

| INTERCONTINENTAL HOTELS GROUP PLC | 30/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4a | Re-elect Andrew Cosslett | For |
| 4b | Re-elect David Kappler | For |
| 4c | Re-elect Ralph Kugler | For |
| 4d | Re-elect Robert C Larson | For |
| 4e | Elect Ying Yeh | For |
| 5 | Reappoint the auditors | Abstain |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve Political Donations | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Adopt new Articles of Association | For |