Foreign Filer Report • Apr 11, 2008
Preview not available for this file type.
Download Source File6-K 1 ihg200804096kbatch.htm BATCH
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 11 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 | Filing of Form 20-F dated 28 March 2008 |
| 99.2 | Total Voting Rights dated 31 March 2008 |
| 99.3 | Transaction in Own Shares dated 31 March 2008 |
| 99.4 | Director/PDMR Shareholding dated 02 April 2008 |
| 99.5 | Holding(s) in Company dated 02 April 2008 |
| 99.6 | Shares Repurchase Programme dated 04 April 2008 |
| 99.7 | Holding(s) in Company dated 10 April 2008 |
| 99.8 | Holding(s) in Company dated 10 April 2008 |
99.1
InterContinental Hotels Group PLC
2006 Annual Report on Form 20-F
InterContinental Hotels Group PLC filed its annual report on Form 20-F for the year ended December 31, 2007 with the SEC on March 28, 2008. The Form 20-F including complete audited financial statements may be found on the company’s website www.ihg.com/investors.
Shareholders may request a hard copy free of charge from the address below:
Company Secretariat
InterContinental Hotels Group PLC
67 Alma Road
Windsor
Berkshire SL4 3HD
United Kingdom
99.2
InterContinental Hotels Group PLC
Transparency Directive Announcement
Date of Notification
31 March 2008
InterContinental Hotels Group PLC – Voting Rights and Capital
In accordance with Disclosure and Transparency Rule 5.6.1 InterContinental Hotels Group PLC would like to notify the market of the following:
As at 31 March 2008, InterContinental Hotels Group PLC’s issued capital consists of 293,137,694 ordinary shares with voting rights. The Company does not hold any shares in Treasury.
The above figure, 293,137,694 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, InterContinental Hotels Group PLC under the FSA’s Disclosure and Transparency Rules.
99.3
31 March 2008
Intercontinental Hotels Group plc: Purchase of Own Shares
Intercontinental Hotels Group plc announces that it has today purchased for cancellation 100,000 of its ordinary shares at a price of 760.34051p per share.
99.4
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
InterContinental Hotels Group PLC
(i) a transaction notified in accordance with DTR 3.1.2R);
(ii) a disclosure made in accordance with section LR 9.8.6R(1); or
(iii) a disclosure made in accordance with section 793 of the Companies Act 2006
A transaction notified in accordance with DTR 3.1.2R
TOM CONOPHY – EXECUTIVE VICE PRESIDENT AND CHIEF INFORMATION OFFICER (PDMR)
NOT APPLICABLE
PERSONAL INTEREST
Ordinary shares of 13 29 /47 p
AS PER 3 ABOVE
8 State the nature of the transaction
(a) RELEASE OF SHARES AWARDED IN 2006 UNDER SHORT TERM DEFERRED INCENTIVE PLAN
(b) SALE OF SHARES BENEFICIALLY HELD
AS PER 8(a) 30,020
NEGLIGIBLE
AS PER 8(b) 35,112
NEGLIGIBLE
NOT APPLICABLE ON ACQUISITION
783.25 PENCE PER SHARE ON SALE
1 APRIL 2008. UNITED KINGDOM
216,366
1 APRIL 2008
NOT APPLICABLE
Catherine Springett 01753 410242
Name and signature of duly authorised officer of issuer responsible for making notification
Catherine Springett, Head of Secretariat
Date of notification
2 APRIL 2008 END END
99.5
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: ( No)
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):
28 March 2008
6. Date on which issuer notified:
1 April 2008
7. Threshold(s) that is/are crossed or reached:
5%
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 | Below 3% | Below 3% |
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 | 10,302,216 | 10,302,261 | | 3.51% | |
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 | 2,771,492 | 0.95% |
| Physically settled long call option | 16.05.08 | 2,440,000 | 0.83% |
Total (A+B)
| Number of voting
rights | % of voting
rights |
| --- | --- |
| 15,513,708 | 5.29% |
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
| Morgan Stanley Securities Limited | 15,510,162 | 5.29% |
|---|---|---|
| Morgan Stanley & Co Incorporated | 546 | 0.00% |
| Bank Morgan Stanley AG | 3,000 | 0.00% |
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
99.6
04 April 2008
INTERCONTINENTAL HOTELS GROUP PLC
Share Repurchase Programme
InterContinental Hotels Group PLC (“IHG” or the “Company”) announces that the Company has entered into an irrevocable and non-discretionary arrangement with its broker, Merrill Lynch International, to repurchase on its behalf and within certain pre-set parameters, ordinary shares in the Company for cancellation during the period commencing on 7 April 2008 and ending on 6 May 2008. This arrangement is in accordance with Chapter 12 of the Listing Rules and the Company’s general authority to repurchase shares.
