TIDMIHG
RNS Number : 2092N
InterContinental Hotels Group PLC
04 May 2018
INTERCONTINENTAL HOTELS GROUP PLC
Results of 2018 Annual General Meeting
The Annual General Meeting of InterContinental Hotels Group PLC
was held on Friday 4 May 2018.
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 % VOTES % TOTAL % of VOTES
FOR AGAINST VOTES ISC WITHHELD
VOTED
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Report
and Accounts
1 2017 146,694,384 99.91 137,071 0.09 146,831,455 77.01 90,421
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Directors'
Remuneration
Report
2 2017 118,770,985 82.33 25,486,193 17.67 144,257,178 75.66 2,664,237
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Declaration
of final
3 dividend 146,811,628 99.95 74,311 0.05 146,885,939 77.04 35,937
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Election
of Keith
Barr as
4(a) a Director 146,519,288 99.76 346,857 0.24 146,866,145 77.03 55,731
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Election
of Elie
Maalouf
4(b) as a Director 146,414,361 99.69 451,496 0.31 146,865,857 77.03 56,019
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Re-election
of Anne
Busquet
4(c) as a Director 146,316,561 99.62 553,828 0.38 146,870,389 77.03 51,487
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Re-election
of Patrick
Cescau
4(d) as a Director 146,181,740 99.53 687,997 0.47 146,869,737 77.03 52,139
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Re-election
of Ian
Dyson
4(e) as a Director 133,614,636 90.98 13,252,913 9.02 146,867,549 77.03 54,362
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Re-election
of Paul
Edgecliffe-Johnson
4(f) as a Director 146,248,174 99.58 620,179 0.42 146,868,353 77.03 53,523
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Re-election
of Jo
Harlow
4(g) as a Director 136,422,909 92.89 10,447,243 7.11 146,870,152 77.03 51,723
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Re-election
of Luke
Mayhew
4(h) as a Director 146,556,079 99.79 312,602 0.21 146,868,681 77.03 53,195
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Re-election
of Jill
McDonald
4(i) as a Director 146,500,740 99.75 370,678 0.25 146,871,418 77.03 50,458
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Re-election
of Dale
Morrison
4(j) as a Director 136,553,455 92.98 10,313,888 7.02 146,867,343 77.03 54,532
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Re-election
of Malina
Ngai as
4(k) a Director 136,580,982 93.00 10,285,773 7.00 146,866,755 77.03 55,119
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Re-appointment
5 of Auditor 144,962,118 98.70 1,916,086 1.30 146,878,204 77.03 43,672
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Remuneration
6 of Auditor 146,641,519 99.85 227,028 0.15 146,868,547 77.03 53,329
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Political
7 donations 144,257,940 98.27 2,545,084 1.73 146,803,024 76.99 118,852
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Allotment
8 of shares 129,031,255 87.87 17,815,029 12.13 146,846,284 77.02 75,592
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Disapplication
of pre-emption
9 rights 146,758,113 99.95 73,989 0.05 146,832,102 77.01 89,376
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Further
disapplication
of pre-emption
10 rights 144,403,244 98.34 2,433,219 1.66 146,836,463 77.01 85,303
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Authority
to purchase
11 own shares 145,370,818 98.99 1,490,355 1.01 146,861,173 77.02 60,551
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
Notice
of General
12 Meetings 137,489,145 93.61 9,392,457 6.39 146,881,602 77.03 40,274
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
New Articles
13 of Association 145,340,899 98.97 1,517,986 1.03 146,858,885 77.02 62,991
---------- -------------------- ------------ ------ ----------- ------ ------------ ------ ----------
NOTES:
1. The 'For' vote includes those giving the Chairman 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. The total number of ordinary shares in issue, excluding
treasury shares, on 3 May 2018 was 190,669,939. The Company holds
6,927,671 treasury shares.
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 www.hemscott.com/nsm.do
Unless otherwise defined herein, terms used in this announcement
shall have the meaning given to them in the Notice of Meeting.
Enquiries:
Investor Relations
Investor Relations (Catherine Dolton; Tom Yates): +44 (0)1895 512 176 +44(0)7527 419 431
Media Relations
Media Relations (Yasmin Diamond; Zoe Bird): +44 (0)1895 512 008 +44(0)7736 746 167
Notes to Editors:
IHG(R) (InterContinental Hotels Group) [LON:IHG, NYSE:IHG
(ADRs)] is a global organisation with a broad portfolio of hotel
brands, including InterContinental(R) Hotels & Resorts,
Kimpton(R) Hotels & Restaurants, Hotel Indigo(R) , EVEN(R)
Hotels, HUALUXE(R) Hotels and Resorts, Crowne Plaza(R) Hotels &
Resorts, Holiday Inn(R) , Holiday Inn Express(R) , Holiday Inn Club
Vacations(R) , Holiday Inn Resort(R) , avid(TM) hotels, Staybridge
Suites(R) and Candlewood Suites(R) .
IHG franchises, leases, manages or owns nearly 5,400 hotels and
800,000 guest rooms in almost 100 countries, with more than 1,700
hotels in its development pipeline. IHG also manages IHG(R) Rewards
Club, our global loyalty programme, which has more than 100 million
enrolled members.
InterContinental Hotels Group PLC is the Group's holding company
and is incorporated in Great Britain and registered in England and
Wales. More than 375,000 people work across IHG's hotels and
corporate offices globally.
Visit www.ihg.com for hotel information and reservations and
www.ihgrewardsclub.com for more on IHG Rewards Club. For our latest
news, visit: www.ihgplc.com/media and follow us on social media at:
www.twitter.com/ihg, www.facebook.com/ihg and
www.youtube.com/ihgplc.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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