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 1 June 2006
InterContinental Hotels Group PLC
(Registrant's name)
67 Alma Road, Windsor, Berkshire, SL4 3HD, England
(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
| Exhibit Number | Exhibit Description | ||||
99.1 |
Result of AGM dated 1 June 2006 | ||||
99.1
1 June 2006
INTERCONTINENTAL HOTELS GROUP ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING
All resolutions passed
At the Company's Annual General Meeting held on 1 June 2006 all the resolutions set out in the Company's Notice of Meeting to
shareholders dated 1 March 2006 were proposed and duly passed.
Voting on each resolution was conducted by way of a poll. Details of the votes cast are set out below:
RESOLUTION FOR AGAINST
1 Receipt of financial statements 243,950,377 341,024
2 Approval of Remuneration Report 240,283,907 4,522,683
3 Declaration of final dividend 249,086,899 55,269
4(a) Election of Jennifer Laing 248,758,805 328,985
4(b) Election of Jonathan Linen 248,706,802 377,587
4(c) Re-election of Robert C Larson 247,882,213 665,305
4(d) Re-election of Stevan Porter 248,655,836 429,678
5 Reappointment of auditors 248,570,779 544,361
6 Authority to set auditors' remuneration 248,579,865 521,053
7 Political donations 242,965,273 5,948,666
8 Allotment of shares 244,213,612 4,841,992
9 Disapplication of pre-emption rights 248,711,143 267,136
10 Authority to purchase own shares 248,876,412 208,443
For further information, please contact
InterContinental Hotels Group
Media Enquiries
Leslie McGibbon +44 (0) 1753 410 425
+44 (0) 7808 094 471
Investor Relations
Gavin Flynn, Paul Edgecliffe-Johnson +44 (0) 1753 410 176
+44 (0) 7808 098 972
InterContinental Hotels Group PLC of the United Kingdom [LON:IHG, NYSE:IHG (ADRs)] is the world's largest hotel group by number of
rooms. InterContinental Hotels Group owns, manages, leases or franchises, through various subsidiaries, over 3,600 hotels and
537,500 guest rooms in nearly 100 countries and territories around the world. The Group owns a portfolio of well recognised and
respected hotel brands including InterContinental® Hotels & Resorts, Crowne Plaza® Hotels & Resorts, Holiday Inn® Hotels and Resorts,
Holiday Inn Express®, Staybridge Suites®, Candlewood Suites® and Hotel Indigo™, and also manages the world's largest hotel loyalty
programme, Priority Club® Rewards.
InterContinental Hotels Group offers information and online reservations for all its hotel brands at www.ichotelsgroup.com and
information for the Priority Club Rewards programme at www.priorityclub.com.
For the latest news from InterContinental Hotels Group, visit our online Press Office at www.ihgplc.com/media.
END
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. Cox | |
| Name: | C. COX | |
| Title: | COMPANY SECRETARIAL OFFICER | |
| Date: | 1 June 2006 | |