a3621c
SECURITIES
AND EXCHANGE COMMISSION
Washington
DC 20549
FORM 6-K
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 AND 15d-16
OF
THE
SECURITIES EXCHANGE ACT OF 1934
For 26
March 2025
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
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Notice
of AGM dated 26 March 2025
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Exhibit
No: 99.1
26 March 2025
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 2025 Annual General Meeting
2.
Form of Proxy for 2025 Annual General Meeting
3.
Chair's Letter
In 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
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 11am BST on Thursday 8 May 2025 at
Holiday Inn Kensington, Wrights Lane, London, W8 5SP.
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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 BST
on Monday 5 May 2025.
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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:
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Stuart Ford (+44 (0)7823 828 739); Kate Carpenter (+44 (0)7825 655
702);
Joe Simpson (+44 (0)7976 862 072)
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Media Relations:
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Neil Maidment (+44 (0)7970 668 250); Mike Ward (+44 (0)7795 257
407)
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About IHG Hotels & Resorts:
IHG Hotels & Resorts (tickers:
LON:IHG for Ordinary Shares; NYSE:IHG for ADRs) is a global
hospitality company, with a purpose to provide True Hospitality for
Good.
With a family of 20 hotel brands and IHG
One Rewards,
one of the world's largest hotel loyalty programmes with over 145
million members, IHG has more than 6,600 open hotels in over 100
countries, and a development pipeline of over 2,200
properties.
●
Luxury
& Lifestyle: Six
Senses, Regent
Hotels & Resorts, InterContinental
Hotels & Resorts, Vignette
Collection, Kimpton
Hotels & Restaurants, Hotel
Indigo
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Premium: voco
hotels, Ruby, HUALUXE
Hotels & Resorts, Crowne
Plaza Hotels & Resorts, EVEN
Hotels
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Essentials: Holiday
Inn Express, Holiday
Inn Hotels & Resorts, Garner
hotels, avid
hotels
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Suites: Atwell
Suites, Staybridge
Suites, Holiday
Inn Club Vacations, Candlewood
Suites
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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 385,000 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.
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InterContinental Hotels Group PLC
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(Registrant)
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By:
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/s/ C. Bates
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Name:
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C.
BATES
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Title:
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SENIOR
ASSISTANT COMPANY SECRETARY
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Date:
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26
March 2025
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