6-K
Intercontinental Hotels Group PLC /New/ (IHG)
SECURITIES AND EXCHANGE COMMISSION
Washington DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 AND 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For 08 May 2025
InterContinental Hotels Group PLC
(Registrant's name)
1 Windsor Dials, Arthur Road, Windsor, SL4 1RS, United Kingdom
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F Form 40-F
EXHIBIT INDEX
| 99.1 | Results<br>of 2025 Annual General Meeting dated 08 May 2025 |
|---|
Exhibit No: 99.1
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<br>of Sharon Rothstein as a Director | 124,026,351 | 99.98 | 29,750 | 0.02 | 124,056,101 | 79.69% | 53,384 |
| 6 | Reappointment<br>of Auditor | 124,051,055 | 99.99 | 9,545 | 0.01 | 124,060,600 | 79.70% | 48,885 |
| 7 | Remuneration<br>of Auditor | 124,049,941 | 99.99 | 9,489 | 0.01 | 124,059,430 | 79.70% | 49,751 |
| 8 | Political<br>Donations | 120,358,056 | 97.04 | 3,672,821 | 2.96 | 124,030,877 | 79.68% | 78,608 |
| 9 | Allotment<br>of Shares | 118,134,555 | 95.24 | 5,910,525 | 4.76 | 124,045,080 | 79.69% | 64,404 |
| 10 | Disapplication<br>of pre-emption rights | 114,401,871 | 92.22 | 9,645,132 | 7.78 | 124,047,003 | 79.69% | 62,481 |
| 11 | Further<br>disapplication of pre-emption rights | 107,873,988 | 87.09 | 15,997,845 | 12.91 | 123,871,833 | 79.58% | 237,617 |
| 12 | Authority<br>to purchase own shares | 123,812,832 | 99.85 | 181,190 | 0.15 | 123,994,022 | 79.65% | 115,462 |
| 13 | Notice<br>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
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<br>Relations: | Stuart<br>Ford (+44 (0)7823 828 739); Kate Carpenter (+44 (0)7825 655<br>702);<br><br><br>Joe<br>Simpson (+44 (0)7976 862 072) |
|---|---|
| Media<br>Relations: | Neil<br>Maidment (+44 (0)7970 668 250); Mike Ward (+44 (0)7795 257<br>407) |
About IHG Hotels & Resorts:
IHG Hotels & Resorts (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, 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, Regent Hotels & Resorts, InterContinental Hotels & Resorts, Vignette Collection, Kimpton Hotels & Restaurants, Hotel Indigo
● Premium: voco hotels, Ruby, HUALUXE Hotels & Resorts, Crowne Plaza Hotels & Resorts, EVEN Hotels
● Essentials: Holiday Inn Express, Holiday Inn Hotels & Resorts, Garner hotels, avid hotels
● Suites: Atwell Suites, Staybridge Suites, Holiday Inn Club Vacations, Candlewood Suites
● Exclusive Partners: 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 and IHG One Rewards. To download the new IHG One Rewards app, visit the Apple App or Google Play stores.
For our latest news, visit our Newsroom and follow us on LinkedIn.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| InterContinental Hotels Group PLC | |
|---|---|
| (Registrant) | |
| By: | /s/ C. Bates |
| Name: | C.<br>BATES |
| Title: | SENIOR<br>ASSISTANT COMPANY SECRETARY |
| Date: | 08 May<br>2025 |