AGM/EGMMay 7, 2026, 12:41 PM
IHG Shareholders Approve All AGM Resolutions; Director Update
AI Summary
InterContinental Hotels Group PLC (IHG) announced that all resolutions proposed at its Annual General Meeting (AGM) on Thursday, May 7, 2026, were duly passed by way of a poll. Key approvals included the 2025 Report and Accounts, the Directors' Remuneration Report, and the declaration of a final dividend. Additionally, Sharon Rothstein, a Non-Executive Director, was appointed as a member of the Remuneration Committee and stepped down from the Audit Committee, effective May 6, 2026, following Sir Ron Kalifa's resignation and Nicholas Cadbury's appointment to the Board.
Key Highlights
- All resolutions proposed at the Annual General Meeting on May 7, 2026, were passed.
- The 2025 Report and Accounts were approved with 99.95% of votes for.
- The Directors' Remuneration Report 2025 was approved with 94.50% of votes for.
- Declaration of the final dividend was approved with 99.99% of votes for.
- Nicholas Cadbury was elected as a Director with 99.73% of votes for.
- Reappointment of the Auditor was approved with 99.44% of votes for.
- Authority to purchase own shares was approved with 99.88% of votes for.
- Sharon Rothstein appointed to Remuneration Committee, stepped down from Audit Committee.
Price Impact
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