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Intercontinental Hotels Group PLC

Declaration of Voting Results & Voting Rights Announcements Jan 2, 2019

5306_rns_2019-01-02_05a36c15-664f-4254-925a-8dca0477cc2c.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 9687L

InterContinental Hotels Group PLC

02 January 2019

InterContinental Hotels Group PLC (the "Company")

Total Voting Rights and Capital

In accordance with Disclosure and Transparency Rule 5.6.1, the Company announces that, as at 31 December 2018, its issued share capital consists of 197,597,600 ordinary shares of 19 17/21 pence each with each share carrying the right to one vote. 6,827,020 ordinary shares are held in treasury following a transfer of 100,651 ordinary shares from the Company's treasury account to the Trustees of InterContinental Hotels Group Employee Share Ownership Trust for no consideration on 10 December 2018.  These numbers also reflect the cancellation of 10 ordinary shares purchased by the Company (as announced on 19 December 2018) in anticipation of the Company's $500m special dividend and share consolidation announced on 14 December 2018.  The total number of voting rights in the Company is 190,770,580.

The above figure may be used by shareholders as the denominator for the calculations by which they may determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

Nicolette Henfrey

SVP, Deputy Company Secretary & Head of Corporate Legal

For further information, please contact:

Corporate Legal & Secretariat (Nicolette Henfrey): +44 (0)1895 512 000   

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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