onerewards) . To download the 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%26resorts) .

 
 

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