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
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EXHIBIT
INDEX
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99.1
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Result
of AGM dated 07 May 2026
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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
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VOTES FOR
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%
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VOTES AGAINST
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%
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TOTAL VOTES
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% of ISC
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VOTES WITHHELD
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1
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Report and Accounts 2025
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114,835,364
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99.95
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62,780
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0.05
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114,898,144
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76.61%
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413,722
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2
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Directors' Remuneration Report 2025
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108,522,591
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94.50
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6,319,297
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5.50
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114,841,888
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76.57%
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469,978
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3
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Declaration of final dividend
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115,240,754
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99.99
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12,610
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0.01
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115,253,364
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76.85%
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58,501
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4(a)
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Election of Nicholas Cadbury as a Director
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114,925,897
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99.73
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312,562
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0.27
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115,238,459
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76.84%
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73,406
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4(b)
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Re-election of Graham Allan as a Director
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114,259,404
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99.15
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979,846
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0.85
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115,239,250
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76.84%
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72,615
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4(c)
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Re-election of Arthur de Haast as a Director
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114,926,136
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99.73
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311,720
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0.27
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115,237,856
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76.84%
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74,010
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4(d)
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Re-election of Duriya Farooqui as a Director
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114,920,332
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99.72
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317,838
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0.28
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115,238,170
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76.84%
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73,695
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4(e)
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Re-election of Michael Glover as a Director
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114,163,587
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99.06
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1,084,011
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0.94
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115,247,598
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76.84%
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64,267
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4(f)
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Re-election of Byron Grote as a Director
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113,915,277
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98.85
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1,324,374
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1.15
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115,239,651
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76.84%
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72,215
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4(g)
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Re-election of Elie Maalouf as a Director
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114,454,603
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99.31
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793,502
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0.69
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115,248,105
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76.84%
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63,760
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4(h)
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Re-election of Deanna Oppenheimer
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113,736,861
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98.69
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1,506,755
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1.31
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115,243,616
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76.84%
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68,249
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4(i)
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Re-election of Angie Risley as a Director
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92,014,609
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80.12
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22,828,450
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19.88
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114,843,059
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76.57%
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468,806
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4(j)
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Re-election of Sharon Rothstein
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114,912,537
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99.72
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325,546
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0.28
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115,238,083
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76.84%
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73,783
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5
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Reappointment of Auditor
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114,601,620
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99.44
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642,255
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0.56
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115,243,875
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76.84%
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67,990
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6
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Remuneration of Auditor
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115,155,696
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99.92
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88,917
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0.08
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115,244,613
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76.84%
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67,253
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7
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Political Donations
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112,295,157
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97.86
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2,451,034
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2.14
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114,746,191
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76.51%
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565,674
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8
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Allotment of Shares
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109,728,964
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95.24
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5,487,602
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4.76
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115,216,566
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76.82%
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95,299
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9
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Disapplication of pre-emption rights
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110,825,076
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96.18
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4,400,517
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3.82
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115,225,593
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76.83%
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86,273
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10
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Further disapplication of pre-emption rights
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105,962,378
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91.98
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9,245,103
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8.02
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115,207,481
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76.82%
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104,384
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11
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Authority to purchase own shares
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115,091,733
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99.88
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140,793
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0.12
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115,232,526
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76.83%
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79,340
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12
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Notice of General Meetings
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108,239,733
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93.93
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6,993,709
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6.07
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115,233,442
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76.83%
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78,424
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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:
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Investor Relations:
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Stuart Ford (+44 (0)7823 828 739); Kate Carpenter (+44 (0)7825 655
702); Joe Simpson (+44 (0)7976 862 072)
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Media Relations:
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Neil Maidment (+44 (0)7970 668 250); Mike Ward (+44 (0)7795 257
407)
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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.
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InterContinental Hotels Group PLC
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(Registrant)
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By:
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/s/ C. Bates
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Name:
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C.
BATES
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Title:
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SENIOR
ASSISTANT COMPANY SECRETARY
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Date:
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07 May
2026
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