Foreign Filer Report • Apr 25, 2008
Preview not available for this file type.
Download Source File6-K 1 ihg200804256kbatch.htm BATCH FILING Created by EDGAR Ease Plus (EDGAR Ease+) Control Number: Rev Number: Client Name: Project Name: Firm Name:
SECURITIES AND EXCHANGE COMMISSION
Washington DC 20549
*FORM 6-K*
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 AND 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934
For 25 April 2008
*InterContinental Hotels Group PLC* (Registrant's name)
67 Alma Road, Windsor, Berkshire, SL4 3HD, England (Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F Form 40-F
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.
Yes No
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable
EXHIBIT INDEX
| Exhibit Number | Exhibit Description |
|---|---|
| 99.1 | Annual Information Update dated 11 April 2008 |
| 99.2 | Holding(s) in Company dated 23 April 2008 |
99.1
InterContinental Hotels Group PLC Annual Information Update
In accordance with Prospectus Rule 5.2, InterContinental Hotels Group PLC is pleased to provide its Annual Information Update relating to information disclosed to the public in compliance with relevant laws and regulations since its last information update on 5 April 2007.
For the purpose of this update, the information is only referred to, and copies of each item can be found at the locations specified below.
1. Regulatory Announcements
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the period 5 April 2007 to 11 April 2008. Copies of these announcements can be viewed at www.londonstockexchange.com under code IHG.
| Date | Regulatory
Headline | Detail |
| --- | --- | --- |
| 05-Apr-07 | Annual Information
Update | Annual Information Update 7
April 2006 to 5 April 2007 |
| 20-Apr-07 | 2006 Annual Report on Form
20-F | Year ended 31 December
2006; filling with SEC of Form 20-F |
| 27-Apr-07 | Total Voting
Rights | Transparency Directive
Notification of IHG PLC Total Voting Rights |
| 01-May-07 | Holding(s) in
Company | Ellerman Corporation
Limited Notification of Holding in IHG PLC |
| 04-May-07 | Special Dividend and Share
Consolidation | Special Dividend and Share
Consolidation Circular |
| 09-May-07 | 1st Quarter
Results | First Quarter Results to 31
March 2007 |
| 09-May 07 | Board
Appointment | Forthcoming appointment of
new Board member |
| 14-May-07 | Holding(s) in
Company | Ellerman Corporation
Limited Notification of Holding in IHG PLC |
| 16-May-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 24-May-07 | Director/PDMR
Shareholding | PDMR exercises of options
and sale of shares |
| 25-May-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 31-May-07 | Total Voting
Rights | Transparency Directive
Notification of IHG PLC Total Voting Rights |
| 31-May-07 | Block Listing
Return | 6 monthly Block Listing
Return |
| 01-Jun-07 | AGM Results | Results of IHG PLC
AGM |
| 01-Jun-07 | EGM Results | Results of IHG PLC
EGM |
| 04-Jun-07 | Holding(s) in
Company | Holding of voting rights by
Chairman as discretionary proxy holder |
| 07-Jun-07 | Holding(s) in
Company | Ellerman Corporation
Limited Notification of Holding in IHG PLC |
| 11-Jun-07 | Director/PDMR
Shareholding | DRIP Share Purchase by
Chairman |
| 14-Jun-07 | PDMR Resignation | Resignation of Chief
Executive, Asia Pacific Region |
| 15-Jun-07 | Director/PDMR
Shareholding | DRIP Share Purchase by
Chairman |
| 20-Jun-07 | Block Listing
Application | Block Listing Application
for 2 million Ordinary Shares |
| 26-Jun-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 27-Jun-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 28-Jun-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 29-Jun-07 | Total Voting
Rights | Transparency Directive
Notification of IHG PLC Total Voting Rights |
| 10-July-07 | Senior Management
Appointments | Appointment of Chief
Executive, Asia Pacific Region & President, Europe, Middle East &
Africa (EMEA) |
| 10-July-07 | Analyst and Investor
Presentation | Analyst and Investor
Presentation on IHG business in China |
| 12-July-07 | Sale of InterContinental
Montreal | IHG sale of
InterContinental Montreal |
| 30-July-07 | Total Voting
Rights | Transparency Directive
Notification of IHG PLC Total Voting Rights |
| 14-Aug-07 | First Half Results to 30
June 2007 | IHG Interim
Results |
| 21-Aug-07 | Director/PDMR
Shareholding | Award of shares under share
plan to PDMR |
| 24-Aug-07 | Interim Report
2007 | Submission of Interim
Report to UK Listing Authority |
| 24-Aug-07 | Notice of
3 rd Quarter 2007
Results | Announcement of
3 rd Quarter Results on Tues 6
Nov 2007 |
| 31-Aug-07 | Total Voting
Rights | Transparency Directive
Notification of IHG PLC Total Voting Rights |
| 05-Sept-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 06-Sept-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 07-Sept-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 10-Sept-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 13-Sept-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 14-Sept-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 17-Sept-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 18-Sept-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 24-Sept-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 25-Sept-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 28-Sept-07 | Total Voting
Rights | Transparency Directive
Notification of IHG PLC Total Voting Rights |
| 28-Sept-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 01-Oct-07 | Director/PDMR
Shareholding | PDMR purchase of
ADRs |
| 03-Oct-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 04-Oct-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 05-Oct-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 08-Oct-07 | Senior Management
Appointment | Appointment of Chief
Marketing Officer |
| 08-Oct-07 | Director/PDMR
Shareholding | DRIP Share Purchase by
Chairman |
| 18-Oct-07 | 3 rd Quarter US
RevPAR Growth | revPAR for the 9 month
period to 31 September 2007 |
| 24-Oct-07 | Worldwide Branch Re-launch
of Holiday Inn | Holiday Inn
re-launch |
| 31-Oct-07 | Holding(s) in
Company | Legal & General Group
PLC, Notification of Holding in IHG PLC |
| 31-Oct-07 | Total Voting
Rights | Transparency Directive
Notification of IHG PLC Total Voting Rights |
| 06-Nov-07 | 3rd Quarter
Results | Third Quarter Results to 30
September 2007 |
| 06-Nov-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 07-Nov-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 08-Nov-07 | Director/PDMR
Shareholding | PDMR purchase of
ADRs |
| 08-Nov-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 09-Nov07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 12-Nov-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 13-Nov-07 | Director/PDMR
Shareholding | PDMR award of shares under
share plan |
| 13-Nov-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 14-Nov-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 15-Nov-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 16-Nov-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 19-Nov-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 20-Nov-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 21-Nov-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 22-Nov-07 | Board
Appointment | Forthcoming appointment of
new Board member |
| 30-Nov-07 | Total Voting
Rights | Transparency Directive
Notification of IHG PLC Total Voting Rights |
| 14-Dec-07 | Director/PDMR
Shareholding | PDMR release of shares
under share plan |
| 17-Dec-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 18-Dec-07 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 19 Dec-07 | Director/PDMR
Shareholding | PDMR purchase of
shares |
| 31-Dec-07 | Total Voting
Rights | Transparency Directive
Notification of IHG PLC Total Voting Rights |
| 04-Jan-08 | Block Listing
Return | 6 monthly Block Listing
Return |
| 15-Jan-08 | Holding(s) in
Company | Morgan Stanley
(Institutional Securities Group and Global Wealth Management), Notification of
Holding in IHG PLC |
| 21-Jan-08 | Holding(s) in
Company | Cedar Rock Capital Limited,
Notification of Holding in IHG PLC |
| 24-Jan-08 | Holding(s) in
Company | Morgan Stanley
(Institutional Securities Group and Global Wealth Management), Notification of
Holding in IHG PLC |
| 29-Jan-08 | Holding(s) in
Company | Morgan Stanley Investment
Management Limited, Notification of Holding in IHG PLC |
| 31-Jan-08 | Total Voting
Rights | Transparency Directive
Notification of IHG PLC Total Voting Rights |
| 19-Feb-08 | Full Year Results to 31
December 2007 | Full Year Results to 31
December 2007 |
| 19-Feb-08 | Board Changes | Forthcoming retirements
from IHG Board |
| 26-Feb-08 | Director/PDMR
Shareholding | Award of shares under share
plan to PDMRs |
| 26-Feb-08 | Director/PDMR
Shareholding | Transfer of shares under
share plan to PDMRs |
| 29-Feb-08 | Total Voting
Rights | Transparency Directive
Notification of IHG PLC Total Voting Rights |
| 03-Mar-08 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 05-Mar-08 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 07-Mar-08 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 11-Mar-08 | Director/PDMR
Shareholding | Transfer of shares under
share plan to PDMRs |
| 11-Mar-08 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 13-Mar-08 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 14-Mar-08 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 17-Mar-08 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 18-Mar-08 | Holding(s) in
Company | Morgan Stanley
(Institutional Securities Group and Global Wealth Management), Notification of
Holding in IHG PLC |
| 18-Mar-08 | Director/PDMR
Shareholding | Transfer of shares under
share plan to PDMRs |
| 19-Mar-08 | Annual Report and
Accounts | IHG PLC Annual Report and
Financial Statements 2007, Notice of Annual General Meeting 2008 and related
documents available at UKLA Document Viewing |
| 19-Mar-08 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 20-Mar-08 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 26-Mar-08 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 27-Mar-08 | Holding(s) in
Company | Morgan Stanley
(Institutional Securities Group and Global Wealth Management), Notification of
Holding in IHG PLC |
| 28-Mar-08 | Filing of Form
20-F | Year ended 31 December
2007; filling with SEC of Form 20-F |
| 31-Mar-08 | Total Voting
Rights | Transparency Directive
Notification of IHG PLC Total Voting Rights |
| 31-Mar-08 | Transaction in Own
Shares | IHG PLC Share buyback
programme |
| 02-Apr-08 | Director/PDMR
Shareholding | Transfer of shares under
share plan to and sale of shares by PDMR |
| 02-Apr-08 | Holding(s) in
Company | Morgan Stanley
(Institutional Securities Group and Global Wealth Management), Notification of
Holding in IHG PLC |
| 04-Apr-08 | Share Repurchase
Programme | Share Repurchase contract
with Merrill Lynch International during period 7 April to 6 May 2008 in
accordance with Chapter 12 of the Listing Rules |
| 10-Apr-08 | Holding(s) in
Company | Morgan Stanley
(Institutional Securities Group and Global Wealth Management), Notification of
Holding in IHG PLC |
| 10-Apr-08 | Holding(s) in
Company | Morgan Stanley
(Institutional Securities Group and Global Wealth Management), Notification of
Holding in IHG PLC |
2. Companies House Filings
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period 5 April 2007 to 11 April 2008. Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk).
