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 | VOTES FOR | % | VOTES AGAINST | % | TOTAL VOTES | % of ISC | VOTES WITHHELD | |
| 1 | Report and Accounts 2023 | 136,281,568 | 99.98 | 27,282 | 0.02 | 136,308,850 | 83.63% | 439,016 |
| 2 | Directors' Remuneration Report 2023 | 129,044,097 | 94.49 | 7,530,850 | 5.51 | 136,574,947 | 83.80% | 172,918 |
| 3 | Declaration of final dividend | 136,706,169 | 100.00 | 6,344 | 0.00 | 136,712,513 | 83.88% | 35,353 |
| 4(a) | Election of Sir Ron Kalifa as a Director | 136,673,004 | 99.98 | 23,668 | 0.02 | 136,696,672 | 83.87% | 51,194 |
| 4(b) | Election of Angie Risley as a Director | 135,163,072 | 98.88 | 1,536,480 | 1.12 | 136,699,552 | 83.87% | 48,314 |
| 4(c) | Re-election of Graham Allan as a Director | 136,014,341 | 99.50 | 683,895 | 0.50 | 136,698,236 | 83.87% | 49,630 |
| 4(d) | Re-election of Daniela Barone Soares as a Director | 136,553,716 | 99.89 | 144,246 | 0.11 | 136,697,962 | 83.87% | 49,904 |
| 4(e) | Re-election of Arthur de Haast as a Director | 136,556,109 | 99.90 | 141,259 | 0.10 | 136,697,368 | 83.87% | 50,498 |
| 4(f) | Re-election of Duriya Farooqui as a Director | 136,536,268 | 99.89 | 144,526 | 0.11 | 136,680,794 | 83.86% | 67,072 |
| 4(g) | Re-election of Michael Glover as a Director | 136,647,453 | 99.96 | 49,312 | 0.04 | 136,696,765 | 83.87% | 51,101 |
| 4(h) | Re-election of Byron Grote as a Director | 132,796,002 | 97.14 | 3,903,026 | 2.86 | 136,699,028 | 83.87% | 48,836 |
| 4(i) | Re-election of Elie Maalouf as a Director | 136,681,236 | 99.99 | 16,875 | 0.01 | 136,698,111 | 83.87% | 49,755 |
| 4(j) | Re-election of Deanna Oppenheimer as a Director | 136,413,474 | 99.79 | 285,872 | 0.21 | 136,699,346 | 83.87% | 48,520 |
| 4(k) | Re-election of Sharon Rothstein as a Director | 136,556,846 | 99.90 | 142,421 | 0.10 | 136,699,267 | 83.87% | 48,599 |
| 5 | Reappointment of Auditor | 136,274,747 | 99.69 | 424,920 | 0.31 | 136,699,667 | 83.87% | 48,199 |
| 6 | Remuneration of Auditor | 136,686,978 | 99.99 | 16,942 | 0.01 | 136,703,920 | 83.88% | 43,946 |
| 7 | Political Donations | 133,314,012 | 97.88 | 2,891,711 | 2.12 | 136,205,723 | 83.57% | 542,143 |
| 8 | Allotment of Shares | 130,149,864 | 95.21 | 6,546,061 | 4.79 | 136,695,925 | 83.87% | 51,940 |
| 9 | Disapplication of pre-emption rights | 122,026,456 | 89.28 | 14,655,679 | 10.72 | 136,682,135 | 83.86% | 65,730 |
| 10 | Further disapplication of pre-emption rights | 116,719,244 | 85.54 | 19,730,160 | 14.46 | 136,449,404 | 83.72% | 298,460 |
| 11 | Authority to purchase own shares | 136,169,904 | 99.62 | 524,923 | 0.38 | 136,694,827 | 83.87% | 53,038 |
| 12 | Notice of General Meetings | 130,677,169 | 95.59 | 6,024,654 | 4.41 | 136,701,823 | 83.88% | 46,042 |
| 13 | Adoption of new Articles of Association | 135,000,634 | 98.78 | 1,669,407 | 1.22 | 136,670,041 | 83.86% | 77,824 |
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:
| Investor Relations: | Stuart Ford (+44 (0)7823 828 739); Aleksandar Milenkovic (+44 (0)7469 905 720); 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 [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
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· 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.
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