ihg201206016kbatch.htm
 
 
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 2012
 
 
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 25 May 2012
      
  99.2
  
AGM Resolutions dated 29 May 2012
      
  99.3   Blocklisting Application dated 31 May 2012       
 





Exhibit No: 99.1


ISSUED ON BEHALF OF INTERCONTINENTAL HOTELS GROUP PLC
 
Results of 2012 Annual General Meeting
 
The Annual General Meeting of InterContinental Hotels Group PLC was held on Friday 25 May 2012.
 
All resolutions set out in the Notice of Meeting were duly passed on a poll.  The number of votes for and against each of the resolutions put before the Meeting and the number of votes withheld were as follows:
 
 
RESOLUTION
VOTES FOR
%
VOTES AGAINST
%
TOTAL VOTES
VOTES WITHHELD
1.  
Receipt of financial statements 2011
214,420,877
100.00
8,672
0.00
214,429,549
83,692
2.
Approval of Directors' Remuneration Report
203,110,989
95.46
9,651,718
4.54
212,762,707
1,750,533
3.
Declaration of final dividend
214,448,934
100.00
8,642
0.00
214,457,576
55,665
4a.
Election of Luke Mayhew as a Director
210,817,068
98.33
3,588,783
1.67
214,405,851
107,390
4b.
Election of Dale Morrison as a Director
214,061,658
99.84
342,140
0.16
214,403,798
109,443
4c.
Election of Tracy Robbins as a Director
210,930,037
98.39
3,459,733
1.61
214,389,770
123,471
4d.
Election of Thomas Singer as a Director
213,256,710
99.47
1,145,785
0.53
214,402,495
110,746
4e.
Re-election of Graham Allan as a Director
214,069,854
99.84
338,763
0.16
214,408,617
104,624
4f.
Re-election of David Kappler as a Director
214,042,700
99.83
366,800
0.17
214,409,500
103,741
4g.
Re-election of Kirk Kinsell as a Director
213,253,137
99.46
1,154,368
0.54
214,407,505
105,736
4h.
Re-election of Jennifer Laing as a Director
214,068,836
99.84
345,054
0.16
214,413,890
99,351
4i.
Re-election of Jonathan Linen as a Director
212,638,710
99.84
340,098
0.16
212,978,808
1,534,432
4j.
Re-election of Richard Solomons as a Director
214,101,724
99.86
308,337
0.14
214,410,061
103,180
4k.
Re-election of David Webster as a Director
212,557,248
99.14
1,853,947
0.86
214,411,195
102,046
4l.
Re-election of Ying Yeh as a Director
213,791,771
99.71
614,159
0.29
214,405,930
107,311
5.
Reappointment of Ernst & Young LLP as Auditors
208,255,918
97.83
4,610,009
2.17
212,865,927
1,647,313
6.
Authority to set Auditors' remuneration
208,506,519
97.24
5,928,129
2.76
214,434,648
78,593
7.
Political donations
211,815,461
98.84
2,485,434
1.16
214,300,895
212,346
8.
Authority to allot shares
182,327,091
87.33
26,461,706
12.67
208,788,797
5,724,444
9.
Disapplication of pre-emption rights
213,319,418
99.51
1,051,874
0.49
214,371,292
141,949
10.
Authority to purchase own shares
212,279,757
99.68
671,437
0.32
212,951,194
1,562,046
11.
Notice of General Meetings
199,285,565
92.94
15,146,786
7.06
214,432,351
80,890
 
NOTES:
 
1.   The 'For' vote includes those giving the Chairman discretion.
 
2.   Votes 'Withheld' are not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
 
3.   The total number of ordinary shares in issue, excluding Treasury shares, on Wednesday 23 May 2012 was 291,392,249.
 
4.   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
      www.hemscott.com/nsm.do
 
 
 
For further information please contact:
 
Investor Relations
(Catherine Dolton, Isabel Green)        +44 (0)1895 512176
 
Media Affairs
(Yasmin Diamond, Kari Kerr)               +44 (0)1895 512425
                                                 +44 (0)7770 736 849
 
 
Notes to Editors:
 
IHG (InterContinental Hotels Group) [LON:IHG, NYSE:IHG (ADRs)] is a global organisation with nine hotel brands including InterContinental® Hotels & Resorts, Hotel Indigo®, Crowne Plaza® Hotels & Resorts, Holiday Inn® Hotels and Resorts, Holiday Inn Express®, Staybridge Suites®, Candlewood Suites®, as well as our two newest brands, EVEN™ Hotels and HUALUXE™ Hotels & Resorts. IHG also manages Priority Club® Rewards, the world's first and largest hotel loyalty programme with over 65 million members worldwide.
IHG franchises, leases, manages or owns over 4,500 hotels and more than 661,000 guest rooms in nearly 100 countries and territories. With more than 1,000 hotels in its development pipeline, IHG expects to recruit around 90,000 people into additional roles across its estate over the next few years.
InterContinental Hotels Group PLC is the Group's holding company and is incorporated in Great Britain and registered in England and Wales.
Visit www.ihg.com for hotel information and reservations and www.priorityclub.com for more on Priority Club Rewards. For our latest news, visit www.ihg.com/media, www.twitter.com/ihgplc, www.facebook.com/ihg or www.youtube.com/ihgplc.

 
Exhibit No: 99.2
29 May 2012
 
InterContinental Hotels Group PLC
 
 
 
Following the Annual General Meeting of InterContinental Hotels Group PLC held on 25 May 2012, at which all proposed resolutions were duly passed, in accordance with Listing Rule 9.6.2, copies of all the resolutions passed, other than resolutions concerning ordinary business, have been submitted to National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do
 
  
Exhibit No: 99.3
 
31 May 2012
 
 
 
InterContinental Hotels Group PLC
 
Blocklisting Application
 
 
 
Application has been made to The UK Listing Authority and The London Stock Exchange for a block listing of 921,482 Ordinary shares of 13 29/47 pence each under the Executive Share Option Plan, to trade on The London Stock Exchange and to be admitted to The Official List. The shares shall rank equally with the existing issued shares of the Company.
 
 
 
 
  
Nicolette Henfrey
Deputy Company Secretary & Head of Corporate Legal
31 May 2012
 

 
 
 
 

 
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 2012