Result of AGM

InterContinental Hotels Group PLC 01 June 2006 1 June 2006 INTERCONTINENTAL HOTELS GROUP ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING All resolutions passed At the Company's Annual General Meeting held on 1 June 2006 all the resolutions set out in the Company's Notice of Meeting to shareholders dated 1 March 2006 were proposed and duly passed. Voting on each resolution was conducted by way of a poll. Details of the votes cast are set out below: RESOLUTION FOR AGAINST 1 Receipt of financial statements 243,950,377 341,024 2 Approval of Remuneration Report 240,283,907 4,522,683 3 Declaration of final dividend 249,086,899 55,269 4(a) Election of Jennifer Laing 248,758,805 328,985 4(b) Election of Jonathan Linen 248,706,802 377,587 4(c) Re-election of Robert C Larson 247,882,213 665,305 4(d) Re-election of Stevan Porter 248,655,836 429,678 5 Reappointment of auditors 248,570,779 544,361 6 Authority to set auditors' remuneration 248,579,865 521,053 7 Political donations 242,965,273 5,948,666 8 Allotment of shares 244,213,612 4,841,992 9 Disapplication of pre-emption rights 248,711,143 267,136 10 Authority to purchase own shares 248,876,412 208,443 For further information, please contact InterContinental Hotels Group Media Enquiries Leslie McGibbon +44 (0) 1753 410 425 +44 (0) 7808 094 471 Investor Relations Gavin Flynn, Paul Edgecliffe-Johnson +44 (0) 1753 410 176 +44 (0) 7808 098 972 InterContinental Hotels Group PLC of the United Kingdom (LON:IHG, NYSE:IHG (ADRs)) is the world's largest hotel group by number of rooms. InterContinental Hotels Group owns, manages, leases or franchises, through various subsidiaries, over 3,600 hotels and 537,500 guest rooms in nearly 100 countries and territories around the world. The Group owns a portfolio of well recognised and respected hotel brands including InterContinental(R) Hotels & Resorts, Crowne Plaza(R) Hotels & Resorts, Holiday Inn(R) Hotels and Resorts, Holiday Inn Express(R), Staybridge Suites(R), Candlewood Suites(R) and Hotel IndigoTM, and also manages the world's largest hotel loyalty programme, Priority Club(R) Rewards. InterContinental Hotels Group offers information and online reservations for all its hotel brands at www.ichotelsgroup.com and information for the Priority Club Rewards programme at www.priorityclub.com. For the latest news from InterContinental Hotels Group, visit our online Press Office at www.ihgplc.com/media. This information is provided by RNS The company news service from the London Stock Exchange
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