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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 | |
---|---|---|---|---|---|---|---|---|---|---|
28.00 | 0.36% | 7,794.00 | 7,798.00 | 7,802.00 | 7,908.00 | 7,730.00 | 7,736.00 | 346,800 | 16:35:27 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Hotels And Motels | 4.62B | 750M | 4.5551 | 17.12 | 12.84B |
TIDMIHG
RNS Number : 6573K
InterContinental Hotels Group PLC
06 May 2022
INTERCONTINENTAL HOTELS GROUP PLC
Results of 2022 Annual General Meeting
The Annual General Meeting of InterContinental Hotels Group PLC was held on Friday 6 May 2022.
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 VOTES WITHHELD ISC Report and Accounts 1 2021 136,597,592 99.90 131,957 0.10 136,729,549 74.30% 631,759 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Directors' Remuneration 2 Report 2021 120,588,496 90.01 13,388,131 9.99 133,976,627 72.81% 3,384,681 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Declaration of 3 final dividend 136,007,309 99.16 1,153,027 0.84 137,160,336 74.54% 200,972 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Re-election of Graham Allan as 4(a) a Director 136,137,835 99.27 1,007,466 0.73 137,145,301 74.53% 215,436 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Re-election of Daniela Barone 4(b) Soares as a Director 137,042,731 99.93 99,820 0.07 137,142,551 74.53% 218,186 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Re-election of Keith Barr as 4(c) a Director 137,092,334 99.96 56,120 0.04 137,148,454 74.53% 212,283 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Re-election of Patrick Cescau 4(d) as a Director 134,519,242 98.09 2,625,504 1.91 137,144,746 74.53% 215,991 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Re-election of Arthur de Haast 4(e) as a Director 136,632,234 99.63 504,009 0.37 137,136,243 74.52% 224,494 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Re-election of Ian Dyson as a 4(f) Director 134,008,728 97.72 3,123,962 2.28 137,132,690 74.52% 228,047 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Re-election of Paul Edgecliffe-Johnson 4(g) as a Director 135,760,170 99.94 77,238 0.06 135,837,408 73.82% 1,523,329 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Re-election of Duriya Farooqui 4(h) as a Director 136,925,664 99.84 220,822 0.16 137,146,486 74.53% 219,409 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Re-election of Jo Harlow as a 4(i) Director 134,665,810 98.19 2,478,610 1.81 137,144,420 74.53% 221,475 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Re-election of Elie Maalouf as 4(j) a Director 137,113,951 99.97 38,436 0.03 137,152,387 74.53% 213,508 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Re-election of Jill McDonald 4(k) as a Director 134,742,035 98.24 2,409,531 1.76 137,151,566 74.53% 214,329 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Re-election of Sharon Rothstein 4(l) as a Director 136,932,255 99.84 221,262 0.16 137,153,517 74.53% 212,378 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Appointment of 5 Auditor 136,668,336 99.64 489,855 0.36 137,158,191 74.54% 208,275 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Remuneration of 6 Auditor 137,114,995 99.97 40,010 0.03 137,155,005 74.53% 211,461 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- 7 Political Donations 133,245,786 97.10 3,973,807 2.90 137,219,593 74.57% 146,748 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- 8 Allotment of shares 127,950,866 93.29 9,197,496 6.71 137,148,362 74.53% 218,104 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Disapplication of pre-emption 9 rights 136,337,851 99.69 428,772 0.31 136,766,623 74.32% 599,843 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Further disapplication of pre-emption 10 rights 135,601,503 99.15 1,159,176 0.85 136,760,679 74.32% 600,629 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Authority to purchase 11 own shares 136,623,464 99.62 518,064 0.38 137,141,528 74.53% 219,780 ------------------------- ------------ ------ -------------- ----- ------------ ------ --------------- Notice of General 12 Meetings 127,936,866 93.28 9,216,968 6.72 137,153,834 74.53% 207,474 ------------------------- ------------ ------ -------------- ----- ------------ ------ ---------------
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 3,701,408 ordinary shares are held in treasury. The total number of voting rights in the Company is 184,016,312.
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 (+44 (0)7823 Joe Simpson (+44 (0)7976 828 739) 862 072) Media Relations Amy Shields (+44 (0)7881 Claire Scicluna (+44 (0)7776 035 550) 778 808)
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 17 hotel brands and IHG One Rewards , one of the world's largest hotel loyalty programmes, IHG has around 6,000 open hotels in over 100 countries, and more than 1,800 in the development pipeline.
-- Luxury & Lifestyle: Six Senses Hotels Resorts Spas , Regent Hotels & Resorts , InterContinental Hotels & Resorts , Vignette Collection , Kimpton Hotels & Restaurants , Hotel Indigo
-- Premium: voco hotels , HUALUXE Hotels & Resorts , Crowne Plaza Hotels & Resorts , EVEN Hotels
-- 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 and registered in England and Wales. Approximately 325,000 people work across IHG's hotels and corporate offices globally.
Visit us online for more about our hotels and reservations and IHG One Rewards . For our latest news, visit our
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END
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(END) Dow Jones Newswires
May 06, 2022 08:49 ET (12:49 GMT)
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