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Notice of AGM

Notice of AGM.

articleIntercontinental Hotels Group PlcMarch 26, 20253/company/intercontinental-hotels-group-plc/news/notice-of-agm-321
Notice of AGM

About this update from Intercontinental Hotels Group Plc

[{"type":"text","content":"\n\n26 March 2025\n \nInterContinental Hotels Group PLC (the 'Company')\nAnnual General Meeting\n \n \nThe Company announces that the following documents have today been made available to shareholders:\n \n1.   Notice of 2025 Annual General Meeting\n2.   Form of Proxy for 2025 Annual General Meeting\n3.   Chair's Letter\n \nIn compliance with Listing Rule 6.4.1R, 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\n \nThe 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.\n \nAGM Arrangements\n\n\n\n\n●\n\n\nThe meeting will be held at 11am BST on Thursday 8 May 2025 at Holiday Inn Kensington, Wrights Lane, London, W8 5SP.\n\n\n\n\n●\n\n\nWe 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.\n\n\n\n\n●\n\n\nThe 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.\n\n\n\n\n●\n\n\nThere 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 [email protected], including their Shareholder Reference Number (shown on their Form of Proxy). It is requested that questions be submitted by 5pm BST on Monday 5 May 2025.\n\n\n\n\n●\n\n\nShareholders 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\n\n\n\n\n \n \nFor further information, please contact:\n\n\n\n\nInvestor Relations:\n...

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