|
99.1
|
Result
of AGM dated 07 May 2020
|
|
|
|
RESOLUTION
|
VOTES FOR
|
%
|
VOTES AGAINST
|
%
|
TOTAL VOTES
|
% of ISC
|
VOTES WITHHELD
|
|
1
|
Report and Accounts 2019
|
148,239,046
|
100.00%
|
3,707
|
0.00%
|
148,242,753
|
81.16
|
374,228
|
2
|
Directors' Remuneration Policy
|
112,098,213
|
77.14%
|
33,210,269
|
22.86%
|
145,308,482
|
79.55
|
3,308,499
|
3
|
Directors' Remuneration Report 2019
|
143,279,761
|
96.49%
|
5,212,375
|
3.51%
|
148,492,136
|
81.30
|
124,844
|
4(a)
|
Election of Arthur de Haast as a Director
|
146,129,901
|
98.35%
|
2,458,726
|
1.65%
|
148,588,627
|
81.35
|
28,354
|
4(b)
|
Re-election of Keith Barr as a Director
|
148,193,170
|
99.73%
|
397,943
|
0.27%
|
148,591,113
|
81.35
|
25,868
|
4(c)
|
Re-election of Anne Busquet as a Director
|
147,996,823
|
99.60%
|
593,509
|
0.40%
|
148,590,332
|
81.35
|
26,649
|
4(d)
|
Re-election of Patrick Cescau as a Director
|
143,382,751
|
96.83%
|
4,687,611
|
3.17%
|
148,070,362
|
81.07
|
546,619
|
4(e)
|
Re-election of Ian Dyson as a Director
|
144,001,240
|
97.68%
|
3,415,910
|
2.32%
|
147,417,150
|
80.71
|
1,199,831
|
4(f)
|
Re-election of Paul Edgecliffe-Johnson as a Director
|
148,146,942
|
99.70%
|
444,792
|
0.30%
|
148,591,734
|
81.35
|
25,247
|
4(g)
|
Re-election of Jo Harlow as a Director
|
144,718,686
|
97.39%
|
3,872,832
|
2.61%
|
148,591,518
|
81.35
|
25,463
|
4(h)
|
Re-election of Elie Maalouf as a Director
|
148,191,691
|
99.73%
|
399,211
|
0.27%
|
148,590,902
|
81.35
|
26,079
|
4(i)
|
Re-election of Luke Mayhew as a Director
|
145,584,587
|
97.98%
|
3,004,847
|
2.02%
|
148,589,434
|
81.35
|
27,547
|
4(j)
|
Re-election of Jill McDonald as a Director
|
147,516,361
|
99.27%
|
1,077,669
|
0.73%
|
148,594,030
|
81.35
|
22,951
|
4(k)
|
Re-election of Dale Morrison as a Director
|
147,371,364
|
99.18%
|
1,221,490
|
0.82%
|
148,592,854
|
81.35
|
24,127
|
5
|
Reappointment of Auditor
|
145,960,098
|
98.22%
|
2,640,703
|
1.78%
|
148,600,801
|
81.36
|
16,179
|
6
|
Remuneration of Auditor
|
148,258,445
|
99.77%
|
337,003
|
0.23%
|
148,595,448
|
81.35
|
21,533
|
7
|
Political donations
|
144,609,078
|
97.34%
|
3,958,414
|
2.66%
|
148,567,492
|
81.34
|
49,489
|
8
|
Amendment of Long Term Incentive Plan Rules
|
112,262,970
|
77.26%
|
33,038,347
|
22.74%
|
145,301,317
|
79.55
|
3,315,664
|
9
|
Allotment of shares
|
136,607,513
|
91.94%
|
11,983,493
|
8.06%
|
148,591,006
|
81.35
|
25,975
|
10
|
Disapplication of pre-emption rights
|
148,073,121
|
99.89%
|
165,077
|
0.11%
|
148,238,198
|
81.16
|
378,783
|
11
|
Further disapplication of pre-emption rights
|
147,492,976
|
99.50%
|
742,121
|
0.50%
|
148,235,097
|
81.16
|
381,883
|
12
|
Authority to purchase own shares
|
147,848,504
|
99.50%
|
743,410
|
0.50%
|
148,591,914
|
81.35
|
25,066
|
13
|
Notice of General Meetings
|
141,151,661
|
94.99%
|
7,449,168
|
5.01%
|
148,600,829
|
81.36
|
16,152
|
14
|
Adoption of new Articles of Association
|
148,557,418
|
99.98%
|
22,404
|
0.02%
|
148,579,822
|
81.34
|
37,159
|
Investor Relations (Stuart Ford; Matt Kay; Rakesh
Patel)
|
+44 (0)1895 512 176
|
+44 (0)7527 419 431
|
Media Relations (Yasmin Diamond; Mark Debenham)
|
+44 (0)1895 512 097
|
+44 (0)7527 424 046
|
|
|
InterContinental Hotels Group PLC
|
|
|
(Registrant)
|
|
|
|
|
By:
|
/s/ F.
Cuttell
|
|
Name:
|
F.
CUTTELL
|
|
Title:
|
ASSISTANT
COMPANY SECRETARY
|
|
|
|
|
Date:
|
07 May
2020
|
|
|
|