29 May 2009

InterContinental Hotels Group PLC announces results of Annual General Meeting

At the Company’s Annual General Meeting held on 29 May 2009 all the resolutions set out in the Company’s Notice of Meeting to shareholders dated 16 February 2009 were proposed and duly passed.

Full details of the resolutions passed as special business, together with copies of the Articles of Association, will be submitted to the UK Listing Authority for publication through the Listing Authority’s Document and Viewing Facility.

Voting on each resolution was conducted by way of a poll. The Company’s issued share capital on 29 May 2009 was 285,716,474. Each share carried one vote. Details of the votes cast are set out below:

Resolution (No. as noted on proxy form) Shares For Shares Discretionary Shares against Shares Marked As Votes Withheld / Abstentations
1 Receipt of financial statements 168,444,287 8,530,853 29,840 668,767
2 Approval of Remuneration Report 157,224,433 8,541,168 1,906,037 10,002,300
3 Declaration of final dividend 168,471,157 8,531,403 19,159 652,028
4a Re-election of Jennifer Laing 166,420,211 8,548,079 2,011,347 694,110
4b Re-election of Jonathan Linen 168,063,951 8,545,283 368,253 697,241
4c Re-election of Richard Solomons 168,091,812 8,545,469 338,344 698,122
5 Reappointment of Auditors 163,422,044 8,540,920 3,697,567 2,013,190
6 Authority to set auditors’ remuneration 165,177,809 8,540,377 3,272,106 683,429
7 Political donations 167,230,182 8,526,117 1,064,445 852,951
8 Allotment of shares 160,449,538 8,572,995 7,925,225 725,989
9 Disapplication of pre-emption rights 158,966,258 8,563,518 9,382,686 760,745
10 Authority to purchase own shares 168,292,497 8,537,013 137,127 709,824
11 Articles of Association and the Companies Act 2006 168,069,493 8,559,108 327,360 717,444
12 Notice of General Meetings 147,104,641 8,553,209 21,332,896 682,026

For further information, please contact:

Investor Relations (Heather Wood; Catherine Dolton): +44 (0) 1895 512 176
Media Affairs (Leslie McGibbon; Emma Corcoran): +44 (0) 1895 512 425
+44 (0) 7808 094 471

Notes to Editors:

InterContinental Hotels Group (IHG) [LON:IHG, NYSE:IHG (ADRs)] is the world’s largest hotel group by number of rooms. IHG owns, manages, leases or franchises, through various subsidiaries, over 4,200 hotels and more than 620,000 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, Hotel Indigo®, Crowne Plaza® Hotels & Resorts, Holiday Inn® Hotels and Resorts, Holiday Inn Express®, Staybridge Suites® and Candlewood Suites®, and also manages the world’s largest hotel loyalty programme, Priority Club® Rewards with 43 million members worldwide.

IHG has nearly 1,700 hotels in its development pipeline, which will create around 140,000 jobs worldwide 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.

IHG offers information and online reservations for all its hotel brands at www.ihg.com and information for the Priority Club Rewards programme at www.priorityclub.com. For the latest news from IHG, visit our online Press Office at www.ihg.com/media

Ends