Foreign Filer Report • Apr 14, 2009
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Download Source File6-K 1 ihg200904146kbatch.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 14 April 2009
InterContinental Hotels Group PLC (Registrant's name)
Broadwater Park, Denham, Buckinghamshire, UB9 5HJ, United Kingdom (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
EEDocs PBStart
EEDocs PBEnd
EXHIBIT INDEX
| 99.1 | Total Voting Rights dated 31 March 2009 |
|---|---|
| 99.2 | Holding(s) in Company dated 01 April 2009 |
| 99.3 | Director/PDMR Shareholding dated 03 April 2009 |
| 99.4 | Director/PDMR Shareholding dated 06 April 2009 |
| 99.5 | Filing of 2008 Annual Report on Form 20-F dated 07 April 2009 |
EEDocs PBEnd Exhibit No: 99.1
INTERCONTINENTAL HOTELS GROUP PLC
Transparency Directive Announcement
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 2009, InterContinental Hotels Group PLC's issued share capital consists of 285,597,729 ordinary shares of 13 29/47 pence each with voting rights. The Company does not hold any shares in Treasury. Therefore the total number of ordinary shares in the Company with voting rights is 285,597,729.
The above figure, 285,597,729 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.
Catherine Springett
Deputy Company Secretary
31 March 2009
Exhibit No: 99.2
TR-1: Notifications 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 notification (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 | |
| An | |
| event changing the breakdown of voting rights | |
| Other | |
| (please specify):__ | |
| 3. Full name of person(s) subject to notification obligation: | FIL Limited (FIL) |
| 4. Full name of shareholder(s) (if | |
| different from 3): | |
| 5. Date of transaction (and | |
| date on which the threshold is crossed or reached if different): | 30 March 2009 |
| 6. Date on which issuer notified: | 31 March 2009 |
| 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 If | |||||||
| possible use ISIN code | Situation previous to the triggering transaction | Resulting situation after the triggering transaction | |||||
| Number of shares | Number of voting rights | Number of shares | Number of voting rights | Percentage of voting rights | |||
| Direct | Indirect | Direct | Indirect | ||||
| GB00B1WQCS47 | 13,771,133 | 13,771,133 | 14,687,743 | 14,687,743 | N/A | 5.14% | N/A |
| B: Financial Instruments | ||||
|---|---|---|---|---|
| Resulting situation after the triggering transaction | ||||
| Type of financial instrument | Expiration date | Exercise/ conversion period/date | No. of voting rights that may be acquired (if the instrument | |
| exercised/converted) | Percentage of voting rights |
| Total (A+B) | |
|---|---|
| Number of voting rights | Percentage of voting rights |
| 14,687,743 | 5.14% |
9. Chain of controlled undertakings through which the voting rights and /or the
| financial instruments are effectively held, if applicable: | |
|---|---|
| FIL Limited is the parent holding company for various direct and indirect | |
| subsidiaries, including FIL Fund Management Limited (FFML), FIL Investment | |
| Services Limited (FISL), FIL Gestion (FIGEST), FIL Asset Management | |
| (korea) Limited (FIAKL), FIL Investments Management (Hong Kong) | |
| Limited (FIMHK), FIL Pension Management (FPM), Fidelity Investments Japan (FIJ) | |
| and FIL Investments International (FII), Investment managers for various non-US | |
| Investment companies and Institutional clients. | |
| Proxy Voting: | |
| 10. Name of proxy holder: | FIL Limited (FIL) |
| 11. Number of voting rights proxy holder will acquire: | 916,610 |
| 12. Date on which proxy holder will acquire voting | |
| rights: | 30 March 2009 |
| 13. Additional information: | Notification using the Total Voting Rights figure |
| of 285,597,729 | |
| 14 Contact name: | Catherine Springett Deputy Company Secretary InterContinental Hotels Group PLC |
| 15. Contact telephone number: | 01895 512242 |
Exhibit No: 99.3
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
InterContinental Hotels Group PLC
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(a)
KIRK KINSELL - PDMR
NOT APPLICABLE
PERSONAL INTEREST
Ordinary shares of 13 29/47 pence each
KIRK KINSELL
DISPOSAL
NOT APPLICABLE
Not applicable
27,000
NEGLIGIBLE %
589.5657 pence PER SHARE
02 APRIL 2009, United Kingdom
362,645
02 APRIL 2009
Not applicable
Catherine SPRINGETT 01895 512242
Name of duly authorised officer of issuer responsible for making notification
Catherine Springett
Head of Secretariat
Date of notification
03 APRIL 2009
Exhibit No: 99.4
6 April 2009
INTERCONTINENTAL HOTELS GROUP PLC (the "Company")
Notification of transactions by directors, persons discharging
managerial responsibility ("PDMR") or connected persons
On 3 April 2009 the following directors and other PDMRs were awarded conditional rights over the numbers of the Company's ordinary shares shown below, under the Company's Long Term Incentive Plan 2009-2011 ("the LTIP"). Under the terms of the LTIP, the maximum number of shares that can be transferred if performance conditions are met in full are as follows:
| Number of | |
|---|---|
| shares awarded | |
| Director | |
| Andrew Cosslett | 272,201 |
| Richard Solomons | 173,096 |
| Other PDMRs | |
| Jim Abrahamson | 138,730 |
| Tom Conophy | 125,088 |
| Peter Gowers | 124,221 |
| Kirk Kinsell | 132,256 |
| Tracy Robbins | 92,657 |
| Tom Seddon | 115,608 |
| George Turner | 72,971 |
The performance measurement period is from 1 January 2009 to 31 December 2011 and the awards will vest on the business day after the announcement of the Company's 31 December 2011 year end financial results.
Name of Contact for this RNS Announcement:
Helen Martin Tel: 01895 512244
Company Secretariat
InterContinental Hotels Group PLC
Exhibit No: 99.5
InterContinental Hotels Group PLC
2008 Annual Report on Form 20-F
InterContinental Hotels Group PLC filed its annual report on Form 20-F for the year ended December 31, 2008 with the SEC on April 7, 2009. The Form 20-F, including complete audited financial statements, can 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
Broadwater Park
Denham
Buckinghamshire UB9 5HR
United Kingdom
Name of Contact for this RNS Announcement:
Helen Martin Tel: 01895 512244
Company Secretariat
InterContinental Hotels Group PLC
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: | 14 April
2009 |
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