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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001191638-10-000671.txt : 20100528
<SEC-HEADER>0001191638-10-000671.hdr.sgml : 20100528
<ACCEPTANCE-DATETIME>20100528090005
ACCESSION NUMBER:		0001191638-10-000671
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100528
FILED AS OF DATE:		20100528
DATE AS OF CHANGE:		20100528

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:		10864415

	BUSINESS ADDRESS:	
		STREET 1:		BROADWATER PARK
		STREET 2:		DENHAM
		CITY:			BUCKINGHAMSHIRE
		STATE:			X0
		ZIP:			UB9 5HJ
		BUSINESS PHONE:		4045513500

	MAIL ADDRESS:	
		STREET 1:		BROADWATER PARK
		STREET 2:		DENHAM
		CITY:			BUCKINGHAMSHIRE
		STATE:			X0
		ZIP:			UB9 5HJ

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SIX CONTINENTS PLC
		DATE OF NAME CHANGE:	19950531
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ihg201005286k.htm
<DESCRIPTION>RESULT OF AGM
<TEXT>
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        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center"><font style="FONT-SIZE: 10pt">SECURITIES AND EXCHANGE COMMISSION</font></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center">&nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center"><font style="FONT-SIZE: 10pt">Washington DC 20549</font></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center">&nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center"><b><font style="FONT-SIZE: 13.5pt">FORM 6-K</font></b></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center">&nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center"><font style="FONT-SIZE: 10pt">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 AND 15d-16 OF<br>
        THE SECURITIES EXCHANGE ACT OF 1934</font></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center">&nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center"><font style="FONT-SIZE: 10pt">For&nbsp;28 May 2010</font></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center">&nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center"><b><font style="FONT-SIZE: 13.5pt">InterContinental Hotels Group PLC</font></b><br>
        <font style="FONT-SIZE: 13.5pt">(Registrant's name)</font></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center">&nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center"><font style="FONT-SIZE: 10pt">Broadwater Park, Denham, Buckinghamshire, UB9 5HJ, United Kingdom&nbsp;<br>
        (Address of principal executive offices)</font></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center">&nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="left"><font style="FONT-SIZE: 10pt">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 style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="left">&nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center"><font style="FONT-SIZE: 10pt">Form 20-F&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Form 40-F</font></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center">&nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="left"><font style="FONT-SIZE: 10pt">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 style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="left">&nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center"><font style="FONT-SIZE: 10pt">Yes&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; No</font></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center">&nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="left"><font style="FONT-SIZE: 10pt">If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable</font></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="left">&nbsp;</p>
        <!-- EEDocs PBStart-->
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        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center"><font style="FONT-SIZE: 10pt">EXHIBIT INDEX</font></p>

        <p></p>

        <p></p>

        <p></p>

        <table border="0" cellspacing="0" cellpadding="0" width="600">
            <tr>
                <td valign="bottom" colspan="2">&nbsp;</td>

                <td valign="bottom" colspan="2">&nbsp;</td>

                <td valign="bottom" colspan="2">&nbsp;</td>
            </tr>

            <tr>
                <td valign="top" width="20%">
                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left">&nbsp;</p>
                </td>

                <td valign="top" width="5%">
                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left">&nbsp;</p>
                </td>

                <td valign="top" width="69%">
                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left">&nbsp;</p>
                </td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left">99.1</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left">&nbsp;</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left">Result of AGM</p>
                </td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left">&nbsp;</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left">&nbsp;</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left">&nbsp;</p>
                </td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left">&nbsp;</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left">&nbsp;</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left">&nbsp;</p>
                </td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>
            </tr>
        </table>
        <hr style="PAGE-BREAK-AFTER: always" align="center" width="100%" noshade>

        <p><font style="FONT-FAMILY: 'COURIER NEW'; FONT-SIZE: 10pt">Exhibit No: 99.1&nbsp;</font></p>

        <p>&nbsp;</p>

        <div style="TEXT-INDENT: -36pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                <font face="arial"><font face="arial">ISSUED ON BEHALF OF INTERCONTINENTAL HOTELS GROUP PLC</font></font>
            </div>
        </div>

        <div style="TEXT-INDENT: -36pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                &nbsp;
            </div>
        </div>

        <div style="TEXT-INDENT: -36pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                <font face="arial"><font face="arial">Results of 2010 Annual General Meeting </font></font>
            </div>
        </div>

        <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                &nbsp;
            </div>
        </div>

        <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                <font face="arial"><font face="arial">The Annual General Meeting of InterContinental Hotels Group PLC was held on Friday 28 May 2010.</font></font>
            </div>
        </div>

