Intercontinental Hotels Group PLC /New/ 6-K, filed May 3, 2024
Intercontinental Hotels Group PLC /New/ (IHG)
6-K
2024-05-03
For: 2024-05-03
View Original
Added on
April 07, 2026
About this 6-K
Intercontinental Hotels Group PLC /New/ filed this 6-K on May 3, 2024.
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 03 May 2024
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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Result
of AGM dated 03 May 2024
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Exhibit
No: 99.1
INTERCONTINENTAL HOTELS GROUP PLC
Results
of 2024 Annual General Meeting
The Annual General Meeting of InterContinental Hotels Group PLC was
held on Friday 3 May 2024.
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
|
Report and Accounts 2023
|
136,281,568
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99.98
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27,282
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0.02
|
136,308,850
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83.63%
|
439,016
|
|
2
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Directors' Remuneration Report 2023
|
129,044,097
|
94.49
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7,530,850
|
5.51
|
136,574,947
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83.80%
|
172,918
|
|
3
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Declaration of final dividend
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136,706,169
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100.00
|
6,344
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0.00
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136,712,513
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83.88%
|
35,353
|
|
4(a)
|
Election of Sir Ron Kalifa as a Director
|
136,673,004
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99.98
|
23,668
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0.02
|
136,696,672
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83.87%
|
51,194
|
|
4(b)
|
Election of Angie Risley as a Director
|
135,163,072
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98.88
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1,536,480
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1.12
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136,699,552
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83.87%
|
48,314
|
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4(c)
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Re-election of Graham Allan as a Director
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136,014,341
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99.50
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683,895
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0.50
|
136,698,236
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83.87%
|
49,630
|
|
4(d)
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Re-election of Daniela Barone Soares as a Director
|
136,553,716
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99.89
|
144,246
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0.11
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136,697,962
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83.87%
|
49,904
|
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4(e)
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Re-election of Arthur de Haast as a Director
|
136,556,109
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99.90
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141,259
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0.10
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136,697,368
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83.87%
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50,498
|
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4(f)
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Re-election of Duriya Farooqui as a Director
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136,536,268
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99.89
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144,526
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0.11
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136,680,794
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83.86%
|
67,072
|
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4(g)
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Re-election of Michael Glover as a Director
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136,647,453
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99.96
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49,312
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0.04
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136,696,765
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83.87%
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51,101
|
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4(h)
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Re-election of Byron Grote as a Director
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132,796,002
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97.14
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3,903,026
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2.86
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136,699,028
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83.87%
|
48,836
|
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4(i)
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Re-election of Elie Maalouf as a Director
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136,681,236
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99.99
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16,875
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0.01
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136,698,111
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83.87%
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49,755
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4(j)
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Re-election of Deanna Oppenheimer as a Director
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136,413,474
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99.79
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285,872
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0.21
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136,699,346
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83.87%
|
48,520
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4(k)
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Re-election of Sharon Rothstein as a Director
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136,556,846
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99.90
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142,421
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0.10
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136,699,267
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83.87%
|
48,599
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|
5
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Reappointment of Auditor
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136,274,747
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99.69
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424,920
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0.31
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136,699,667
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83.87%
|
48,199
|
|
6
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Remuneration of Auditor
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136,686,978
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99.99
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16,942
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0.01
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136,703,920
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83.88%
|
43,946
|
|
7
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Political Donations
|
133,314,012
|
97.88
|
2,891,711
|
2.12
|
136,205,723
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83.57%
|
542,143
|
|
8
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Allotment of Shares
|
130,149,864
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95.21
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6,546,061
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4.79
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136,695,925
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83.87%
|
51,940
|
|
9
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Disapplication of pre-emption rights
|
122,026,456
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89.28
|
14,655,679
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10.72
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136,682,135
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83.86%
|
65,730
|
|
10
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Further disapplication of pre-emption rights
|
116,719,244
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85.54
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19,730,160
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14.46
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136,449,404
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83.72%
|
298,460
|
|
11
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Authority to purchase own shares
|
136,169,904
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99.62
|
524,923
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0.38
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136,694,827
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83.87%
|
53,038
|
|
12
|
Notice of General Meetings
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130,677,169
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95.59
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6,024,654
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4.41
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136,701,823
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83.88%
|
46,042
|
|
13
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Adoption of new Articles of Association
|
135,000,634
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98.78
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1,669,407
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1.22
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136,670,041
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83.86%
|
77,824
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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
13 are special resolutions.
4. IHG's
total issued share capital consists of 169,929,605 ordinary shares
of 20 340/399 pence
each, of which 7,006,782 ordinary shares are held in treasury. The
total number of voting rights in the Company is
162,922,823.
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); Aleksandar Milenkovic (+44
(0)7469 905 720); 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 [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, 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.
●
Luxury &
Lifestyle: Six
Senses Hotels Resorts Spas, Regent
Hotels & Resorts, InterContinental
Hotels & Resorts, Vignette
Collection, Kimpton
Hotels & Restaurants, Hotel
Indigo
●
Premium: voco
hotels, 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 345,000 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.
Lindsay
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Name:
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C.
LINDSAY
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Title:
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SENIOR
ASSISTANT COMPANY SECRETARY
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Date:
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03 May 2024
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