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 30 May, 2008
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 30 May, 2008 |
||||
99.1
At the Company's Annual General Meeting held on30May2008all the resolutions set out in the Company's Notice of Meeting to shareholders dated 18February 2008were proposed and duly passed.Full details of the resolutions passed as special business, together with copies of the Articles of Association,willbe submitted to the UK Listing Authority for publication through the Listing Authority'sDocument and Viewing Facility.
Voting on each resolution was conducted by way of a poll.TheCompany's issued share capitalon30May2008 was291,153,270.Each share carried one vote.Details of the votes cast are set outbelow:
|
RESOLUTION NO. (AS NOTED ON PROXY
FORM)
|
SHARES FOR
|
SHARES DISCRETIONARY
|
SHARES AGAINST
|
SHARES MARKED AS VOTES WITHHELD/
ABSTENTIONS
|
1
|
Receipt of financial statements
|
147,962,685
|
6,029,269
|
166,115
|
139,818
|
2
|
Approval of Remuneration Report
|
144,134,721
|
6,029,154
|
2,098,889
|
2,035,123
|
3
|
Declaration of final dividend
|
148,123,816
|
6,023,489
|
11,497
|
139,085
|
4a
|
Re-election of Andrew Cosslett
|
147,315,064
|
6,037,385
|
791,643
|
153,795
|
4b
|
Re-election of David Kappler
|
147,468,913
|
6,041,390
|
627,218
|
160,366
|
4c
|
Re-election of Ralph Kugler
|
147,489,053
|
6,040,249
|
604,485
|
164,100
|
4d
|
Re-election of Robert C Larson
|
147,316,618
|
6,045,835
|
779,028
|
156,406
|
4e
|
Election of Ying Yeh
|
147,489,236
|
6,040,695
|
585,771
|
182,185
|
5
|
Reappointment of auditors
|
144,871,475
|
6,034,621
|
1,925,860
|
1,465,931
|
6
|
Authority to set auditors' remuneration
|
146,087,976
|
6,033,682
|
1,924,308
|
164,501
|
7
|
Political donations
|
146,228,683
|
6,028,791
|
1,645,943
|
307,050
|
8
|
Allotment of shares
|
147,455,088
|
6,034,057
|
625,304
|
183,438
|
9
|
Disapplication of pre-emption rights
|
146,212,859
|
6,051,420
|
1,809,448
|
224,160
|
10
|
Authority to purchase own shares
|
147,792,916
|
6,019,903
|
87,681
|
397,387
|
11
|
Articles of Association
|
147,361,593
|
6,051,319
|
646,786
|
238,189
|
For further information, please contact:
Investor Relations (Heather Wood; Catherine
Dolton):
|
+44 (0) 1753 410 176
|
Media Affairs (Leslie McGibbon):
|
+44 (0) 1753 410 425
|
|
+44 (0) 7808 094 471
|
Notes to Editors:InterContinental Hotels Group (IHG) [LON:IHG, NYSE:IHG (ADRs)] is one of the world's largest hotel groups by number of rooms. IHG owns, manages, leases or franchises, through various subsidiaries, almost 4,000 hotels and more than 590,000 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 managesthe world's largest hotel loyalty programme, Priority Club®Rewardswith over 37 million members worldwide.
IHG pioneered the travel industry's first collaborative response to environmental issues asfounder of the International Hotels and Environment Initiative (IHEI). The environment and local communities remain at the heart of IHG's global corporate responsibility focus. IHG is the first major hotel group to have measured the environmental and carbon footprints of hotels that operate under our brands globally and is in the process of setting reduction targets.
With more than 1,600 hotels in its development pipeline, IHG needs to recruit around 150,000 people over the next few years to meet its global expansion plans.
InterContinental Hotels Group PLC is the Group's holding company and is incorporated inGreat Britainand registered inEnglandandWales.
IHG offers information and online reservations for all its hotel brands atwww.ihg.comand information for the Priority Club Rewards programme atwww.priorityclub.com. For the latest news from IHG, visit our online Press Office atwww.ihg.com/media.
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
authorised.
GlaxoSmithKline plc
(Registrant)
Date: May 30, 2008
By: VICTORIA WHYTE
------------------
Victoria Whyte
Authorised Signatory for and on
behalf of GlaxoSmithKline plc
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: | 30 May 2008 | |