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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001191638-06-001271.txt : 20060601
<SEC-HEADER>0001191638-06-001271.hdr.sgml : 20060601
<ACCEPTANCE-DATETIME>20060601112305
ACCESSION NUMBER:		0001191638-06-001271
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20060601
FILED AS OF DATE:		20060601
DATE AS OF CHANGE:		20060601

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INTERCONTINENTAL HOTELS GROUP PLC /NEW/
		CENTRAL INDEX KEY:			0000858446
		STANDARD INDUSTRIAL CLASSIFICATION:	HOTELS & MOTELS [7011]
		IRS NUMBER:				250420260
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10409
		FILM NUMBER:		06878970

	BUSINESS ADDRESS:	
		STREET 1:		67 ALMA ROAD
		STREET 2:		WINDSOR
		CITY:			BERKSHIRE
		STATE:			X0
		ZIP:			SL4 3HD
		BUSINESS PHONE:		4045513500

	MAIL ADDRESS:	
		STREET 1:		67 ALMA ROAD
		STREET 2:		WINDSOR
		CITY:			BERKSHIRE
		STATE:			X0
		ZIP:			SL4 3HD

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SIX CONTINENTS PLC
		DATE OF NAME CHANGE:	19950531
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ihg200606016k2.htm
<DESCRIPTION>RESULT OF EGM
<TEXT>
<html>
<head><title></title></head><body>

<p align="center"><font size="2">SECURITIES AND EXCHANGE COMMISSION</font></p>
<p align="center"><font size="2">Washington DC 20549</font></p>

<p align="center"><font size="4"><b>FORM 6-K</b></font></p>

<p align="center"><font size="2">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 AND 15d-16 OF<br>
THE SECURITIES EXCHANGE ACT OF 1934</font></p>

<p align="center"><font size="2">For 1 June 2006</font></p>
<p align="center"><font size="4"><b>InterContinental Hotels Group PLC</b><br>
(Registrant's name)</font></p>

<p align="center"><font size="2">67 Alma Road, Windsor, Berkshire, SL4 3HD, England<br>
(Address of principal executive offices)</font></p>


<p align="left"><font size="2">Indicate by check mark whether the registrant files or will
file annual reports under cover Form 20-F or Form 40-F.</font></p>

<p align="center"><font size="2">Form 20-F&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Form 40-F</font></p>

<p align="left"><font size="2">Indicate by check mark whether the registrant by furnishing
the information contained in this form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</font></p>

<p align="center"><font size="2">Yes&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No</font></p>

<p align="left"><font size="2">If "Yes" is marked, indicate below the file number assigned to
the registrant in connection with Rule 12g3-2(b): Not applicable</font></p>


<hr noshade align="center" width="100%" size="2">

<p align="center"><font size="2">EXHIBIT INDEX</font></p>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=600>
<TR VALIGN=Bottom>
     <TH COLSPAN=2></TH>
     <TH COLSPAN=2></TH>
     <TH COLSPAN=2></TH></TR>
<TR VALIGN=top>
     <TD WIDTH=20% ALIGN=LEFT>Exhibit Number</TD>
     <TD WIDTH=5% ALIGN=LEFT>&nbsp;</TD>
     <TD WIDTH=69% ALIGN=LEFT>Exhibit Description</TD></TR>
<TR VALIGN=top>
     <TD ALIGN=LEFT><BR>99.1</TD>
     <TD ALIGN=LEFT>&nbsp;</TD><TD ALIGN=LEFT><BR> Result of EGM dated 1 June 2006</TD></TR>
</table>
<p>&nbsp;</p>
<hr noshade align="center" width="100%" size="2">

<p align="left"><font size="2">99.1</font></p>


<pre>


<b>1 June 2006

                         INTERCONTINENTAL HOTELS GROUP PLC ANNOUNCES RESULTS OF EXTRAORDINARY GENERAL MEETING</b>

InterContinental  Hotels  Group PLC ("the  Company")  announces  that at the EGM held  today,  Shareholders  approved  the  Resolutions
connected  with the  Company's  proposed  Share  Consolidation  and the  renewal of the  Company's  authority  to enable the Company to
continue to make market purchases of its Ordinary Shares following the Share Consolidation.

The Share  Consolidation  was proposed in the context of a special  interim  dividend of 118 pence per share,  payable on the Company's
Existing Ordinary Shares  immediately prior to the Share  Consolidation.  The expected timetable remains as previously  announced.  The
Special Dividend is expected to be paid on 22 June 2006 to Shareholders on the Register on 9 June 2006.

