EGM Statement

InterContinental Hotels Group PLC
10 December 2004


InterContinental Hotels Group PLC (the "Company")

10 December 2004

Result of EGM

At the Extraordinary General Meeting of the Company held today to consider the
Company's proposed Share Consolidation and a renewal of the Company's authority
to repurchase its own shares, both the proposed resolutions were duly passed.

The Share Consolidation was proposed in the context of the special interim
dividend of 72 pence per share, payable on the Company's Existing Ordinary
Shares immediately prior to the Share Consolidation. The Special Dividend will
be paid on 17 December 2004 to shareholders on the Register on 10 December 2004.

Application has been made to The UK Listing Authority and the London Stock
Exchange for 623,681,000 New Ordinary Shares of 112 pence each to be admitted to
the Official List and to trading on the London Stock Exchange's market for
listed securities.

In addition, 3,786,239 New Ordinary Shares are to be block listed. The block
listings consist of 1,372,956 New Ordinary Shares which may be issued under the
InterContinental Hotels Group Executive Share Option Plan and 2,413,283 New
Ordinary Shares that may be issued under the InterContinental Hotels Group
Sharesave Plan.

It is expected that dealings in the New Ordinary Shares will commence on 13
December 2004.



Note to Editors:

InterContinental Hotels Group PLC of the United Kingdom (LON:IHG, NYSE:IHG
(ADRs)) is the world's most global hotel company and the largest by number of
rooms.  InterContinental Hotels Group owns, manages, leases or franchises,
through various subsidiaries, more than 3,500 hotels and 536,000 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 program, Priority Club(R) Rewards, with more than 23 million
members worldwide. In addition to this, InterContinental Hotels Group has a
controlling interest in Britvic, the second largest soft drinks manufacturer in
the UK.

InterContinental Hotels Group offers information and online reservations for all
its hotel brands at www.ichotelsgroup.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.ihgplc.com/media.



InterContinental Hotels Group PLC contacts

Media Relations: Dee Cayhill / Leslie McGibbon               [phone]

Investor Relations: Gavin Flynn                              [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange