InterContinental Hotels Group PLC announced at General Meeting held on 11 January 2019, Shareholders approved a Special Dividend of USD 2.621 per Existing Ordinary Share or per ADS (as applicable) immediately prior to the Share Consolidation. Following approval of both of the Resolutions by Shareholders, the Board has approved the payment of the Special Dividend to Shareholders on the Register as at 11 January 2019, in Pounds Sterling and to ADR holders on the ADR register as 11 January 2019 (being the close of business on the day before the ADR effective date), in US dollars, such dividend to be paid on 29 January 2019. The corresponding amount in Pounds Sterling of the Special Dividend will be announced on 17 January 2019, calculated based on the average of the market exchange rates for the three dealing days commencing 14 January 2019.