Application  will be made in due  course to the  Financial  Services  Authority  for the  admittance  to the  Official  List of the New
Ordinary  Shares arising from the Share  Consolidation  and to The London Stock Exchange for the New Ordinary  Shares to be admitted to
trading on the main market.  It is expected that admission  will take place and trading of the New Ordinary  Shares will commence on 12
June 2006.

Voting was conducted by way of a poll on both the Resolutions proposed at the EGM.  Details of the votes cast are set out below.

Ordinary Resolution to approve the Share Consolidation

For:                       245,505,756
Against:                       366,639

Special Resolution to grant a new authority to make market purchases of New Ordinary Shares

For:                       245,466,573
Against:                       334,429


All definitions used in the Circular to Shareholders dated 5 May 2006 have the same meaning when used in this announcement.

<b>For further information, please contact

<i>InterContinental Hotels Group</i></b>

Media Enquiries
Leslie McGibbon                                      +44 (0) 1753 410 425
                                                     +44 (0) 7808 094 471


Investor Relations
Gavin Flynn, Paul Edgecliffe-Johnson                 +44 (0) 1753 410 176
                                                     +44 (0) 7808 098 972



<u>InterContinental Hotels Group PLC of the United Kingdom [LON:IHG, NYSE:IHG (ADRs)] is the world's largest hotel group by number of
rooms.  InterContinental Hotels Group owns, manages, leases or franchises, through various subsidiaries, over 3,600 hotels and
537,500 guest rooms in nearly 100 countries and territories around the world. The Group owns a portfolio of well recognised and
respected hotel brands including InterContinental&reg; Hotels &amp; Resorts, Crowne Plaza&reg; Hotels &amp; Resorts, Holiday Inn&reg; Hotels and Resorts,
Holiday Inn Express&reg;, Staybridge Suites&reg;, Candlewood Suites&reg; and Hotel Indigo&#153;, and also manages the world's largest hotel loyalty
programme, Priority Club&reg; Rewards.

InterContinental Hotels Group offers information and online reservations for all its hotel brands at www.ichotelsgroup.com and
information for the Priority Club Rewards programme at www.priorityclub.com.

For the latest news from InterContinental Hotels Group, visit our online Press Office at www.ihgplc.com/media.</u>


END

</pre>


<p align="center"><font size="2">SIGNATURES</font></p>

<p align="left"><font size="2">Pursuant to the requirements of the Securities Exchange
Act of 1934, the registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.</font></p>



  <table border="0" width="100%" cellspacing="0" cellpadding="0">
    <tr valign="bottom">
      <td align="left"><font size="2" face="serif">&nbsp;</font></td>
      <td width="5%" align="left"><font size="2" face="serif">&nbsp;</font></td>
      <td width="45%" align="left"><font size="2" face="serif"><b>InterContinental
            Hotels Group PLC</b></font></td>
    </tr>
    <tr valign="bottom">
      <td align="left"><font size="2" face="serif">&nbsp;</font></td>
      <td align="left"><font size="2" face="serif">&nbsp;</font></td>
      <td align="left"><font size="2" face="serif">(Registrant)</font></td>
    </tr>
    <tr valign="bottom">
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr valign="bottom">
      <td align="left"><font size="2" face="serif">&nbsp;</font></td>
      <td align="left"><font size="2" face="serif">By:</font></td>
      <td align="left"><font size="2" face="serif"><u>/s/ C. Cox </u></font></td>
    </tr>
    <tr valign="bottom">
      <td align="left"><font size="2" face="serif">&nbsp;</font></td>
      <td align="left"><font size="2" face="serif">Name:</font></td>
      <td align="left"><font size="2" face="serif">C. COX</font></td>
    </tr>
    <tr valign="bottom">
      <td align="left"><font size="2" face="serif">&nbsp;</font></td>
      <td align="left"><font size="2" face="serif">Title:</font></td>
      <td align="left"><font size="2" face="serif">COMPANY SECRETARIAL OFFICER</font></td>
    </tr>
    <tr valign="bottom">
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr valign="bottom">
      <td align="left"><font size="2" face="serif">&nbsp;</font></td>
      <td align="left"><font size="2" face="serif">Date: </font></td>
      <td align="left"><font size="2" face="serif">1 June 2006</font></td>
    </tr>
    <tr valign="bottom">
      <td align="left">&nbsp;</td>
      <td align="left">&nbsp;</td>
      <td align="left">&nbsp;</td>
    </tr>
  </table>


</body></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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