        <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                &nbsp;
            </div>
        </div>

        <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                <font face="arial"><font face="arial">All resolutions set out in the Notice of Meeting were duly passed on a poll.&nbsp; The number of votes for and against each of the resolutions put before the Meeting and the number of votes withheld were as follows:</font></font>
            </div>
        </div>

        <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                &nbsp;
            </div>
        </div>

        <p></p>

        <table style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; WIDTH: 687px; BORDER-COLLAPSE: collapse; MARGIN-LEFT: -21.3pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none" cellspacing="0" cellpadding="0">
            <tr>
                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 46px; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><b><font face="arial"><br>
                            </font></b></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 153px; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><b><font face="arial">RESOLUTION </font></b></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 84px; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><b><font face="arial">VOTES FOR</font></b></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 41px; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><b><font face="arial">%</font></b></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 67px; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><b><font face="arial">VOTES AGAINST</font></b></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 33px; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><b><font face="arial">%</font></b></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><b><font face="arial">TOTAL VOTES</font></b></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><b><font face="arial">VOTES WITHHELD</font></b></font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 46px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">1.&nbsp;&nbsp; </font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 153px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">Receipt of Financial Statements 2009</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 84px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">179,022,129</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 41px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">99.93</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 67px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">118,124</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 33px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">0.07</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">179,140,253</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">819,381</font></font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 46px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">2.&nbsp;&nbsp; </font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 153px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">Approval of Directors' Remuneration Report</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 84px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">176,309,241</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 41px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">99.80</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 67px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">345,271</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 33px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">0.20</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">176,654,512</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">3,303,770</font></font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 46px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">3.&nbsp;&nbsp; </font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 153px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">Declaration of final dividend</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 84px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">179,423,950</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 41px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">100.00</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 67px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">7,616</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 33px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">0.00</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">179,431,566</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">527,392</font></font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 46px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt 18pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">4a.</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 153px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">Elect Graham Allan as a director</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 84px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">179,355,070</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 41px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">99.96</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 67px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">70,809</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 33px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">0.04</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">179,425,879</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">533,079</font></font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 46px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt 18pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">4b.</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 153px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">Re-elect Ralph Kugler as a director</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 84px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">179,132,646</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 41px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">99.84</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 67px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">287,817</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 33px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">0.16</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">179,420,463</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">538,495</font></font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 46px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt 18pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">4c.</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 153px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">Re-elect David Webster as a director</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 84px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">175,551,387</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 41px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">97.84</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 67px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">3,872,984</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 33px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">2.16</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">179,424,371</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">534,587</font></font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 46px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt 18pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">5.</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 153px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">Re-appointment of Auditors</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 84px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">177,126,609</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 41px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">99.47</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 67px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">949,099</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 33px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">0.53</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">178,075,708</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">1,883,250</font></font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 46px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt 18pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">6.</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 153px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">Authority to set Auditors' remuneration</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 84px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">176,815,453</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 41px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">98.56</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 67px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">2,579,225</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 33px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">1.44</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">179,394,678</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">564,280</font></font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 46px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt 18pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">7.</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 153px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">Political donations </font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 84px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">178,065,145</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 41px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">99.37</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 67px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">1,123,360</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 33px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">0.63</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">179,188,505</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">770,453</font></font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 46px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt 18pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">8. </font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 153px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">Allotment of shares</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 84px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">155,867,150</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 41px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">89.72</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 67px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">17,858,226</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 33px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">10.28</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">173,725,376</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">6,233,582</font></font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 46px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt 18pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">9.</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 153px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">Disapplication of pre-emption rights</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 84px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">179,147,752</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 41px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">99.89</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 67px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">193,209</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 33px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">0.11</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">179,340,961</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">617,997</font></font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 46px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt 18pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">10.</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 153px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">Authority to purchase own shares</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 84px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">179,280,468</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 41px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">99.93</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 67px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">134,420</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 33px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">0.07</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">179,414,888</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">544,070</font></font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 46px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt 18pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">11.</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 153px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">Adoption of new Articles of Association</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 84px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">179,124,575</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 41px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">99.89</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 67px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">199,664</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 33px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">0.11</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">179,324,239</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">634,719</font></font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 46px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt 18pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">12.</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 153px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="top">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">Notice of General Meetings</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 84px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">169,379,182</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 41px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">94.44</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 67px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">9,977,862</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 33px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">5.56</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">179,357,044</font></font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 74px; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm" valign="bottom">
                    <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="right">
                        <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                            <font face="arial"><font face="arial">601,914</font></font>
                        </div>
                    </div>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                <font face="arial"><b>&nbsp;</b> </font>
            </div>
        </div>

