1st Jun 2007 14:44
InterContinental Hotels Group PLC01 June 2007 1 June 2007 INTERCONTINENTAL HOTELS GROUP ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING All resolutions passed At the Company's Annual General Meeting held on 1 June 2007 all the resolutionsset out in the Company's Notice of Meeting to shareholders dated 19 February2007 were proposed and duly passed. Voting on each resolution was conducted by way of a poll. Details of the votescast are set out below: RESOLUTION FOR AGAINST1 Receipt of financial statements 171,145,850 227,4382 Approval of Remuneration Report 156,922,445 4,073,4913 Declaration of final dividend 172,621,857 41,2894(a) Re-election of Robert C Larson 172,236,530 369,9314(b) Re-election of Sir David Prosser 172,024,419 562,6354(c) Re-election of Richard Solomons 172,309,287 301,4934(d) Re-election of David Webster 172,122,790 487,0635 Reappointment of auditors 172,164,348 486,8306 Authority to set auditors' remuneration 172,157,011 440,8347 Political donations 170,369,963 2,006,3138 Allotment of shares 170,906,373 1,692,4199 Disapplication of pre-emption rights 171,541,917 983,48910 Authority to purchase own shares 172,410,698 171,58411 Electronic Communications and The 171,930,665 267,691 Companies Act 2006 For further information, please contact: Investor Relations (Paul Edgecliffe-Johnson, Heather Ward): +44 (0) 1753 410 176Media Enquiries (Leslie McGibbon): +44 (0) 1753 410 425 +44 (0) 7808 094 471 Notes to Editors: Note to Editors: InterContinental Hotels Group PLC of the United Kingdom (LON:IHG, NYSE:IHG(ADRs)) is the world's largest hotel group by number of rooms. InterContinentalHotels Group owns, manages, leases or franchises, through various subsidiaries,over 3,700 hotels and 558,000 guest rooms in nearly 100 countries andterritories around the world. The Group owns a portfolio of well recognised andrespected hotel brands including InterContinental(R) Hotels & Resorts, CrownePlaza(R) Hotels & Resorts, Holiday Inn(R) Hotels and Resorts, Holiday InnExpress(R), Staybridge Suites(R), Candlewood Suites(R) and Hotel IndigoTM, andalso manages the world's largest hotel loyalty programme, Priority Club(R)Rewards. InterContinental Hotels Group offers information and online reservations for allits hotel brands at www.ihg.com and information for the Priority Club Rewardsprogramme at www.priorityclub.com. For the latest news from InterContinental Hotels Group, visit our online PressOffice at www.ihg.com/media This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
InterContinental Hotels