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Intercontinental Hotels Group PLC — Major Shareholding Notification 2016
Sep 30, 2016
5306_ffr_2016-09-30_38e0bc13-e38b-4acb-ae15-46cb19975b5c.zip
Major Shareholding Notification
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6-K 1 a3940l-30sepbatch.htm BATCH FILING Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2016 Issuer Direct Corporation Blueprint
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 30 September 2016
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
EXHIBIT INDEX
| 99.1 | Holding(s)
in Company dated 21 September 2016 |
| --- | --- |
| 99.2 | Director
Declaration dated 26 September 2016 |
| 99.3 | IHG
Investor and Analyst Event dated 29 September 2016 |
| 99.4 | Holding(s)
in Company dated 30 September 2016 |
Exhibit No: 99.1
| TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES | |
|---|---|
| 1. Identity of the issuer or the underlying issuerof existing | |
| shares to which voting rights areattached: ii | InterContinental |
| Hotels Group PLC | |
| 2 Reason for the notification (please tick the appropriate | |
| box or boxes): | |
| An | |
| acquisition or disposal of voting rights | X |
| An | |
| acquisition or disposal of qualifying financial instruments which | |
| may result in the acquisition of shares already issued to which | |
| voting rights are attached | ¨ |
| An | |
| acquisition or disposal of instruments with similar economic effect | |
| to qualifying financial instruments | ¨ |
| An | |
| event changing the breakdown of voting rights | ¨ |
| Other | |
| (please specify): | ¨ |
| 3. Full name of person(s) subject to thenotification obligation: iii | BlackRock, |
| Inc. | |
| 4. Full name of shareholder(s) (if different from | |
| 3.): iv | |
| 5. Date of the transaction and date onwhich the threshold is | |
| crossed orreached: v | 20 |
| September 2016 | |
| 6. Date on which issuer notified: | 21 |
| September 2016 | |
| 7. Threshold(s) that is/are crossed orreached: vi, vii | Voting |
| rights attached to shares holding for BlackRock, Inc. has gone | |
| above 5% |
| 8. Notified details: | |||||||
|---|---|---|---|---|---|---|---|
| A: Voting rights attached to shares viii, ix | |||||||
| Class/type ofshares if | |||||||
| possible usingthe ISIN CODE | Situation previousto the triggeringtransaction | Resulting situation after the triggering transaction | |||||
| NumberofShares | NumberofVotingRights | Numberof shares | Number of votingrights | % of voting rights x | |||
| Direct | Direct xi | Indirect xii | Direct | Indirect | |||
| GB00BYXK6398 | 9,815,154 | 9,815,154 | N/A | N/A | 9,893,562 | N/A | 5.00% |
| B: Qualifying Financial Instruments | |||||||
| Resulting | |||||||
| situation after the triggering transaction | |||||||
| Type of | |||||||
| financialinstrument | Expirationdate xiii | Exercise/Conversion | |||||
| Period xiv | Number | ||||||
| of votingrights that may beacquired if theinstrument isexercised/ | |||||||
| converted. | % of | ||||||
| votingrights | |||||||
| Securities | |||||||
| Lending | 338,455 | 0.17% | |||||
| C: Financial Instruments with similar economic effect to Qualifying | |||||||
| Financial Instruments xv, xvi | |||||||
| Resulting | |||||||
| situation after the triggering transaction | |||||||
| Type of | |||||||
| financialinstrument | Exercise | ||||||
| price | Expiration | ||||||
| date xvii | Exercise/Conversion | ||||||
| period xviii | Number | ||||||
| of voting rights instrument refers to | % of | ||||||
| voting rights xix, xx | |||||||
| CFD | 682,972 | Nominal | Delta | ||||
| 0.34% | 0.34% | ||||||
| Total (A+B+C) | |||||||
| Number of voting rights | Percentage of voting rights | ||||||
| 10,914,989 | 5.52% | ||||||
| 9. Chain of controlled undertakings through which the voting rights | |||||||
| and/or thefinancial instruments are effectively held, if | |||||||
| applicable: xxi | |||||||
| See | |||||||
| Annex 1 | |||||||
| Proxy Voting: | |||||||
| 10. Name of the proxy holder: | |||||||
| 11. Number of voting rights proxy holder will ceaseto | |||||||
| hold: | |||||||
| 12. Date on which proxy holder will cease to holdvoting | |||||||
| rights: | |||||||
| 13. Additional information: | |||||||
| 14. Contact name: | Nicolette | ||||||
| Henfrey Deputy | |||||||
| Company Secretary & Head of Corporate Legal InterContinental | |||||||
| Hotels Group PLC | |||||||
| 15. Contact telephone number: | 01895 | ||||||
| 512 000 |
Annex 1
| Name |
|---|
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| Holdco 4, LLC |
| BlackRock |
| Holdco 6, LLC |
| BlackRock |
| Delaware Holdings Inc. |
| BlackRock |
| Fund Advisors |
| BlackRock |
