27 March 2024
InterContinental Hotels Group PLC (the 'Company')
Annual
General Meeting
The Company announces that the
following documents have today been made available to
shareholders:
1. Notice of 2024 Annual
General Meeting
2. Form of Proxy for
2024 Annual General Meeting
3. Chair's
Letter
In compliance with Listing Rule
9.6.1, a copy of the Notice of Meeting and Form of Proxy have been
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
The Notice of Annual General Meeting
referred to above is publicly available on the Company's website. A
summary of information relating to the Annual General Meeting is
set out below.
AGM
Arrangements
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The meeting will be held at 11.00 am
on Friday 3 May 2024 at Kimpton Fitzroy London, 1-8 Russell Square,
London WC1B 5BE.
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We have arranged for a live webcast
facility to be put in place which will enable shareholders to view
the AGM electronically. Details on how shareholders can access the
webcast are included in the Notice of Meeting.
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The live webcast will not include a
voting facility, so shareholders who wish to view the webcast are
strongly encouraged to vote in advance by appointing the Chair of
the meeting as their proxy and to complete, sign and return their
Form of Proxy to our Registrar, Equiniti, or register their vote in
advance electronically.
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There will be no live facility for
shareholders viewing the webcast to ask questions during the AGM.
Shareholders who are not able to attend the meeting in person and
who have questions relating to the business of the AGM are able to
submit them in advance to the Company by email to
companysecretariat@ihg.com,
including their Shareholder Reference Number (shown on their Form
of Proxy). It is requested that questions be submitted by 5pm on
Tuesday 30 April 2024.
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Shareholders will be notified of any
changes to these arrangements by stock exchange announcement as
required, and updates will also be included on the Company's
website www.ihgplc.com
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For
further information, please contact:
Investor Relations:
|
Stuart Ford (+44 (0)7823 828 739);
Aleksandar Milenkovic (+44 (0)7469 905 720); Joe Simpson (+44
(0)7976 862 072)
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Media Relations:
|
Mike Ward (+44 (0)7795 257
407)
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About IHG Hotels &
Resorts:
IHG Hotels & Resorts [LON:IHG, NYSE:IHG (ADRs)] is a global hospitality company,
with a purpose to provide True Hospitality for
Good.
With a family of 19 hotel brands
and
IHG One Rewards, one of the
world's largest hotel loyalty programmes, IHG has more than 6,300
open hotels in over 100 countries, and a development pipeline of
over 2,000 properties.
· Luxury
& Lifestyle:
Six Senses Hotels Resorts Spas,
Regent Hotels & Resorts,
InterContinental Hotels & Resorts,
Vignette Collection,
Kimpton Hotels & Restaurants,
Hotel Indigo
· Premium:
voco hotels,
HUALUXE Hotels & Resorts,
Crowne Plaza Hotels & Resorts,
EVEN Hotels
· Essentials:
Holiday Inn Express,
Holiday Inn Hotels & Resorts, Garner
hotels,
avid hotels
· 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 345,000 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 new IHG One Rewards app, visit
the
Apple App or
Google Play stores.
For our latest news, visit
our
Newsroom and follow us on
LinkedIn.