AGM Results
InterContinental Hotels Group PLC
01 June 2007
1 June 2007
INTERCONTINENTAL HOTELS GROUP ANNOUNCES
RESULTS OF ANNUAL GENERAL MEETING
All resolutions passed
At the Company's Annual General Meeting held on 1 June 2007 all the resolutions
set out in the Company's Notice of Meeting to shareholders dated 19 February
2007 were proposed and duly passed.
Voting on each resolution was conducted by way of a poll. Details of the votes
cast are set out below:
RESOLUTION FOR AGAINST
1 Receipt of financial statements 171,145,850 227,438
2 Approval of Remuneration Report 156,922,445 4,073,491
3 Declaration of final dividend 172,621,857 41,289
4(a) Re-election of Robert C Larson 172,236,530 369,931
4(b) Re-election of Sir David Prosser 172,024,419 562,635
4(c) Re-election of Richard Solomons 172,309,287 301,493
4(d) Re-election of David Webster 172,122,790 487,063
5 Reappointment of auditors 172,164,348 486,830
6 Authority to set auditors' remuneration 172,157,011 440,834
7 Political donations 170,369,963 2,006,313
8 Allotment of shares 170,906,373 1,692,419
9 Disapplication of pre-emption rights 171,541,917 983,489
10 Authority to purchase own shares 172,410,698 171,584
11 Electronic Communications and The 171,930,665 267,691
Companies Act 2006
For further information, please contact:
Investor Relations (Paul Edgecliffe-Johnson, Heather Ward): +44 (0) 1753 410 176
Media Enquiries (Leslie McGibbon): +44 (0) 1753 410 425
+44 (0) 7808 094 471
Notes to Editors:
Note to Editors:
InterContinental Hotels Group PLC of the United Kingdom (LON:IHG, NYSE:IHG
(ADRs)) is the world's largest hotel group by number of rooms. InterContinental
Hotels Group owns, manages, leases or franchises, through various subsidiaries,
over 3,700 hotels and 558,000 guest rooms in nearly 100 countries and
territories around the world. The Group owns a portfolio of well recognised and
respected hotel brands including InterContinental(R) Hotels & Resorts, Crowne
Plaza(R) Hotels & Resorts, Holiday Inn(R) Hotels and Resorts, Holiday Inn
Express(R), Staybridge Suites(R), Candlewood Suites(R) and Hotel IndigoTM, and
also manages the world's largest hotel loyalty programme, Priority Club(R)
Rewards.
InterContinental Hotels Group offers information and online reservations for all
its hotel brands at www.ihg.com and information for the Priority Club Rewards
programme at www.priorityclub.com.
For the latest news from InterContinental Hotels Group, visit our online Press
Office at www.ihg.com/media
This information is provided by RNS
The company news service from the London Stock Exchange