|
99.1
|
Results
of 2025 Annual General Meeting dated 08 May 2025
|
|
RESOLUTION
|
VOTES FOR
|
%
|
VOTES AGAINST
|
%
|
TOTAL VOTES
|
% of ISC
|
VOTES WITHHELD
|
|
1
|
Report and Accounts 2024
|
123,647,307
|
99.99
|
12,866
|
0.01
|
123,660,173
|
79.44%
|
449,312
|
2
|
Directors' Remuneration Policy
|
83,101,700
|
69.51
|
36,445,863
|
30.49
|
119,547,563
|
76.80%
|
4,561,922
|
3
|
Directors' Remuneration Report 2024
|
97,581,504
|
79.00
|
25,940,873
|
21.00
|
123,522,377
|
79.35%
|
587,107
|
4
|
Declaration of final dividend
|
124,061,304
|
100.00
|
3,004
|
0.00
|
124,064,308
|
79.70%
|
45,177
|
5(a)
|
Re-election of Graham Allan as a Director
|
123,506,234
|
99.56
|
551,053
|
0.44
|
124,057,287
|
79.69%
|
52,198
|
5(b)
|
Re-election of Arthur de Haast as a Director
|
124,041,165
|
99.99
|
14,181
|
0.01
|
124,055,346
|
79.69%
|
54,139
|
5(c)
|
Re-election of Duriya Farooqui as a Director
|
124,003,749
|
99.97
|
36,064
|
0.03
|
124,039,813
|
79.68%
|
69,672
|
5(d)
|
Re-election of Michael Glover as a Director
|
123,892,241
|
99.87
|
164,484
|
0.13
|
124,056,725
|
79.69%
|
52,760
|
5(e)
|
Re-election of Byron Grote as a Director
|
123,037,720
|
99.18
|
1,019,121
|
0.82
|
124,056,841
|
79.69%
|
52,643
|
5(f)
|
Re-election of Sir Ron Kalifa as a Director
|
123,751,905
|
99.75
|
304,941
|
0.25
|
124,056,846
|
79.69%
|
52,639
|
5(g)
|
Re-election of Elie Maalouf as a Director
|
124,043,262
|
99.99
|
14,130
|
0.01
|
124,057,392
|
79.69%
|
52,093
|
5(h)
|
Re-election of Deanna Oppenheimer as a Director
|
123,090,628
|
99.31
|
853,890
|
0.69
|
123,944,518
|
79.62%
|
164,967
|
5(i)
|
Re-election of Angie Risley as a Director
|
120,894,739
|
97.45
|
3,161,730
|
2.55
|
124,056,469
|
79.69%
|
53,015
|
5(j)
|
Re-election
of Sharon Rothstein as a Director
|
124,026,351
|
99.98
|
29,750
|
0.02
|
124,056,101
|
79.69%
|
53,384
|
6
|
Reappointment
of Auditor
|
124,051,055
|
99.99
|
9,545
|
0.01
|
124,060,600
|
79.70%
|
48,885
|
7
|
Remuneration
of Auditor
|
124,049,941
|
99.99
|
9,489
|
0.01
|
124,059,430
|
79.70%
|
49,751
|
8
|
Political
Donations
|
120,358,056
|
97.04
|
3,672,821
|
2.96
|
124,030,877
|
79.68%
|
78,608
|
9
|
Allotment
of Shares
|
118,134,555
|
95.24
|
5,910,525
|
4.76
|
124,045,080
|
79.69%
|
64,404
|
10
|
Disapplication
of pre-emption rights
|
114,401,871
|
92.22
|
9,645,132
|
7.78
|
124,047,003
|
79.69%
|
62,481
|
11
|
Further
disapplication of pre-emption rights
|
107,873,988
|
87.09
|
15,997,845
|
12.91
|
123,871,833
|
79.58%
|
237,617
|
12
|
Authority
to purchase own shares
|
123,812,832
|
99.85
|
181,190
|
0.15
|
123,994,022
|
79.65%
|
115,462
|
13
|
Notice
of General Meetings
|
118,430,473
|
95.46
|
5,633,403
|
4.54
|
124,063,876
|
79.70%
|
45,608
|
Investor
Relations:
|
Stuart
Ford (+44 (0)7823 828 739); Kate Carpenter (+44 (0)7825 655
702);
Joe
Simpson (+44 (0)7976 862 072)
|
Media
Relations:
|
Neil
Maidment (+44 (0)7970 668 250); Mike Ward (+44 (0)7795 257
407)
|
|
|
InterContinental Hotels Group PLC
|
|
|
(Registrant)
|
|
|
|
|
By:
|
/s/ C. Bates
|
|
Name:
|
C.
BATES
|
|
Title:
|
SENIOR
ASSISTANT COMPANY SECRETARY
|
|
|
|
|
Date:
|
08 May
2025
|
|
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