Intercontinental Hotels Group PLC — AGM Information 2020

Apr 1, 2020

Annual General Meeting (AGM) of InterContinental Hotels Group PLC to be held at 11.00am on Thursday, 7 May 2020.

Please note that the Britvic Share Incentive Plan is administered by Equiniti. All general enquiries should be directed to: Equiniti, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA, telephone 0371 384 2520 (for calls made from the UK. Lines open 8.30am to 5.30pm, Monday to Friday, excluding public holidays in England and Wales), or +44 (0)121 415 7018 (for calls made from outside the UK).

Notes

• 1 Please indicate with an 'X' in the boxes provided how you wish your vote to be cast. The Trustees will withhold a vote on any particular resolution if no instruction is given in respect of that resolution and will exercise their discretion as to how they vote in relation to any other business which may come before the AGM.
• 2 The 'Withheld' option on the Form of Instruction is provided to enable you to abstain on any particular resolution. However, a vote withheld is not a vote in law and will not be counted in the calculation of the proportion of votes 'For' and 'Against' a resolution.
• 3 Forms of Instruction must reach the Trustees, care of Equiniti, by no later than 11.00am on Monday, 4 May 2020 in the reply paid envelope provided.
• 4 This Form of Instruction is not an invitation to the AGM.
• 5 Electronic Proxy Appointment (EPA) is available for this AGM. To use this facility you must visit www.sharevote.co.uk where details of the procedure are shown. The Voting ID, Task ID and Shareholder Reference Number shown below will be required to complete the procedure. EPA will not be valid if received after 11.00am on Monday, 4 May 2020 and will not be accepted if suspected of containing a computer virus.

Annual Report

If you wish to view the Annual Report and Form 20-F 2019 and other shareholder documents, they are available on InterContinental Hotels Group PLC's website, www.ihgplc.com/investors under Shareholder centre.

Please detach and retain this section before posting. Do not post with the Form of Instruction.

Form of Instruction

Please detach and post this section.

InterContinental Hotels Group PLC

		2664-043-S

XX000000000 XX000000000

Voting ID

XX000000000 Shareholder Reference Number

Annual General Meeting (AGM) of InterContinental Hotels Group PLC to be held at 11.00am on Thursday, 7 May 2020.

Task ID

To Equiniti Share Plan Trustees Limited, the Trustees of the Britvic Share Incentive Plan In respect of the InterContinental Hotels Group PLC ordinary shares held by you on my behalf under the Britvic Share Incentive Plan, I request you to vote on my behalf at the AGM of InterContinental Hotels Group PLC, to be held at 11.00am on Thursday, 7 May 2020 and at any adjournment thereof, in the manner indicated below:

Date Signature
	Resolutions (see notes 1 and 2 above)	For	Against Withheld			For	Against Withheld
1	Report and Accounts 2019			4j	Re-election of Jill McDonald as a Director
2	Directors' Remuneration Policy				4k Re-election of Dale Morrison as a Director*
3	Directors' Remuneration Report 2019			5	Reappointment of Auditor
	4a Election of Arthur de Haast as a Director*			6	Remuneration of Auditor
	4b Re-election of Keith Barr as a Director			7	Political donations
	4c Re-election of Anne Busquet as a Director			8	Amendment of Long Term Incentive
	4d Re-election of Patrick Cescau as a Director				Plan Rules
	4e Re-election of Ian Dyson as a Director*			9	Allotment of shares
4f	Re-election of Paul Edgecliffe-Johnson				10 Disapplication of pre-emption rights
	as a Director			11	Further disapplication of pre-emption rights
	4g Re-election of Jo Harlow as a Director*			12	Authority to purchase own shares
	4h Re-election of Elie Maalouf as a Director			13	Notice of General Meetings
4i	Re-election of Luke Mayhew as a Director				14 Adoption of new Articles of Association

* Member of the Remuneration Committee.