

| INTERCONTINENTAL HOTELS GROUP PLC | 01/06/2006 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Abstain |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| 3 | Declare a final dividend | For |
| 4(a) | Elect Jennifer Laing | For |
| 4(b) | Elect Jonathan Linen | For |
| 4(c) | Re-elect Robert Larson | For |
| 4(d) | Re-elect Stevan Porter | For |
| 5 | Re-appoint auditors | For |
| 6 | Fix auditors' remuneration | For |
| 7 | Authority to make political donations and/or incur political expenditure | For |
| 8 | Authority to allot shares | For |
| 9 | Authority to allot shares for cash | For |
| 10 | Authority to purchase own shares | For |