Company Announcements

RNS Number : 9768X
InterContinental Hotels Group PLC
07 May 2021
 

INTERCONTINENTAL HOTELS GROUP PLC

 

Results of 2021 Annual General Meeting

 

The Annual General Meeting of InterContinental Hotels Group PLC was held on Friday 7 May 2021.

 

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 2020

148,179,384

99.74

393,058

0.26

148,572,442

81.09%

439,317




2

Directors' Remuneration Report 2020

137,628,120

92.43

11,277,368

7.57

148,905,488

81.27%

106,271




3(a)

Election of Graham Allan as a Director

148,561,872

99.75

373,361

0.25

148,935,233

81.29%

75,751




3(b)

Election of Richard Anderson as a Director

148,739,481

99.86

203,976

0.14

148,943,457

81.29%

67,527




3(c)

Election of Daniela Barone Soares as a Director

148,898,446

99.97

38,052

0.03

148,936,498

81.29%

74,486




3(d)

Election of Duriya Farooqui as a Director

148,901,595

99.98

35,288

0.02

148,936,883

81.29%

74,101




3(e)

Election of Sharon Rothstein as a Director

148,900,900

99.98

36,414

0.02

148,937,314

81.29%

73,670




3(f)

Re-election of Keith Barr as a Director

148,923,035

99.98

23,589

0.02

148,946,624

81.30%

64,360




3(g)

Re-election of Patrick Cescau as a Director

147,056,794

99.53

699,530

0.47

147,756,324

80.65%

1,254,660




3(h)

Re-election of Arthur de Haast as a Director

148,897,007

99.97

38,906

0.03

148,935,913

81.29%

75,071




3(i)

Re-election of Ian Dyson as a Director

145,936,966

97.99

3,000,192

2.01

148,937,158

81.29%

73,826




3(j)

Re-election of Paul Edgecliffe-Johnson as a Director

148,874,662

99.95

70,995

0.05

148,945,657

81.29%

65,327




3(k)

Re-election of Jo Harlow as a Director

145,090,869

97.41

3,855,836

2.59

148,946,705

81.30%

64,279




3(l)

Re-election of Elie Maalouf as a Director

148,892,447

99.96

53,968

0.04

148,946,415

81.30%

64,569




3(m)

Re-election of Jill McDonald as a Director

148,493,319

99.70

444,057

0.30

148,937,376

81.29%

73,608




3(n)

Re-election of Dale Morrison as a Director

147,516,584

99.05

1,419,984

0.95

148,936,568

81.29%

74,416




4

Appointment of Auditor

147,544,568

99.05

1,410,880

0.95

148,955,448

81.30%

56,311




5

Remuneration of Auditor

148,717,214

99.84

238,599

0.16

148,955,813

81.30%

55,946




6

Political Donations

140,217,056

97.83

3,103,246

2.17

143,320,302

78.22%

5,691,457




7

Amendment to borrowing limit

146,152,398

98.15

2,757,820

1.85

148,910,218

81.28%

101,541




8

Allotment of shares

140,095,159

94.06

8,848,572

5.94

148,943,731

81.29%

68,028




9

Disapplication of pre-emption rights

148,537,383

99.88

177,904

0.12

148,715,287

81.17%

296,472




10

Further disapplication of pre-emption rights

146,605,702

98.58

2,109,439

1.42

148,715,141

81.17%

296,618




11

Authority to purchase own shares

148,362,912

99.62

571,823

0.38

148,934,735

81.29%

77,024




12

Notice of General Meetings

141,615,487

95.07

7,345,352

4.93

148,960,839

81.30%

50,920




  

 

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 4,501,408 ordinary shares are held in treasury. The total number of voting rights in the Company is 183,216,312.

 

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; Rakesh Patel)

+44 (0)1895 512 176

+44 (0)7527 419 431

Media Relations (Yasmin Diamond; Mark Debenham)

+44 (0)1895 512 097

+44 (0)7527 424 046

 

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 16 hotel brands and IHG Rewards, one of the world's largest hotel loyalty programmes, IHG has nearly 6,000 open hotels in more than 100 countries, and a further 1,800 in the development pipeline.

 

-     Premium: HUALUXE Hotels & Resorts, Crowne Plaza Hotels & Resorts, EVEN Hotels, voco Hotels

-     Luxury and lifestyle: Six Senses Hotels Resorts Spas, Regent Hotels & Resorts, InterContinental Hotels & Resorts, Kimpton Hotels & Restaurants, Hotel Indigo

-     Essentials: Holiday Inn Hotels & Resorts, Holiday Inn Express, avid hotels

-     Suites: Atwell Suites, Staybridge SuitesHoliday Inn Club Vacations, Candlewood Suites 

 

InterContinental Hotels Group PLC is the Group's holding company and is incorporated in Great Britain and registered in England and Wales. Approximately 350,000 people work across IHG's hotels and corporate offices globally.

 

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

 

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