

| INTERCONTINENTAL HOTELS GROUP PLC | 01/06/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Declare a final dividend | For |
| 4 (a) | Appoint Andrew Cosslett | For |
| 4 (b) | Appoint David Kappler | For |
| 4 (c) | Appoint Robert C Larson | For |
| 4 (d) | Reappoint Richard Hartman | For |
| 4 (e) | Reappoint Ralph Kugler | For |
| 4 (f) | Reappoint Richard Solomons | For |
| 5 | Reappoint the auditors | For |
| 6 | Authorise auditors' remuneration | For |
| 7 | Approve political donations | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | Abstain |