

| INTERCONTINENTAL HOTELS GROUP PLC | 29/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 (a) | Re-elect Jennifer Laing | For |
| 4 (b) | Re-elect Jonathan Linen | For |
| 4 (c) | Re-elect Richard Solomons | For |
| 5 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve Political Donations | For |
| 8 | Allot shares | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Amend Articles of Association | For |
| 14 | Notice of general meetings | For |