---------------Ends--------------
For further information, please contact:
| Investor Relations (Heather Wood; Catherine
Dolton): | +44 (0)1753 410 176 |
| --- | --- |
| Media Affairs (Leslie McGibbon; Claire
Williams): | +44 (0)1753 410 425 |
Notes to Editors:
InterContinental Hotels Group PLC (IHG) of the United Kingdom [LON:IHG, NYSE:IHG (ADRs)] is the world's largest hotel group by number of rooms. IHG owns, manages, leases or franchises, through various subsidiaries, over 3,900 hotels and more than 585,000 guest rooms in nearly 100 countries and territories around the world. IHG owns a portfolio of well recognised and respected hotel brands including InterContinental® Hotels & Resorts, Crowne Plaza® Hotels & Resorts, Holiday Inn® Hotels and Resorts, Holiday Inn Express®, Staybridge Suites®, Candlewood Suites® and Hotel Indigo®, and also manages the world's largest hotel loyalty programme, Priority Club® Rewards with over 37 million members worldwide.
The company pioneered the travel industry’s first collaborative response to environmental issues as founder of the International Hotels and Environment Initiative (IHEI). The IHEI formed the foundations of the Tourism Partnership launched by the International Business Leaders Forum in 2004, of which IHG is still a member today. The environment and local communities remain at the heart of IHG’s global corporate responsibility focus.
IHG offers information and online reservations for all its hotel brands at www.ihg.com and information for the Priority Club Rewards programme at www.priorityclub.com .
For the latest news from IHG, visit our online Press Office at www.ihg.com/media .
END
99.7
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: ( No)
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):
3 April 2008
6. Date on which issuer notified:
8 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 | 10,302,216 | 10,302,216 |
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 | 3,067,139 | 3,067,139 | | 1.04% | |
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 | 4,607,492 | 1.57% |
| Physically settled long call option | 16.05.08 | 3,504,644 | 1.20% |
Total (A+B)
| Number of voting
rights | % of voting
rights |
| --- | --- |
| 11,179,427 | 3.81% |
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
| Morgan Stanley Securities Limited | 11,084,143 | 3.78% |
|---|---|---|
| Morgan Stanley & Co Incorporated | 1,869 | 0.00% |
| Bank Morgan Stanley AG | 93,415 | 0.03% |
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
99.8
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):
7 April 2008
6. Date on which issuer notified:
8 April 2008
7. Threshold(s) that is/are crossed or reached:
to above 5%
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 | 3,067,139 | 3,067,139 |
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 | 3,871,945 | 3,871,945 | | 1.32% | |
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 | 4,607,644 | 1.57% |
| Physically settled long call option | 16.05.08 | 6,356,400 | 2.17% |
Total (A+B)
| Number of voting
rights | % of voting
rights |
| --- | --- |
| 14,835,989 | 5.06% |
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
| Morgan Stanley Securities Limited | 14,740,705 | 5.03% |
|---|---|---|
| Morgan Stanley & Co Incorporated | 1,869 | 0.00% |
| Bank Morgan Stanley AG | 93,415 | 0.03% |
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: | 11 April 2008 |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.