        <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                <font face="arial"><font face="arial">NOTES:</font></font>
            </div>
        </div>

        <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                &nbsp;
            </div>
        </div>

        <div style="TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                <font face="arial"><font face="arial">1.&nbsp;&nbsp; The 'For' vote includes those giving the Chairman discretion.</font></font>
            </div>
        </div>

        <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                &nbsp;
            </div>
        </div>

        <div style="TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                <font face="arial"><font face="arial">2.&nbsp;&nbsp; Votes 'Withheld' are not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.</font></font>
            </div>
        </div>

        <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                &nbsp;
            </div>
        </div>

        <div style="TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                <font face="arial"><font face="arial">3.&nbsp;&nbsp; The total number of ordinary shares in issue, excluding Treasury shares, on Wednesday 26 May 2010 was 288,438,552.</font></font>
            </div>
        </div>

        <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                &nbsp;
            </div>
        </div>

        <div style="TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                <font face="arial"><font face="arial">4.&nbsp;&nbsp; Copies of the resolutions passed, other than resolutions concerning ordinary business, will be submitted to the UK Listing Authority and will be available for inspection at their</font></font>
            </div>

            <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                <font face="arial"><font face="arial">Document Viewing Facility, which is situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.</font></font>
            </div>
        </div>

        <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                &nbsp;
            </div>
        </div>

        <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                <font face="arial"><b><font face="arial">For further information, please contact:</font></b></font>
            </div>
        </div>

        <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                <font face="arial"><font face="arial">Investor Relations (Heather Wood; Catherine Dolton):&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; +44 (0) 1895 512 176</font></font>
            </div>
        </div>

        <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                <font face="arial"><font face="arial">Media Affairs (Leslie McGibbon; Emma Corcoran):&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; +44 (0) 1895 512 425</font></font>
            </div>
        </div>

        <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                <font face="arial"><font face="arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                +44 (0) 7808 094 471</font></font>
            </div>
        </div>

        <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 10pt">
                &nbsp;
            </div>
        </div>

        <div style="LINE-HEIGHT: 150%; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="LINE-HEIGHT: 150%; DISPLAY: inline; FONT-FAMILY: arial; COLOR: black; FONT-SIZE: 11pt">
                <font face="arial"><b><font face="arial">Notes to Editors: </font></b></font>
            </div>
        </div>

        <div style="LINE-HEIGHT: 150%; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt">
            <div style="LINE-HEIGHT: 150%; LAYOUT-GRID-MODE: line; DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 8pt">
                <font face="arial"><font face="arial">InterContinental Hotels Group (IHG) [LON:IHG, NYSE:IHG (ADRs)] is the world's largest hotel group by number of rooms.&nbsp; IHG franchises, leases, manages or owns, through various subsidiaries, </font></font>
            </div>

            <div style="LINE-HEIGHT: 150%; DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 8pt">
                <font face="arial"><font face="arial">over 4,400 hotels and more than 650,000</font></font>
            </div>

            <div style="LINE-HEIGHT: 150%; DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">
                &nbsp;
            </div>

            <div style="LINE-HEIGHT: 150%; LAYOUT-GRID-MODE: line; DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 8pt">
                <font face="arial"><font face="arial">guest rooms in 100 countries and territories around the world.&nbsp; The Group owns a portfolio of well recognised and respected hotel brands including InterContinental<sup>&reg;</sup> Hotels &amp; Resorts, Hotel Indigo<sup>&reg;</sup>, Crowne Plaza<sup>&reg;</sup> Hotels &amp; Resorts, Holiday Inn<sup>&reg;</sup> Hotels and Resorts, Holiday Inn Express<sup>&reg;</sup>, Staybridge Suites<sup>&reg;</sup> and Candlewood Suites<sup>&reg;</sup>
                and also manages </font></font>
            </div>

            <div style="LINE-HEIGHT: 150%; DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 8pt">
                <font face="arial"><font face="arial">the world's largest hotel loyalty programme, Priority Club </font></font>

                <div style="DISPLAY: inline">
                    <font face="arial"><font face="arial"><sup>&reg;</sup></font></font>
                </div>
                <font face="arial"><font face="arial">R ewards </font></font>
            </div>

            <div style="LINE-HEIGHT: 150%; LAYOUT-GRID-MODE: line; DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 8pt">
                <font face="arial"><font face="arial">with 48 million members worldwide.</font></font>
            </div>
        </div>