| Date | Document
Type | Description |
| --- | --- | --- |
| 05-Apr-07 | 88(2)R | Return of Allotment of
Shares |
| 05-Apr-07 | 88(2)R | Return of Allotment of
Shares |
| 14-Apr-07 | 88(2)R | Return of Allotment of
Shares |
| 14-Apr-07 | 88(2)R | Return of Allotment of
Shares |
| 21-Apr-07 | 88(2)R | Return of Allotment of
Shares |
| 21-Apr-07 | 88(2)R | Return of Allotment of
Shares |
| 24-Apr-07 | 169 | Return by Company
purchasing its own shares for cancellation |
| 04-May-07 | AA | Group of Companies Accounts
Made up to 31/12/06 |
| 21-May-07 | 88(2)R | Return of Allotment of
Shares |
| 03-Jun-07 | 88(2)R | Return of Allotment of
Shares |
| 03-Jun-07 | 88(2)R | Return of Allotment of
Shares |
| 03-Jun-07 | 88(2)R | Return of Allotment of
Shares |
| 03-Jun-07 | 88(2)R | Return of Allotment of
Shares |
| 03-Jun-07 | 88(2)R | Return of Allotment of
Shares |
| 06-Jun-07 | 88(2)R | Return of Allotment of
Shares |
| 11-Jun-07 | 88(2)R | Return of Allotment of
Shares |
| 11-Jun-07 | 88(2)R | Return of Allotment of
Shares |
| 11-Jun-07 | 88(2)R | Return of Allotment of
Shares |
| 19-Jun-07 | 363s | Return Made up to 21/05/07;
Full List Of Members |
| 21-Jun-07 | MEM/ARTS | Memorandum of
Association/Articles of Association |
| 21-Jun-07 | RES 01 | Special Resolutions passed
at AGM and EGM |
| 21-Jun-07 | 122 | Notice of Consolidation of
Share Capital |
| 10-Jul-07 | 88(2)R | Return of Allotment of
Shares |
| 10-Jul-07 | 88(2)R | Return of Allotment of
Shares |
| 20-Jul-07 | 88(2)R | Return of Allotment of
Shares |
| 20-Jul-07 | 88(2)R | Return of Allotment of
Shares |
| 20-Jul-07 | 88(2)R | Return of Allotment of
Shares |
| 20-Jul-07 | 88(2)R | Return of Allotment of
Shares |
| 24-Jul-07 | 88(2)R | Return of Allotment of
Shares |
| 08-Aug-07 | 169 | Return by Company
purchasing its own shares for cancellation |
| 14-Aug-07 | 88(2)R | Return of Allotment of
Shares |
| 18-Aug-07 | 88(2)R | Return of Allotment of
Shares |
| 13-Sep-07 | 88(2)R | Return of Allotment of
Shares |
| 30-Sep-07 | 288b | Director
Resigned |
| 24-Oct-07 | 88(2)R | Return of Allotment of
Shares |
| 28-Nov-07 | 88(2)R | Return of Allotment of
Shares |
| 11-Dec-07 | 169 | Return by Company
purchasing its own shares for cancellation |
| 11-Dec-07 | 88(2)R | Return of Allotment of
Shares |
| 12-Dec-07 | 288a | New Director
Appointed |
| 19-Dec-07 | 169 | Return by Company
purchasing its own shares for cancellation |
| 31-Dec-07 | 288c | Directors Particulars
Changed |
| 08-Jan-07 | 88(2)R | Return of Allotment of
Shares |
| 10-Jan-07 | 88(2)R | Return of Allotment of
Shares |
| 11-Jan-07 | 88(2)R | Return of Allotment of
Shares |
| 15-Jan-08 | 169 | Return by Company
purchasing its own shares for cancellation |
| 15-Jan-08 | 88(2)R | Return of Allotment of
Shares |
| 23-Jan-08 | 88(2)R | Return of Allotment of
Shares |
| 30-Jan-08 | 88(2)R | Return of Allotment of
Shares |
| 29-Feb-08 | 88(2)R | Return of Allotment of
Shares |
| 29-Feb-08 | 88(2)R | Return of Allotment of
Shares |
| 29-Feb-08 | 88(2)R | Return of Allotment of
Shares |
| 29-Feb-08 | 88(2)R | Return of Allotment of
Shares |
| 28-Mar-08 | 88(2) | Return of Allotment of
Shares |
3. Documents published and sent to shareholders
The following documents have been published by the Company and sent to shareholders of the Company during the period 6 April 2007 to 11 April 2008.
| Date | Documents |
|---|---|
| 4-May-07 | Shareholder Circular and |
| Notice of Extraordinary General Meeting, Form of Proxy and Form of Instruction | |
| for Special Dividend and Share Consolidation June 2007 | |
| 24-Aug-07 | Interim Report |
| 2007 | |
| 19-Mar-08 | Annual Report and Financial |
| Statements 2007 and Annual Review and Summary Financial Statement 2007, Notice | |
| of AGM 2008, Form of Proxy and Form of Instruction |
4. Documents filed with the Securities and Exchange Commission
As the Company’s shares are registered under the US Securities Exchange Act of 1934, the Company has submitted filings to the US Securities and Exchange Commission during the period 6 April 2007 to 11 April 2008. Full details of these filings can be viewed at www.sec.gov under code IHG.
