ihg201405026k2.htm
 
 
SECURITIES AND EXCHANGE COMMISSION
 
 
Washington DC 20549
 
 
FORM 6-K
 
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 AND 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
 
 
For 02 May 2014
 
 
InterContinental Hotels Group PLC

(Registrant's name)
 
 
Broadwater Park, Denham, Buckinghamshire, UB9 5HJ, United Kingdom
(Address of principal executive offices)
 
 
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
 
 
Form 20-F           Form 40-F
 
 
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
 
Yes           No
 
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable
 
 

 
 
EXHIBIT INDEX
 
     
           
99.1
  
Result of AGM
      
 
  
 
      
           
 





Exhibit No: 99.1
 

 
 
INTERCONTINENTAL HOTELS GROUP PLC
 
Results of 2014 Annual General Meeting

The Annual General Meeting of InterContinental Hotels Group PLC was held on Friday 2 May 2014.

All resolutions set out in the Notice of Meeting were duly passed on a poll. The number of votes for and against each of the resolutions put before the Meeting and the number of votes withheld were as follows:
 
 
RESOLUTION
VOTES FOR
%
VOTES AGAINST
%
TOTAL VOTES
VOTES WITHHELD
1
Receipt of financial statements 2013
171,682,229
99.99
10,251
0.01
171,692,480
138,227
2
Approval of Directors' Remuneration Policy
155,440,907
90.94
15,483,775
9.06
170,924,682
906,025
3
Approval of Annual Report on Directors' Remuneration 2013
158,131,479
94.01
10,076,027
5.99
168,207,506
3,623,200
4
Declaration of final dividend
171,724,974
100.00
6,616
0.00
171,731,590
99,117
5(a)
Election of Ian Dyson as a Director
170,625,658
99.37
1,079,418
0.63
171,705,076
125,631
5(b)
Election of Paul Edgecliffe-Johnson as a Director
170,714,213
99.42
989,345
0.58
171,703,558
127,149
5(c)
Election of Jill McDonald as a Director
171,281,043
99.75
420,791
0.25
171,701,834
128,873
5(d)
Re-election of Patrick Cescau as a Director
170,069,169
99.05
1,637,047
0.95
171,706,216
124,491
5(e)
Re-election of David Kappler as a Director
165,263,284
96.25
6,439,842
3.75
171,703,126
126,981
5(f)
Re-election of Kirk Kinsell as a Director
168,897,998
98.37
2,806,334
1.63
171,704,332
126,375
5(g)
Re-election of Jennifer Laing as a Director
170,733,497
99.43
975,808
0.57
171,709,305
121,002
5(h)
Re-election of Jonathan Linen as a Director
171,193,335
99.70
513,447
0.30
171,706,782
123,925
5(i)
Re-election of Luke Mayhew as a Director
171,032,171
99.61
676,299
0.39
171,708,470
122,237
5(j)
Re-election of Dale Morrison as a Director
167,682,786
99.39
1,033,299
0.61
168,716,085
3,114,622
5(k)
Re-election of Tracy Robbins as a Director
168,899,874
98.36
2,808,303
1.64
171,708,177
122,530
5(l)
Re-election of Richard Solomons as a Director
171,183,910
99.69
527,169
0.31
171,711,079
119,628
5(m)
Re-election of Ying Yeh as a Director
169,853,641
98.92
1,850,917
1.08
171,704,558
126,149
6
Reappointment of Ernst & Young LLP as Auditor
157,748,168
94.05
9,988,725
5.95
167,736,893
4,093,814
7
Authority to set Auditor's remuneration
163,222,253
95.61
7,498,704
4.39
170,720,957
1,109,350
8
Authority to make political donations
166,323,516
96.94
5,250,933
3.06
171,574,449
256,590
9
Authority to allot shares
152,200,059
88.77
19,248,554
11.23
171,448,613
384,091
10
Adoption of new Long Term Incentive Plan rules
161,264,095
94.09
10,135,864
5.91
171,399,959
432,745
11
Adoption of new Annual Performance Plan rules
161,674,022
94.33
9,710,306
5.67
171,384,328
448,376
12
Disapplication of pre-emption rights
170,951,091
99.59
709,206
0.41
171,660,297
172,639
13
Authority to purchase own shares
171,382,400
99.90
175,658
0.10
171,558,058
274,646
14
Notice of General Meetings
157,651,338
91.81
14,066,587
8.19
171,717,925
114,779



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. The total number of ordinary shares in issue, excluding Treasury Shares, on Wednesday 30 April 2014 was 256,090,686.
4. 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


For further information please contact:
 
Investor Relations (Catherine Dolton; Isabel Green): +44 (0)1895 512176
 
Media Relations (Yasmin Diamond; Zoe Bird): +44 (0)1895 512008
 
Notes to Editors:

IHG (InterContinental Hotels Group) [LON:IHG, NYSE:IHG (ADRs)] is a global organisation with a broad portfolio of nine hotel brands, including InterContinental® Hotels & Resorts, Hotel Indigo®, Crowne Plaza® Hotels & Resorts, Holiday Inn® Hotels & Resorts, Holiday Inn Express®, Staybridge Suites®, Candlewood Suites®, EVEN™ Hotels and HUALUXE® Hotels and Resorts.
IHG manages IHG® Rewards Club, the world's first and largest hotel loyalty programme with nearly 79 million members worldwide. The programme was relaunched in July 2013, offering enhanced benefits for members including free internet across all hotels, globally.
IHG franchises, leases, manages or owns over 4,700 hotels and 688,000 guest rooms in nearly 100 countries and territories, with more than 1,100 hotels in its development pipeline.
InterContinental Hotels Group PLC is the Group's holding company and is incorporated in Great Britain and registered in England and Wales.
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.ihg.com/media, www.twitter.com/ihg, www.facebook.com/ihg or www.youtube.com/ihgplc.
 
 
 
 
 
SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
   
InterContinental Hotels Group PLC
   
(Registrant)
     
 
By:
/s/ H. Patel
 
Name:
H. PATEL
 
Title:
COMPANY SECRETARIAL OFFICER
     
 
Date:
02 May 2014