|
99.1
|
Result
of AGM dated 05 May 2017
|
|
|
|
|
|
|
|
|
|
|
RESOLUTION
|
VOTES FOR
|
%
|
VOTES AGAINST
|
%
|
TOTAL VOTES
|
VOTES WITHHELD
|
1
|
Report
and Accounts 2016
|
125,739,484
|
99.91
|
108,005
|
0.09
|
125,847,489
|
71,002
|
2
|
Directors'
Remuneration Policy
|
120,328,350
|
95.76
|
5,332,320
|
4.24
|
125,660,670
|
261,819
|
3
|
Directors'
Remuneration Report 2016
|
119,155,451
|
96.42
|
4,426,549
|
3.58
|
123,582,000
|
2,340,489
|
4
|
Declaration
of final dividend
|
125,626,434
|
99.80
|
246,246
|
0.20
|
125,872,680
|
45,811
|
5(a)
|
Election
of Malina Ngai as a Director
|
125,753,203
|
99.92
|
97,214
|
0.08
|
125,850,417
|
68,074
|
5(b)
|
Re-election
of Anne Busquet as a Director
|
125,380,628
|
99.62
|
476,068
|
0.38
|
125,856,696
|
61,259
|
5(c)
|
Re-election
of Patrick Cescau as a Director
|
125,240,866
|
99.52
|
608,276
|
0.48
|
125,849,142
|
68,813
|
5(d)
|
Re-election
of Ian Dyson as a Director
|
123,454,984
|
98.09
|
2,399,465
|
1.91
|
125,854,449
|
63,506
|
5(e)
|
Re-election
of Paul Edgecliffe-Johnson as a Director
|
120,296,119
|
95.59
|
5,556,080
|
4.41
|
125,852,199
|
65,756
|
5(f)
|
Re-election
of Jo Harlow as a Director
|
125,679,911
|
99.86
|
172,226
|
0.14
|
125,852,137
|
65,818
|
5(g)
|
Re-election
of Luke Mayhew as a Director
|
125,222,156
|
99.50
|
631,840
|
0.50
|
125,853,996
|
63,959
|
5(h)
|
Re-election
of Jill McDonald as a Director
|
125,537,838
|
99.75
|
320,234
|
0.25
|
125,858,072
|
59,883
|
5(i)
|
Re-election
of Dale Morrison as a Director
|
125,753,663
|
99.92
|
95,998
|
0.08
|
125,849,661
|
68,294
|
5(j)
|
Re-election
of Richard Solomons as a Director
|
125,812,125
|
99.97
|
40,870
|
0.03
|
125,852,995
|
64,960
|
6
|
Reappointment
of Auditor
|
122,260,197
|
98.02
|
2,467,374
|
1.98
|
124,727,571
|
1,190,920
|
7
|
Remuneration
of Auditor
|
123,854,719
|
99.31
|
863,325
|
0.69
|
124,718,044
|
1,200,447
|
8
|
Political
donations
|
122,408,357
|
97.92
|
2,606,000
|
2.08
|
125,014,357
|
904,134
|
9
|
Share
consolidation
|
125,098,480
|
99.90
|
128,321
|
0.10
|
125,226,801
|
691,370
|
10
|
Allotment
of shares
|
115,120,591
|
92.08
|
9,896,803
|
7.92
|
125,017,394
|
900,777
|
11
|
Disapplication
of pre-emption rights
|
125,705,482
|
99.91
|
116,129
|
0.09
|
125,821,611
|
96,560
|
12
|
Further
disapplication of pre-emption rights
|
118,983,549
|
94.57
|
6,835,241
|
5.43
|
125,818,790
|
99,381
|
13
|
Authority
to purchase own shares
|
124,557,502
|
98.98
|
1,286,304
|
1.02
|
125,843,806
|
74,365
|
14
|
Notice
of General Meetings
|
116,531,653
|
93.04
|
8,712,655
|
6.96
|
125,244,308
|
676,094
|
Investor
Relations (Heather Wood, Neeral Morzaria):
|
+44
(0)1895 512176
|
+44
(0)7808 098724
|
Media
Relations (Yasmin Diamond, Jovana Lakcevic):
|
+44
(0)1895 512864
|
+44
(0)7736 746627
|
|
|
InterContinental Hotels Group PLC
|
|
|
(Registrant)
|
|
|
|
|
By:
|
/s/ F.
Cuttell
|
|
Name:
|
F.
CUTTELL
|
|
Title:
|
ASSISTANT
COMPANY SECRETARY
|
|
|
|
|
Date:
|
05 May 2017
|
|
|
|