        <div style="LINE-HEIGHT: 150%; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="justify">
            <div style="LINE-HEIGHT: 150%; DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 8pt">
                <font face="arial"><font face="arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                </font></font>
            </div>
        </div>

        <div style="MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="justify">
            <div style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 8pt">
                <font face="arial"><font face="arial">IHG has 1,300 hotels in its development pipeline, which will create 160,000 jobs worldwide over the next few years.</font></font>
            </div>
        </div>

        <div style="LINE-HEIGHT: 150%; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="justify">
            <div style="LINE-HEIGHT: 150%; LAYOUT-GRID-MODE: line; DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 8pt">
                &nbsp;
            </div>
        </div>

        <div style="LINE-HEIGHT: 150%; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="justify">
            <div style="LINE-HEIGHT: 150%; LAYOUT-GRID-MODE: line; DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 8pt">
                <font face="arial"><font face="arial">InterContinental Hotels Group PLC is the Group's holding company and is incorporated in Great Britain and registered in England and Wales.</font></font>
            </div>
        </div>

        <div style="LINE-HEIGHT: 150%; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="justify">
            <div style="LINE-HEIGHT: 150%; LAYOUT-GRID-MODE: line; DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 8pt">
                &nbsp;
            </div>
        </div>

        <div style="LINE-HEIGHT: 150%; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial; FONT-SIZE: 12pt" align="justify">
            <div style="LINE-HEIGHT: 150%; LAYOUT-GRID-MODE: line; DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 8pt">
                <font face="arial"><font face="arial">IHG offers information and online reservations for all its hotel brands at </font></font>
            </div>

            <div style="LINE-HEIGHT: 150%; LAYOUT-GRID-MODE: line; DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 8pt">
                <div style="DISPLAY: inline">
                    <font face="arial"><font face="arial">www.ihg.com</font></font>
                </div>
            </div>

            <div style="LINE-HEIGHT: 150%; LAYOUT-GRID-MODE: line; DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 8pt">
                <font face="arial"><font face="arial">and information for the Priority Club Rewards programme at </font></font>
            </div>

            <div style="LINE-HEIGHT: 150%; LAYOUT-GRID-MODE: line; DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 8pt">
                <div style="DISPLAY: inline">
                    <font face="arial"><font face="arial">www.priorityclub.com</font></font>
                </div>
            </div>

            <div style="LINE-HEIGHT: 150%; LAYOUT-GRID-MODE: line; DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 8pt">
                <font face="arial"><font face="arial">. For the latest news from IHG, visit our online Press Office at </font></font>
            </div>

            <div style="LINE-HEIGHT: 150%; LAYOUT-GRID-MODE: line; DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 8pt">
                <div style="DISPLAY: inline">
                    <font face="arial"><font face="arial">www.ihg.com/media</font></font>
                </div>
            </div>
        </div>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="left"><font style="FONT-FAMILY: 'COURIER NEW'; FONT-SIZE: 10pt"><br>
        &nbsp;</font></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center"><font style="FONT-SIZE: 10pt">SIGNATURES</font></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="center">&nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="left"><font style="FONT-SIZE: 10pt">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>

        <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="left">&nbsp;</p>

        <p></p>

        <p></p>

        <p></p>

        <p></p>

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                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="left"></p>
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                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="left"><b><font style="FONT-FAMILY: 'SERIF'; FONT-SIZE: 10pt">InterContinental Hotels Group PLC</font></b></p>
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                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left"><font style="FONT-FAMILY: 'SERIF'; FONT-SIZE: 10pt">(Registrant)</font></p>
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                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left"><font style="FONT-FAMILY: 'SERIF'; FONT-SIZE: 10pt">By:</font></p>
                </td>

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                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left"><u><font style="FONT-FAMILY: 'SERIF'; FONT-SIZE: 10pt">/s/ C. Cox</font></u></p>
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                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left"><font style="FONT-FAMILY: 'SERIF'; FONT-SIZE: 10pt">Name:</font></p>
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                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left"><font style="FONT-FAMILY: 'SERIF'; FONT-SIZE: 10pt">C. COX</font></p>
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                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left"><font style="FONT-FAMILY: 'SERIF'; FONT-SIZE: 10pt">COMPANY SECRETARIAL OFFICER</font></p>
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                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left"><font style="FONT-FAMILY: 'SERIF'; FONT-SIZE: 10pt">Date:</font></p>
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                    <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left"><font style="FONT-FAMILY: 'SERIF'; FONT-SIZE: 10pt">28 May 2010&nbsp;</font></p>
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