REG - Interco. Hotels Grp - Results of 2025 Annual General Meeting

Intercontinental HotelsAnnouncement

08/05/2025 15:30

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RNS Number : 9335H  InterContinental Hotels Group PLC  08 May 2025

INTERCONTINENTAL HOTELS GROUP PLC

 

Results of 2025 Annual General Meeting

 

The Annual General Meeting of InterContinental Hotels Group PLC was held on
Thursday 8 May 2025.

 

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 2024                         123,647,307  99.99   12,866         0.01   123,660,173  79.44%    449,312
 2       Directors' Remuneration Policy                   83,101,700   69.51   36,445,863     30.49  119,547,563  76.80%    4,561,922
 3       Directors' Remuneration Report 2024              97,581,504   79.00   25,940,873     21.00  123,522,377  79.35%    587,107
 4       Declaration of final dividend                    124,061,304  100.00  3,004          0.00   124,064,308  79.70%    45,177
 5(a)    Re-election of Graham Allan as a Director        123,506,234  99.56   551,053        0.44   124,057,287  79.69%    52,198
 5(b)    Re-election of Arthur de Haast as a Director     124,041,165  99.99   14,181         0.01   124,055,346  79.69%    54,139
 5(c)    Re-election of Duriya Farooqui as a Director     124,003,749  99.97   36,064         0.03   124,039,813  79.68%    69,672
 5(d)    Re-election of Michael Glover as a Director      123,892,241  99.87   164,484        0.13   124,056,725  79.69%    52,760
 5(e)    Re-election of Byron Grote as a Director         123,037,720  99.18   1,019,121      0.82   124,056,841  79.69%    52,643
 5(f)    Re-election of Sir Ron Kalifa as a Director      123,751,905  99.75   304,941        0.25   124,056,846  79.69%    52,639
 5(g)    Re-election of Elie Maalouf as a Director        124,043,262  99.99   14,130         0.01   124,057,392  79.69%    52,093
 5(h)    Re-election of Deanna Oppenheimer as a Director  123,090,628  99.31   853,890        0.69   123,944,518  79.62%    164,967
 5(i)    Re-election of Angie Risley as a Director        120,894,739  97.45   3,161,730      2.55   124,056,469  79.69%    53,015
 5(j)    Re-election of Sharon Rothstein as a Director    124,026,351  99.98   29,750         0.02   124,056,101  79.69%    53,384
 6       Reappointment of Auditor                         124,051,055  99.99   9,545          0.01   124,060,600  79.70%    48,885
 7       Remuneration of Auditor                          124,049,941  99.99   9,489          0.01   124,059,430  79.70%    49,751
 8       Political Donations                              120,358,056  97.04   3,672,821      2.96   124,030,877  79.68%    78,608
 9       Allotment of Shares                              118,134,555  95.24   5,910,525      4.76   124,045,080  79.69%    64,404
 10      Disapplication of pre-emption rights             114,401,871  92.22   9,645,132      7.78   124,047,003  79.69%    62,481
 11      Further disapplication of pre-emption rights     107,873,988  87.09   15,997,845     12.91  123,871,833  79.58%    237,617
 12      Authority to purchase own shares                 123,812,832  99.85   181,190        0.15   123,994,022  79.65%    115,462
 13      Notice of General Meetings                       118,430,473  95.46   5,633,403      4.54   124,063,876  79.70%    45,608

 

The IHG Board is delighted that all resolutions were supported at today's
Annual General Meeting. In particular, the Board thanks our shareholders who
have voted in support of the Directors' Remuneration Policy (the Policy) and
the Directors' Remuneration Report 2024 (the Report). The Board notes that all
of IHG's top 10 largest shareholders supported the Policy and the Report.

The Board will continue to engage with and listen to the views of shareholders
and the proxy advisers in relation to the Policy and the Report. An update on
that engagement, and on any action taken as a result of these votes, will be
published within six months of the AGM, in accordance with the UK Corporate
Governance Code.

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 10 to 13 are special resolutions.

 

4.   IHG's total issued share capital consists of 161,771,631 ordinary
shares of 20 (340)/(399) pence each, of which 6,206,782 ordinary shares are
held in treasury. The total number of voting rights in the Company is
155,564,849.

 

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 20 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 145 million members, IHG has more
than 6,600 open hotels in over 100 countries, and a development pipeline of
over 2,200 properties.

·      Luxury & Lifestyle: Six Senses (https://www.sixsenses.com/en)
, Regent Hotels & Resorts (https://www.ihg.com/regent/) , InterContinental
Hotels & Resorts (https://www.intercontinental.com/) , Vignette Collection
(https://www.vignettecollectionhotels.com/) , Kimpton Hotels & Restaurants
(https://www.ihg.com/kimptonhotels) , Hotel Indigo
(https://www.ihg.com/hotelindigo)

·      Premium: voco hotels (https://www.ihg.com/voco/) , Ruby
(https://www.ruby-hotels.com/) , HUALUXE Hotels & Resorts
(https://www.ihg.com/hualuxe) , Crowne Plaza Hotels & Resorts
(https://www.ihg.com/crowneplaza) , EVEN Hotels
(https://www.ihg.com/evenhotels)

·      Essentials: Holiday Inn Express
(https://www.ihg.com/holidayinnexpress) , Holiday Inn Hotels & Resorts
(https://www.ihg.com/holidayinn) , Garner hotels
(https://www.ihg.com/content/us/en/garner-hotels) , avid hotels
(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 Suites
(https://www.ihg.com/candlewood)

·      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 385,000 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 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) .

 

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