TIDMIHG
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 VOTES WITHHELD
ISC
Report and Accounts
1 2021 136,597,592 99.90 131,957 0.10 136,729,549 74.30% 631,759
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Directors' Remuneration
2 Report 2021 120,588,496 90.01 13,388,131 9.99 133,976,627 72.81% 3,384,681
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Declaration of
3 final dividend 136,007,309 99.16 1,153,027 0.84 137,160,336 74.54% 200,972
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Re-election of
Graham Allan as
4(a) a Director 136,137,835 99.27 1,007,466 0.73 137,145,301 74.53% 215,436
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Re-election of
Daniela Barone
4(b) Soares as a Director 137,042,731 99.93 99,820 0.07 137,142,551 74.53% 218,186
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Re-election of
Keith Barr as
4(c) a Director 137,092,334 99.96 56,120 0.04 137,148,454 74.53% 212,283
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Re-election of
Patrick Cescau
4(d) as a Director 134,519,242 98.09 2,625,504 1.91 137,144,746 74.53% 215,991
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Re-election of
Arthur de Haast
4(e) as a Director 136,632,234 99.63 504,009 0.37 137,136,243 74.52% 224,494
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Re-election of
Ian Dyson as a
4(f) Director 134,008,728 97.72 3,123,962 2.28 137,132,690 74.52% 228,047
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Re-election of
Paul Edgecliffe-Johnson
4(g) as a Director 135,760,170 99.94 77,238 0.06 135,837,408 73.82% 1,523,329
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Re-election of
Duriya Farooqui
4(h) as a Director 136,925,664 99.84 220,822 0.16 137,146,486 74.53% 219,409
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Re-election of
Jo Harlow as a
4(i) Director 134,665,810 98.19 2,478,610 1.81 137,144,420 74.53% 221,475
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Re-election of
Elie Maalouf as
4(j) a Director 137,113,951 99.97 38,436 0.03 137,152,387 74.53% 213,508
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Re-election of
Jill McDonald
4(k) as a Director 134,742,035 98.24 2,409,531 1.76 137,151,566 74.53% 214,329
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Re-election of
Sharon Rothstein
4(l) as a Director 136,932,255 99.84 221,262 0.16 137,153,517 74.53% 212,378
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Appointment of
5 Auditor 136,668,336 99.64 489,855 0.36 137,158,191 74.54% 208,275
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Remuneration of
6 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
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Disapplication
of pre-emption
9 rights 136,337,851 99.69 428,772 0.31 136,766,623 74.32% 599,843
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Further disapplication
of pre-emption
10 rights 135,601,503 99.15 1,159,176 0.85 136,760,679 74.32% 600,629
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Authority to purchase
11 own shares 136,623,464 99.62 518,064 0.38 137,141,528 74.53% 219,780
------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
Notice of General
12 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 Joe Simpson (+44 (0)7976
828 739) 862 072)
Media Relations Amy Shields (+44 (0)7881 Claire Scicluna (+44 (0)7776
035 550) 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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END
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