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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Intercontinental Hotels Group Plc | LSE:IHG | London | Ordinary Share | GB00BHJYC057 | ORD 20 340/399P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -108.00 | -1.38% | 7,730.00 | 7,728.00 | 7,732.00 | 7,784.00 | 7,698.00 | 7,784.00 | 54,811 | 10:00:07 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Hotels And Motels | 4.62B | 750M | 4.5551 | 16.90 | 12.67B |
From Apr 2021 to Apr 2024
TIDMIHG
RNS Number : 9768X
InterContinental Hotels Group PLC
07 May 2021
INTERCONTINENTAL HOTELS GROUP PLC
Results of 2021 Annual General Meeting
The Annual General Meeting of InterContinental Hotels Group PLC was held on Friday 7 May 2021.
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:
Hot Features
Premium
RESOLUTION VOTES FOR % VOTES % TOTAL VOTES % of VOTES
AGAINST ISC WITHHELD
Report and
Accounts
1 2020 148,179,384 99.74 393,058 0.26 148,572,442 81.09% 439,317
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Directors'
Remuneration
2 Report 2020 137,628,120 92.43 11,277,368 7.57 148,905,488 81.27% 106,271
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Election
of Graham
Allan as
3(a) a Director 148,561,872 99.75 373,361 0.25 148,935,233 81.29% 75,751
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Election
of Richard
Anderson
3(b) as a Director 148,739,481 99.86 203,976 0.14 148,943,457 81.29% 67,527
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Election
of Daniela
Barone Soares
3(c) as a Director 148,898,446 99.97 38,052 0.03 148,936,498 81.29% 74,486
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Election
of Duriya
Farooqui
3(d) as a Director 148,901,595 99.98 35,288 0.02 148,936,883 81.29% 74,101
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Election
of Sharon
Rothstein
3(e) as a Director 148,900,900 99.98 36,414 0.02 148,937,314 81.29% 73,670
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Re-election
of Keith
Barr as
3(f) a Director 148,923,035 99.98 23,589 0.02 148,946,624 81.30% 64,360
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Re-election
of Patrick
Cescau as
3(g) a Director 147,056,794 99.53 699,530 0.47 147,756,324 80.65% 1,254,660
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Re-election
of Arthur
de Haast
3(h) as a Director 148,897,007 99.97 38,906 0.03 148,935,913 81.29% 75,071
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Re-election
of Ian Dyson
3(i) as a Director 145,936,966 97.99 3,000,192 2.01 148,937,158 81.29% 73,826
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Re-election
of Paul
Edgecliffe-Johnson
3(j) as a Director 148,874,662 99.95 70,995 0.05 148,945,657 81.29% 65,327
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Re-election
of Jo Harlow
3(k) as a Director 145,090,869 97.41 3,855,836 2.59 148,946,705 81.30% 64,279
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Re-election
of Elie
Maalouf
3(l) as a Director 148,892,447 99.96 53,968 0.04 148,946,415 81.30% 64,569
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Re-election
of Jill
McDonald
3(m) as a Director 148,493,319 99.70 444,057 0.30 148,937,376 81.29% 73,608
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Re-election
of Dale
Morrison
3(n) as a Director 147,516,584 99.05 1,419,984 0.95 148,936,568 81.29% 74,416
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Appointment
4 of Auditor 147,544,568 99.05 1,410,880 0.95 148,955,448 81.30% 56,311
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Remuneration
5 of Auditor 148,717,214 99.84 238,599 0.16 148,955,813 81.30% 55,946
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Political
6 Donations 140,217,056 97.83 3,103,246 2.17 143,320,302 78.22% 5,691,457
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Amendment
to borrowing
7 limit 146,152,398 98.15 2,757,820 1.85 148,910,218 81.28% 101,541
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Allotment
8 of shares 140,095,159 94.06 8,848,572 5.94 148,943,731 81.29% 68,028
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Disapplication
of pre-emption
9 rights 148,537,383 99.88 177,904 0.12 148,715,287 81.17% 296,472
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Further
disapplication
of pre-emption
10 rights 146,605,702 98.58 2,109,439 1.42 148,715,141 81.17% 296,618
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Authority
to purchase
11 own shares 148,362,912 99.62 571,823 0.38 148,934,735 81.29% 77,024
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
Notice of
General
12 Meetings 141,615,487 95.07 7,345,352 4.93 148,960,839 81.30% 50,920
-------------------- ------------ ------ ----------- ----- ------------ ------ ----------
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 9 to 12 are special resolutions.
4. IHG's total issued share capital consists of 187,717,720 ordinary shares of 20 (340) /(399) pence each, of which 4,501,408 ordinary shares are held in treasury. The total number of voting rights in the Company is 183,216,312.
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; Rakesh +44 (0)1895 512 +44 (0)7527 419 Patel) 176 431 Media Relations (Yasmin Diamond; Mark +44 (0)1895 512 +44 (0)7527 424 Debenham) 097 046 ----------------------------------------- ---------------- ----------------
About IHG Hotels & Resorts:
IHG Hotels & Resorts [LON:IHG, NYSE:IHG (ADRs)] is a global hospitality company, with a purpose to provide True Hospitality for Good.
With a family of 16 hotel brands and IHG Rewards , one of the world's largest hotel loyalty programmes, IHG has nearly 6,000 open hotels in more than 100 countries, and a further 1,800 in the development pipeline.
- Premium: HUALUXE Hotels & Resorts , Crowne Plaza Hotels & Resorts , EVEN Hotels , voco Hotels
- Luxury and lifestyle: Six Senses Hotels Resorts Spas , Regent Hotels & Resorts , InterContinental Hotels & Resorts , Kimpton Hotels & Restaurants , Hotel Indigo
- Essentials: Holiday Inn Hotels & Resorts , Holiday Inn Express , avid hotels - Suites: Atwell Suites , Staybridge Suites , Holiday Inn Club Vacations , Candlewood Suites
InterContinental Hotels Group PLC is the Group's holding company and is incorporated in Great Britain and registered in England and Wales. Approximately 350,000 people work across IHG's hotels and corporate offices globally.
Visit us online for more about our hotels and reservations and IHG Rewards . For our latest news, visit our Newsroom and follow us on LinkedIn , Facebook and Twitter .
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END
RAGDKOBNQBKDDPK
(END) Dow Jones Newswires
May 07, 2021 10:35 ET (14:35 GMT)
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