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    SEC Form 6-K filed by Intercontinental Hotels Group

    5/8/25 11:09:43 AM ET
    $IHG
    Hotels/Resorts
    Consumer Discretionary
    Get the next $IHG alert in real time by email
    6-K 1 a9347h.htm RESULTS OF 2025 ANNUAL GENERAL MEETING a9347h
     
    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 08 May 2025
     
     
    InterContinental Hotels Group PLC
    (Registrant's name)
     
     
    1 Windsor Dials, Arthur Road, Windsor, SL4 1RS, 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
     
     
     
     
    EXHIBIT INDEX
     
    99.1
     
    Results of 2025 Annual General Meeting dated 08 May 2025
     
     
     
    Exhibit No: 99.1
     
    INTERCONTINENTAL HOTELS GROUP PLC
     
    Results of 2025 Annual General Meeting
     
    The Annual General Meeting of InterContinental Hotels Group PLC was held on Thursday 8 May 2025.
     
    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
     
    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
     
     
    The IHG Board is delighted that all resolutions were supported at today's Annual General Meeting. In particular, the Board thanks our shareholders who have voted in support of the Directors' Remuneration Policy (the Policy) and the Directors' Remuneration Report 2024 (the Report). The Board notes that all of IHG's top 10 largest shareholders supported the Policy and the Report.
     
    The Board will continue to engage with and listen to the views of shareholders and the proxy advisers in relation to the Policy and the Report. An update on that engagement, and on any action taken as a result of these votes, will be published within six months of the AGM, in accordance with the UK Corporate Governance Code. 
     
    Notes:
     
    1.   The 'For' vote includes those giving the Chair discretion.
     
    2.   Votes 'Withheld' are not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
     
    3.   Resolutions 10 to 13 are special resolutions.
     
    4.   IHG's total issued share capital consists of 161,771,631 ordinary shares of 20 340/399 pence each, of which 6,206,782 ordinary shares are held in treasury. The total number of voting rights in the Company is 155,564,849.
     
    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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
     
    Unless otherwise defined herein, terms used in this announcement shall have the meaning given to them in the Notice of Meeting.
     
    For further information, please contact:
     
    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)
     
     
    About IHG Hotels & Resorts:
    IHG Hotels & Resorts (tickers: LON:IHG for Ordinary Shares; NYSE:IHG for ADRs) is a global hospitality company, with a purpose to provide True Hospitality for Good.
     
    With a family of 20 hotel brands and IHG One Rewards, one of the world's largest hotel loyalty programmes with over 145 million members, IHG has more than 6,600 open hotels in over 100 countries, and a development pipeline of over 2,200 properties.
     
    ●     Luxury & Lifestyle: Six Senses, Regent Hotels & Resorts, InterContinental Hotels & Resorts, Vignette Collection, Kimpton Hotels & Restaurants, Hotel Indigo
     
    ●     Premium: voco hotels, Ruby, HUALUXE Hotels & Resorts, Crowne Plaza Hotels & Resorts, EVEN Hotels
     
    ●     Essentials: Holiday Inn Express, Holiday Inn Hotels & Resorts, Garner hotels, avid hotels
     
    ●     Suites: Atwell Suites, Staybridge Suites, Holiday Inn Club Vacations, Candlewood Suites
     
    ●     Exclusive Partners: Iberostar Beachfront Resorts
     
    InterContinental Hotels Group PLC is the Group's holding company and is incorporated and registered in England and Wales. Approximately 385,000 people work across IHG's hotels and corporate offices globally.
     
    Visit us online for more about our hotels and reservations and IHG One Rewards. To download the new IHG One Rewards app, visit the Apple App or Google Play stores.
     
    For our latest news, visit our Newsroom and follow us on LinkedIn.
     
     
     
     
     
    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/ C. Bates
     
    Name:
    C. BATES
     
    Title:
    SENIOR ASSISTANT COMPANY SECRETARY
     
     
     
     
    Date:
    08 May 2025
     
     
     
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