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 07 May 2021
InterContinental Hotels Group PLC
(Registrant's name)
Broadwater Park, Denham, Buckinghamshire, UB9 5HJ, 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
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable
EXHIBIT INDEX
| 99.1 | Result of AGM dated 07 May 2021 |
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Exhibit No: 99.1
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:
| RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | TOTAL VOTES | % of ISC | VOTES WITHHELD |
| 1 | Report and Accounts 2020 | 148,179,384 | 99.74 | 393,058 | 0.26 | 148,572,442 | 81.09% | 439,317 |
| 2 | Directors' Remuneration Report 2020 | 137,628,120 | 92.43 | 11,277,368 | 7.57 | 148,905,488 | 81.27% | 106,271 |
| 3(a) | Election of Graham Allan as a Director | 148,561,872 | 99.75 | 373,361 | 0.25 | 148,935,233 | 81.29% | 75,751 |
| 3(b) | Election of Richard Anderson as a Director | 148,739,481 | 99.86 | 203,976 | 0.14 | 148,943,457 | 81.29% | 67,527 |
| 3(c) | Election of Daniela Barone Soares as a Director | 148,898,446 | 99.97 | 38,052 | 0.03 | 148,936,498 | 81.29% | 74,486 |
| 3(d) | Election of Duriya Farooqui as a Director | 148,901,595 | 99.98 | 35,288 | 0.02 | 148,936,883 | 81.29% | 74,101 |
| 3(e) | Election of Sharon Rothstein as a Director | 148,900,900 | 99.98 | 36,414 | 0.02 | 148,937,314 | 81.29% | 73,670 |
| 3(f) | Re-election of Keith Barr as a Director | 148,923,035 | 99.98 | 23,589 | 0.02 | 148,946,624 | 81.30% | 64,360 |
| 3(g) | Re-election of Patrick Cescau as a Director | 147,056,794 | 99.53 | 699,530 | 0.47 | 147,756,324 | 80.65% | 1,254,660 |
| 3(h) | Re-election of Arthur de Haast as a Director | 148,897,007 | 99.97 | 38,906 | 0.03 | 148,935,913 | 81.29% | 75,071 |
| 3(i) | Re-election of Ian Dyson as a Director | 145,936,966 | 97.99 | 3,000,192 | 2.01 | 148,937,158 | 81.29% | 73,826 |
| 3(j) | Re-election of Paul Edgecliffe-Johnson as a Director | 148,874,662 | 99.95 | 70,995 | 0.05 | 148,945,657 | 81.29% | 65,327 |
| 3(k) | Re-election of Jo Harlow as a Director | 145,090,869 | 97.41 | 3,855,836 | 2.59 | 148,946,705 | 81.30% | 64,279 |
| 3(l) | Re-election of Elie Maalouf as a Director | 148,892,447 | 99.96 | 53,968 | 0.04 | 148,946,415 | 81.30% | 64,569 |
| 3(m) | Re-election of Jill McDonald as a Director | 148,493,319 | 99.70 | 444,057 | 0.30 | 148,937,376 | 81.29% | 73,608 |
| 3(n) | Re-election of Dale Morrison as a Director | 147,516,584 | 99.05 | 1,419,984 | 0.95 | 148,936,568 | 81.29% | 74,416 |
| 4 | Appointment of Auditor | 147,544,568 | 99.05 | 1,410,880 | 0.95 | 148,955,448 | 81.30% | 56,311 |
| 5 | Remuneration of Auditor | 148,717,214 | 99.84 | 238,599 | 0.16 | 148,955,813 | 81.30% | 55,946 |
| 6 | Political Donations | 140,217,056 | 97.83 | 3,103,246 | 2.17 | 143,320,302 | 78.22% | 5,691,457 |
| 7 | Amendment to borrowing limit | 146,152,398 | 98.15 | 2,757,820 | 1.85 | 148,910,218 | 81.28% | 101,541 |
| 8 | Allotment of shares | 140,095,159 | 94.06 | 8,848,572 | 5.94 | 148,943,731 | 81.29% | 68,028 |
| 9 | Disapplication of pre-emption rights | 148,537,383 | 99.88 | 177,904 | 0.12 | 148,715,287 | 81.17% | 296,472 |
| 10 | Further disapplication of pre-emption rights | 146,605,702 | 98.58 | 2,109,439 | 1.42 | 148,715,141 | 81.17% | 296,618 |
| 11 | Authority to purchase own shares | 148,362,912 | 99.62 | 571,823 | 0.38 | 148,934,735 | 81.29% | 77,024 |
| 12 | Notice of General 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 Patel) | +44 (0)1895 512 176 | +44 (0)7527 419 431 |
| Media Relations (Yasmin Diamond; Mark Debenham) | +44 (0)1895 512 097 | +44 (0)7527 424 046 |
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.
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) |
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| | By: | /s/ F. Cuttell |
| | Name: | F. CUTTELL |
| | Title: | ASSISTANT COMPANY SECRETARY |
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| | Date: | 07 May 2021 |
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