99.1
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Result of AGM
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INTERCONTINENTAL HOTELS GROUP PLC
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Results of 2014 Annual General Meeting
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RESOLUTION
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VOTES FOR
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%
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VOTES AGAINST
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%
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TOTAL VOTES
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VOTES WITHHELD
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|
1
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Receipt of financial statements 2013
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171,682,229
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99.99
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10,251
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0.01
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171,692,480
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138,227
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2
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Approval of Directors' Remuneration Policy
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155,440,907
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90.94
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15,483,775
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9.06
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170,924,682
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906,025
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3
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Approval of Annual Report on Directors' Remuneration 2013
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158,131,479
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94.01
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10,076,027
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5.99
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168,207,506
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3,623,200
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4
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Declaration of final dividend
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171,724,974
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100.00
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6,616
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0.00
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171,731,590
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99,117
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5(a)
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Election of Ian Dyson as a Director
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170,625,658
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99.37
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1,079,418
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0.63
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171,705,076
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125,631
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5(b)
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Election of Paul Edgecliffe-Johnson as a Director
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170,714,213
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99.42
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989,345
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0.58
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171,703,558
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127,149
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5(c)
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Election of Jill McDonald as a Director
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171,281,043
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99.75
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420,791
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0.25
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171,701,834
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128,873
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5(d)
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Re-election of Patrick Cescau as a Director
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170,069,169
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99.05
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1,637,047
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0.95
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171,706,216
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124,491
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5(e)
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Re-election of David Kappler as a Director
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165,263,284
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96.25
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6,439,842
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3.75
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171,703,126
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126,981
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5(f)
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Re-election of Kirk Kinsell as a Director
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168,897,998
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98.37
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2,806,334
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1.63
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171,704,332
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126,375
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5(g)
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Re-election of Jennifer Laing as a Director
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170,733,497
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99.43
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975,808
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0.57
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171,709,305
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121,002
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5(h)
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Re-election of Jonathan Linen as a Director
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171,193,335
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99.70
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513,447
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0.30
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171,706,782
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123,925
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5(i)
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Re-election of Luke Mayhew as a Director
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171,032,171
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99.61
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676,299
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0.39
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171,708,470
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122,237
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5(j)
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Re-election of Dale Morrison as a Director
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167,682,786
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99.39
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1,033,299
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0.61
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168,716,085
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3,114,622
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5(k)
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Re-election of Tracy Robbins as a Director
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168,899,874
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98.36
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2,808,303
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1.64
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171,708,177
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122,530
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5(l)
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Re-election of Richard Solomons as a Director
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171,183,910
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99.69
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527,169
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0.31
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171,711,079
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119,628
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5(m)
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Re-election of Ying Yeh as a Director
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169,853,641
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98.92
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1,850,917
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1.08
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171,704,558
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126,149
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6
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Reappointment of Ernst & Young LLP as Auditor
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157,748,168
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94.05
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9,988,725
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5.95
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167,736,893
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4,093,814
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7
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Authority to set Auditor's remuneration
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163,222,253
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95.61
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7,498,704
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4.39
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170,720,957
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1,109,350
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8
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Authority to make political donations
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166,323,516
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96.94
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5,250,933
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3.06
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171,574,449
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256,590
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9
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Authority to allot shares
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152,200,059
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88.77
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19,248,554
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11.23
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171,448,613
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384,091
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10
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Adoption of new Long Term Incentive Plan rules
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161,264,095
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94.09
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10,135,864
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5.91
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171,399,959
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432,745
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11
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Adoption of new Annual Performance Plan rules
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161,674,022
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94.33
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9,710,306
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5.67
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171,384,328
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448,376
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12
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Disapplication of pre-emption rights
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170,951,091
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99.59
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709,206
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0.41
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171,660,297
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172,639
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13
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Authority to purchase own shares
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171,382,400
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99.90
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175,658
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0.10
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171,558,058
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274,646
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14
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Notice of General Meetings
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157,651,338
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91.81
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14,066,587
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8.19
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171,717,925
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114,779
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1. The 'For' vote includes those giving the Chairman discretion.
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2. Votes 'Withheld' are not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
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3. The total number of ordinary shares in issue, excluding Treasury Shares, on Wednesday 30 April 2014 was 256,090,686.
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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
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InterContinental Hotels Group PLC
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(Registrant)
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By:
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/s/ H. Patel
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Name:
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H. PATEL
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Title:
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COMPANY SECRETARIAL OFFICER
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Date:
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02 May 2014
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