6-K 1 a4731d.htm RESULT OF AGM a4731d
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 2026
 
 
InterContinental Hotels Group PLC
(Registrant's name)
 
 
1 Windsor Dials, Arthur Road, Windsor, SL4 1RS, 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
 
 
 
 
 
EXHIBIT INDEX
 
99.1
 
Result of AGM dated 07 May 2026
 
 
 
Exhibit No: 99.1
 
 
INTERCONTINENTAL HOTELS GROUP PLC
 
Results of 2026 Annual General Meeting and Non-Executive Director Update
 
The Annual General Meeting of InterContinental Hotels Group PLC ("IHG") was held on Thursday 7 May 2026.
 
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 2025
 
114,835,364
 
99.95
 
62,780
 
0.05
 
114,898,144
 
76.61%
 
413,722
 
2
 
Directors' Remuneration Report 2025
 
108,522,591
 
94.50
 
6,319,297
 
5.50
 
114,841,888
 
76.57%
 
469,978
 
3
 
Declaration of final dividend
 
115,240,754
 
99.99
 
12,610
 
0.01
 
115,253,364
 
76.85%
 
58,501
 
4(a)
 
Election of Nicholas Cadbury as a Director
 
114,925,897
 
99.73
 
312,562
 
0.27
 
115,238,459
 
76.84%
 
73,406
 
4(b)
 
Re-election of Graham Allan as a Director
 
114,259,404
 
99.15
 
979,846
 
0.85
 
115,239,250
 
76.84%
 
72,615
 
4(c)
 
Re-election of Arthur de Haast as a Director
 
114,926,136
 
99.73
 
311,720
 
0.27
 
115,237,856
 
76.84%
 
74,010
 
4(d)
 
Re-election of Duriya Farooqui as a Director
 
114,920,332
 
99.72
 
317,838
 
0.28
 
115,238,170
 
76.84%
 
73,695
 
4(e)
 
Re-election of Michael Glover as a Director
 
114,163,587
 
99.06
 
1,084,011
 
0.94
 
115,247,598
 
76.84%
 
64,267
 
4(f)
 
Re-election of Byron Grote as a Director
 
113,915,277
 
98.85
 
1,324,374
 
1.15
 
115,239,651
 
76.84%
 
72,215
 
4(g)
 
Re-election of Elie Maalouf as a Director
 
114,454,603
 
99.31
 
793,502
 
0.69
 
115,248,105
 
76.84%
 
63,760
 
4(h)
 
Re-election of Deanna Oppenheimer
 
113,736,861
 
98.69
 
1,506,755
 
1.31
 
115,243,616
 
76.84%
 
68,249
 
4(i)
 
Re-election of Angie Risley as a Director
 
92,014,609
 
80.12
 
22,828,450
 
19.88
 
114,843,059
 
76.57%
 
468,806
 
4(j)
 
Re-election of Sharon Rothstein
 
114,912,537
 
99.72
 
325,546
 
0.28
 
115,238,083
 
76.84%
 
73,783
 
5
 
Reappointment of Auditor
 
114,601,620
 
99.44
 
642,255
 
0.56
 
115,243,875
 
76.84%
 
67,990
 
6
 
Remuneration of Auditor
 
115,155,696
 
99.92
 
88,917
 
0.08
 
115,244,613
 
76.84%
 
67,253
 
7
 
Political Donations
 
112,295,157
 
97.86
 
2,451,034
 
2.14
 
114,746,191
 
76.51%
 
565,674
 
8
 
Allotment of Shares
 
109,728,964
 
95.24
 
5,487,602
 
4.76
 
115,216,566
 
76.82%
 
95,299
 
9
 
Disapplication of pre-emption rights
 
110,825,076
 
96.18
 
4,400,517
 
3.82
 
115,225,593
 
76.83%
 
86,273
 
10
 
Further disapplication of pre-emption rights
 
105,962,378
 
91.98
 
9,245,103
 
8.02
 
115,207,481
 
76.82%
 
104,384
 
11
 
Authority to purchase own shares
 
115,091,733
 
99.88
 
140,793
 
0.12
 
115,232,526
 
76.83%
 
79,340
 
12
 
Notice of General Meetings
 
108,239,733
 
93.93
 
6,993,709
 
6.07
 
115,233,442
 
76.83%
 
78,424
 
 
IHG is pleased that all resolutions were supported at today's Annual General Meeting.
 
Additionally, IHG announces that following Sir Ron Kalifa's resignation from the Board and Nicholas Cadbury's appointment to the Board, Sharon Rothstein, Non-Executive Director, has been appointed as a member of the Remuneration Committee and has stepped down from the Audit Committee with effect from 6 May 2026.
 
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 155,388,208 ordinary shares of 20 340/399 pence each, of which 5,431,782 ordinary shares are held in treasury. The total number of voting rights in the Company is 149,956,426.
 
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 828 739); Kate Carpenter (+44 (0)7825 655 702); Joe Simpson (+44 (0)7976 862 072)
 
Media Relations:
 
Neil Maidment (+44 (0)7970 668 250); Mike Ward (+44 (0)7795 257 407)
 
 
About IHG Hotels & Resorts:
 
IHG Hotels & Resorts (tickers: LON:IHG for Ordinary Shares; NYSE:IHG for ADRs) is a global hospitality company, with a purpose to provide True Hospitality for Good.
 
With a family of 21 hotel brands and IHG One Rewards, one of the world's largest hotel loyalty programmes with over 160 million members, IHG has more than one million rooms across 7,000 hotels in over 100 countries, and a development pipeline of a further 2,300 properties.
 
●
Luxury & Lifestyle: Six Senses, Regent, InterContinental, Vignette Collection, Kimpton, Hotel Indigo
●
Premium: Noted Collection, voco, Ruby, HUALUXE, Crowne Plaza, EVEN
●
Essentials: Holiday Inn Express, Holiday Inn Hotels & Resorts, Garner, avid
●
Suites: Atwell Suites, Staybridge Suites, Holiday Inn Club Vacations, Candlewood Suites
●
Exclusive Partners: Iberostar Beachfront Resorts
 
 
InterContinental Hotels Group PLC is the Group's holding company and is incorporated and registered in England and Wales. Approximately 400,000 people work across IHG's hotels and corporate offices globally.
 
Visit us online for more about our hotels and reservations and IHG One Rewards. To download the IHG One Rewards app, visit the Apple App or Google Play stores.
 
For our latest news, visit our Newsroom and follow us on LinkedIn.
 

 
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)
 
 
 
 
By:
/s/ C. Bates
 
Name:
C. BATES
 
Title:
SENIOR ASSISTANT COMPANY SECRETARY
 
 
 
 
Date:
07 May 2026