Copies of all the documents listed above are available on request from the Company’s registered office at 67 Alma Road, Windsor, Berks, SL4 3HD.
Neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied as to the accuracy or completeness of the information. The information is not necessarily up to date as at the date of this Information Update and the Company does not undertake any obligation to update any such information in the future.
Catherine Springett
Head of Secretariat
11 April 2008
99.2
TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached :
InterContinental Hotels Group PLC
2. Reason for the notification (please state Yes/No ):
An acquisition or disposal of voting rights: Yes
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: Yes
An event changing the breakdown of voting rights: (No)
Other (please specify): (No)
3. Full name of person(s) subject to the notification obligation: Morgan Stanley (Institutional Securities Group and Global Wealth Management)
4. Full name of shareholder(s) (if different from 3.):
N/A
5. Date of the transaction (and date on which the threshold is crossed or reached if different):
18 April 2008
6. Date on which issuer notified:
23 April 2008
7. Threshold(s) that is/are crossed or reached:
to below 4%
8. Notified details:
A: Voting rights attached to shares
| Class/type of
shares | Situation previous to
the Triggering transaction | |
| --- | --- | --- |
| | Number of shares | Number of voting
Rights |
| ISIN:
GB00B1 WQCS47 Ordinary Shares of 13 29 / 47 pence each | 3,871,945 | 3,871,945 |
Resulting situation after the triggering transaction
| Class/type of
shares | Number of shares | Number of voting
rights | | % of voting
rights | |
| --- | --- | --- | --- | --- | --- |
| | Direct | Direct (x) | Indirect (xi) | Direct | Indirect |
| ISIN: GB00B1WQCS47 Ordinary Shares of 13 29 / 47 pence each | 1,954,373 | 1,954,373 | | 0.66% | |
B: Financial Instruments
Resulting situation after the triggering transaction
| Type of financial
instrument | Expiration
Date | Number of voting rights that may be acquired
if the instrument is exercised/ converted. | % of voting rights |
| --- | --- | --- | --- |
| Physically settled long call option | 18.04.08 | 1,359,544 | 0.46% |
| Physically settled long call option | 16.05.08 | 6,356,400 | 2.17% |
Total (A+B)
| Number of voting
rights | % of voting
rights |
| --- | --- |
| 9,670,317 | 3.29% |
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
| Morgan Stanley Securities Limited | 7,224,428 | 2.46% |
|---|---|---|
| Morgan Stanley & Co Incorporated | 718 | 0.00% |
| Bank Morgan Stanley AG | 93,415 | 0.03% |
| Morgan Stanley & Co International | ||
| Plc | 2,351,756 | 0.80% |
Proxy Voting:
10. Name of the proxy holder:
N/A
11. Number of voting rights proxy holder will cease to hold:
N/A
12. Date on which proxy holder will cease to hold voting rights:
N/A
13. Additional information:
Notification using the total voting rights figure of 293,137,694
14. Contact name: Catherine Springett, Deputy Company Secretary, InterContinental Hotels Group PLC
15. Contact telephone number: 01753 410242
END
SIGNATURES
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.
| | InterContinental Hotels
Group PLC |
| --- | --- |
| | (Registrant) |
| By: | /s/ C. Cox |
| Name: | C. COX |
| Title: | COMPANY SECRETARIAL
OFFICER |
| Date: | 25 April, 2008 |
EndFragment
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.