REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 AND 15d-16
OF
THE
SECURITIES EXCHANGE ACT OF 1934
For 27 March 2024
InterContinental Hotels Group PLC
(Registrant's
name)
1
Windsor Dials, Arthur Road, Windsor, SL4 1RS, United
Kingdom
(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
EXHIBIT
INDEX
99.1
Notice
of AGM dated 27 March 2024
Exhibit
No: 99.1
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
●
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.
●
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.
●
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.
●
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.
●
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 websitewww.ihgplc.com
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)
Media Relations:
Mike Ward (+44 (0)7795 257 407)
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.
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.
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.
