Blueprint
 
 
 
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 04 May 2018
 
 
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 dated 04 May 2018
 
 
 
 
 
 
 
 
 
 
 
 
 
Exhibit No: 99.1
 
 
INTERCONTINENTAL HOTELS GROUP PLC
 
Results of 2018 Annual General Meeting
 
The Annual General Meeting of InterContinental Hotels Group PLC was held on Friday 4 May 2018.
 
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 ISC VOTED
VOTES WITHHELD
1
Report and Accounts 2017
146,694,384
99.91
137,071
0.09
146,831,455
77.01
90,421
2
Directors' Remuneration Report 2017
118,770,985
82.33
25,486,193
17.67
144,257,178
75.66
2,664,237
3
Declaration of final dividend
146,811,628
99.95
74,311
0.05
146,885,939
77.04
35,937
4(a)
Election of Keith Barr as a Director
146,519,288
99.76
346,857
0.24
146,866,145
77.03
55,731
4(b)
Election of Elie Maalouf as a Director
146,414,361
99.69
451,496
0.31
146,865,857
77.03
56,019
4(c)
Re-election of Anne Busquet as a Director
146,316,561
99.62
553,828
0.38
146,870,389
77.03
51,487
4(d)
Re-election of Patrick Cescau as a Director
146,181,740
99.53
687,997
0.47
146,869,737
77.03
52,139
4(e)
Re-election of Ian Dyson as a Director
133,614,636
90.98
13,252,913
9.02
146,867,549
77.03
54,362
4(f)
Re-election of Paul Edgecliffe-Johnson as a Director
146,248,174
99.58
620,179
0.42
146,868,353
77.03
53,523
4(g)
Re-election of Jo Harlow as a Director
136,422,909
92.89
10,447,243
7.11
146,870,152
77.03
51,723
4(h)
Re-election of Luke Mayhew as a Director
146,556,079
99.79
312,602
0.21
146,868,681
77.03
53,195
4(i)
Re-election of Jill McDonald as a Director
146,500,740
99.75
370,678
0.25
146,871,418
77.03
50,458
4(j)
Re-election of Dale Morrison as a Director
136,553,455
92.98
10,313,888
7.02
146,867,343
77.03
54,532
4(k)
Re-election of Malina Ngai as a Director
136,580,982
93.00
10,285,773
7.00
146,866,755
77.03
55,119
5
Re-appointment of Auditor
144,962,118
98.70
1,916,086
1.30
146,878,204
77.03
        43,672
6
Remuneration of Auditor
146,641,519
99.85
227,028
0.15
146,868,547
77.03
53,329
7
Political donations
144,257,940
98.27
2,545,084
1.73
146,803,024
76.99
118,852
8
Allotment of shares
 
129,031,255
87.87
17,815,029
12.13
146,846,284
77.02
75,592
9
Disapplication of pre-emption rights
 
146,758,113
99.95
73,989
0.05
146,832,102
77.01
89,376
10
Further disapplication of pre-emption rights
 
144,403,244
98.34
2,433,219
1.66
146,836,463
77.01
85,303
11
Authority to purchase own shares
 
145,370,818
98.99
1,490,355
1.01
146,861,173
77.02
60,551
12
Notice of General Meetings
137,489,145
93.61
9,392,457
6.39
146,881,602
77.03
40,274
13
New Articles of Association
145,340,899
98.97
1,517,986
1.03
146,858,885
77.02
62,991
 
 
  
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.   Resolutions 9 to 13 are special resolutions.
 
4.   The total number of ordinary shares in issue, excluding treasury shares, on 3 May 2018 was 190,669,939. The Company holds 6,927,671 treasury shares.
 
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 www.hemscott.com/nsm.do
 
Unless otherwise defined herein, terms used in this announcement shall have the meaning given to them in the Notice of Meeting.
 
Enquiries:
 
Investor Relations
Investor Relations (Catherine Dolton; Tom Yates): +44 (0)1895 512 176      +44(0)7527 419 431 
 
Media Relations
Media Relations (Yasmin Diamond; Zoe Bird):         +44 (0)1895 512 008   +44(0)7736 746 167
 
Notes to Editors:
IHG® (InterContinental Hotels Group) [LON:IHG, NYSE:IHG (ADRs)] is a global organisation with a broad portfolio of hotel brands, including InterContinental® Hotels & Resorts, Kimpton® Hotels & Restaurants, Hotel Indigo®, EVEN® Hotels, HUALUXE® Hotels and Resorts, Crowne Plaza® Hotels & Resorts, Holiday Inn®, Holiday Inn Express®, Holiday Inn Club Vacations®, Holiday Inn Resort®, avid™ hotels, Staybridge Suites® and Candlewood Suites®.
 
IHG franchises, leases, manages or owns nearly 5,400 hotels and 800,000 guest rooms in almost 100 countries, with more than 1,700 hotels in its development pipeline. IHG also manages IHG® Rewards Club, our global loyalty programme, which has more than 100 million enrolled members.  
 
InterContinental Hotels Group PLC is the Group's holding company and is incorporated in Great Britain and registered in England and Wales. More than 375,000 people work across IHG's hotels and corporate offices globally.
 
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.ihgplc.com/media and follow us on social media at: www.twitter.com/ihg, www.facebook.com/ihg and 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/ F. Cuttell
 
Name:
F. CUTTELL
 
Title:
ASSISTANT COMPANY SECRETARY
 
 
 
 
Date:
04 May 2018