Result of AGM

RNS Number : 6573K
InterContinental Hotels Group PLC
06 May 2022
 

INTERCONTINENTAL HOTELS GROUP PLC

 

Results of 2022 Annual General Meeting

 

The Annual General Meeting of InterContinental Hotels Group PLC was held on Friday 6 May 2022.

 

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 2021

136,597,592

99.90

131,957

0.10

136,729,549

74.30%

631,759

2

Directors' Remuneration Report 2021

120,588,496

90.01

13,388,131

9.99

133,976,627

72.81%

3,384,681

3

Declaration of final dividend

136,007,309

99.16

1,153,027

0.84

137,160,336

74.54%

200,972

4(a)

Re-election of Graham Allan as a Director

136,137,835

99.27

1,007,466

0.73

137,145,301

74.53%

215,436

4(b)

Re-election of Daniela Barone Soares as a Director

137,042,731

99.93

99,820

0.07

137,142,551

74.53%

218,186

4(c)

Re-election of Keith Barr as a Director

137,092,334

99.96

56,120

0.04

137,148,454

74.53%

212,283

4(d)

Re-election of Patrick Cescau as a Director

134,519,242

98.09

2,625,504

1.91

137,144,746

74.53%

215,991

4(e)

Re-election of Arthur de Haast as a Director

136,632,234

99.63

504,009

0.37

137,136,243

74.52%

224,494

4(f)

Re-election of Ian Dyson as a Director

134,008,728

97.72

3,123,962

2.28

137,132,690

74.52%

228,047

4(g)

Re-election of Paul Edgecliffe-Johnson as a Director

135,760,170

99.94

77,238

0.06

135,837,408

73.82%

1,523,329

4(h)

Re-election of Duriya Farooqui as a Director

136,925,664

99.84

220,822

0.16

137,146,486

74.53%

219,409

4(i)

Re-election of Jo Harlow as a Director

134,665,810

98.19

2,478,610

1.81

137,144,420

74.53%

221,475

4(j)

Re-election of Elie Maalouf as a Director

137,113,951

99.97

38,436

0.03

137,152,387

74.53%

213,508

4(k)

Re-election of Jill McDonald as a Director

134,742,035

98.24

2,409,531

1.76

137,151,566

74.53%

214,329

4(l)

Re-election of Sharon Rothstein as a Director

136,932,255

99.84

221,262

0.16

137,153,517

74.53%

212,378

5

Appointment of Auditor

136,668,336

99.64

489,855

0.36

137,158,191

74.54%

208,275

6

Remuneration of Auditor

137,114,995

99.97

40,010

0.03

137,155,005

74.53%

211,461

7

Political Donations

133,245,786

97.10

3,973,807

2.90

137,219,593

74.57%

146,748

8

Allotment of shares

127,950,866

93.29

9,197,496

6.71

137,148,362

74.53%

218,104

9

Disapplication of pre-emption rights

136,337,851

99.69

428,772

0.31

136,766,623

74.32%

599,843

10

Further disapplication of pre-emption rights

135,601,503

99.15

1,159,176

0.85

136,760,679

74.32%

600,629

11

Authority to purchase own shares

136,623,464

99.62

518,064

0.38

137,141,528

74.53%

219,780

12

Notice of General Meetings

127,936,866

93.28

9,216,968

6.72

137,153,834

74.53%

207,474

 

 

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 12 are special resolutions.

 

4.  IHG's total issued share capital consists of 187,717,720 ordinary shares of 20 340/399 pence each, of which 3,701,408 ordinary shares are held in treasury. The total number of voting rights in the Company is 184,016,312.

 

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)

Joe Simpson (+44 (0)7976 862 072)

Media Relations

 

Amy Shields (+44 (0)7881 035 550)

Claire Scicluna (+44 (0)7776 778 808)

 

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 17 hotel brands and
IHG One Rewards , one of the world's largest hotel loyalty programmes, IHG has around 6,000 open hotels in over 100 countries, and more than 1,800 in the development pipeline.

 

· 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 Hotels & Resorts , Holiday Inn Express , avid hotels

· Suites:   Atwell Suites , Staybridge Suites , Holiday Inn Club Vacations , Candlewood Suites  

 

InterContinental Hotels Group PLC is the Group's holding company and is incorporated and registered in England and Wales. Approximately 325,000 people work across IHG's hotels and corporate offices globally.

Visit us online for more about our
hotels and reservations and IHG One Rewards . For our latest news, visit our Newsroom and follow us on LinkedIn , Facebook   and  Twitter .

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