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.
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