Intercontinental Hotels Group PLC 6-K, filed May 8, 2025
Intercontinental Hotels Group PLC (IHG)
6-K
2025-05-08
For: 2025-05-08
View Original
Added on
April 07, 2026
About this 6-K
Intercontinental Hotels Group PLC filed this 6-K on May 8, 2025.
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
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EXHIBIT
INDEX
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99.1
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Results
of 2025 Annual General Meeting dated 08 May 2025
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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
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VOTES FOR
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%
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VOTES AGAINST
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%
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TOTAL VOTES
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% of ISC
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VOTES WITHHELD
|
|
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1
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Report and Accounts 2024
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123,647,307
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99.99
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12,866
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0.01
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123,660,173
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79.44%
|
449,312
|
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2
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Directors' Remuneration Policy
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83,101,700
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69.51
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36,445,863
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30.49
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119,547,563
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76.80%
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4,561,922
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3
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Directors' Remuneration Report 2024
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97,581,504
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79.00
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25,940,873
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21.00
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123,522,377
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79.35%
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587,107
|
|
4
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Declaration of final dividend
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124,061,304
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100.00
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3,004
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0.00
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124,064,308
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79.70%
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45,177
|
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5(a)
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Re-election of Graham Allan as a Director
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123,506,234
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99.56
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551,053
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0.44
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124,057,287
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79.69%
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52,198
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5(b)
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Re-election of Arthur de Haast as a Director
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124,041,165
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99.99
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14,181
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0.01
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124,055,346
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79.69%
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54,139
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5(c)
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Re-election of Duriya Farooqui as a Director
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124,003,749
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99.97
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36,064
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0.03
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124,039,813
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79.68%
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69,672
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5(d)
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Re-election of Michael Glover as a Director
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123,892,241
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99.87
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164,484
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0.13
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124,056,725
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79.69%
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52,760
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5(e)
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Re-election of Byron Grote as a Director
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123,037,720
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99.18
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1,019,121
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0.82
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124,056,841
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79.69%
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52,643
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5(f)
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Re-election of Sir Ron Kalifa as a Director
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123,751,905
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99.75
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304,941
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0.25
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124,056,846
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79.69%
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52,639
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5(g)
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Re-election of Elie Maalouf as a Director
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124,043,262
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99.99
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14,130
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0.01
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124,057,392
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79.69%
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52,093
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5(h)
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Re-election of Deanna Oppenheimer as a Director
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123,090,628
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99.31
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853,890
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0.69
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123,944,518
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79.62%
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164,967
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5(i)
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Re-election of Angie Risley as a Director
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120,894,739
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97.45
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3,161,730
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2.55
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124,056,469
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79.69%
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53,015
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5(j)
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Re-election
of Sharon Rothstein as a Director
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124,026,351
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99.98
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29,750
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0.02
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124,056,101
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79.69%
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53,384
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6
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Reappointment
of Auditor
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124,051,055
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99.99
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9,545
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0.01
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124,060,600
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79.70%
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48,885
|
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7
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Remuneration
of Auditor
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124,049,941
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99.99
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9,489
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0.01
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124,059,430
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79.70%
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49,751
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8
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Political
Donations
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120,358,056
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97.04
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3,672,821
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2.96
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124,030,877
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79.68%
|
78,608
|
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9
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Allotment
of Shares
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118,134,555
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95.24
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5,910,525
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4.76
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124,045,080
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79.69%
|
64,404
|
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10
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Disapplication
of pre-emption rights
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114,401,871
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92.22
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9,645,132
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7.78
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124,047,003
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79.69%
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62,481
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11
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Further
disapplication of pre-emption rights
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107,873,988
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87.09
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15,997,845
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12.91
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123,871,833
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79.58%
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237,617
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12
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Authority
to purchase own shares
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123,812,832
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99.85
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181,190
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0.15
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123,994,022
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79.65%
|
115,462
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13
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Notice
of General Meetings
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118,430,473
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95.46
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5,633,403
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4.54
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124,063,876
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79.70%
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45,608
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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:
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Investor
Relations:
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Stuart
Ford (+44 (0)7823 828 739); Kate Carpenter (+44 (0)7825 655
702);
Joe
Simpson (+44 (0)7976 862 072)
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Media
Relations:
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Neil
Maidment (+44 (0)7970 668 250); Mike Ward (+44 (0)7795 257
407)
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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.
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InterContinental Hotels Group PLC
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(Registrant)
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By:
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/s/ C. Bates
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Name:
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C.
BATES
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Title:
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SENIOR
ASSISTANT COMPANY SECRETARY
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Date:
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08 May
2025
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