| Institutional Trust Company, National Association |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Group Limited |
| BlackRock |
| International Limited |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Holdco 3, LLC |
| BlackRock |
| Canada Holdings LP |
| BlackRock |
| Canada Holdings ULC |
| BlackRock |
| Asset Management Canada Limited |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Australia Holdco Pty. Ltd. |
| BlackRock |
| Investment Management (Australia) Limited |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| (Singapore) Holdco Pte. Ltd. |
| BlackRock |
| Asia-Pac Holdco, LLC |
| BlackRock |
| HK Holdco Limited |
| BlackRock |
| Cayco Limited |
| BlackRock |
| Trident Holding Company Limited |
| BlackRock |
| Japan Holdings GK |
| BlackRock |
| Japan Co., Ltd. |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Group Limited |
| BlackRock |
| Investment Management (UK) Limited |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Group Limited |
| BlackRock |
| Advisors (UK) Limited |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| Holdco 4, LLC |
| BlackRock |
| Holdco 6, LLC |
| BlackRock |
| Delaware Holdings Inc. |
| BlackRock |
| Fund Advisors |
| BlackRock, |
| Inc. |
| Trident |
| Merger, LLC |
| BlackRock |
| Investment Management, LLC |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Group Limited |
| BlackRock |
| (Netherlands) B.V. |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| Capital Holdings, Inc. |
| BlackRock |
| Advisors, LLC |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Group Limited |
| BlackRock |
| Investment Management (UK) Limited |
| BlackRock |
| Asset Management Deutschland AG |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| (Singapore) Holdco Pte. Ltd. |
| BlackRock |
| (Singapore) Limited |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| (Singapore) Holdco Pte. Ltd. |
| BlackRock |
| Asia-Pac Holdco, LLC |
| BlackRock |
| HK Holdco Limited |
| BlackRock |
| Asset Management North Asia Limited |
Exhibit No: 99.2
26 September 2016
InterContinental Hotels Group PLC
Director Declaration
In accordance with Listing Rule 9.6.14R(2), InterContinental Hotels Group PLC ("IHG") today announces that Jo Harlow, non-executive director of IHG, has been appointed as a non-executive director of Halma plc. She will take up her appointment on 3 October 2016.
For further information, please contact:
Corporate Legal & Secretariat (Nicolette Henfrey): +44 (0)1895 512 000
IHG® (InterContinental Hotels Group) [LON:IHG, NYSE:IHG (ADRs)] is a global organisation with a broad portfolio of hotel brands, including InterContinental® Hotels & Resorts, Kimpton® Hotels & Restaurants, HUALUXE® Hotels and Resorts, Crowne Plaza® Hotels & Resorts, Hotel Indigo®, EVEN® Hotels, Holiday Inn® Hotels & Resorts, Holiday Inn Express®, Staybridge Suites® and Candlewood Suites®.
IHG franchises, leases, manages or owns more than 5,000 hotels and nearly 750,000 guest rooms in almost 100 countries, with more than 1,400 hotels in its development pipeline. IHG also manages IHG® Rewards Club, the world's first and largest hotel loyalty programme, with more than 96 million members worldwide.
InterContinental Hotels Group PLC is the Group's holding company and is incorporated in Great Britain and registered in England and Wales. More than 350,000 people work across IHG's hotels and corporate offices globally.
Visit www.ihg.com for hotel information and reservations and www.ihgrewardsclub.com for more on IHG Rewards Club. For our latest news, visit: www.ihg.com/media and follow us on social media at: www.twitter.com/ihg, www.facebook.com/ihg and www.youtube.com/ihgplc .
Exhibit No: 99.3
29 September 2016
IHG's Commercial Strategy - Investor & Analyst Event
InterContinental Hotels Group [LON:IHG, NYSE:IHG (ADRs) will today hold an event for investors and analysts in London, with a presentation and live webcast starting at 5pm BST.
This event will provide detail on our ongoing Commercial Strategy with a specific focus on direct channels, lifetime relationships and our new guest reservations system. The company released its first half results on 2 August 2016 and will release its third quarter trading update on 21 October 2016. There will be no further update on trading at today's event.
The live webcast will be available at www.ihgplc.com/ihg-commerical-strategy . The webcast replay will be available following the event along with the presentation materials which are available now at www.ihgplc.com/investors/results-and-presentations .
There will also be a live listen only dial-in facility:
| UK
Toll | +44 (0)
20 3043 2003 |
| --- | --- |
| UK Toll
Free | 0800
358 6377 |
| US
Toll | +1 719
325 2202 |
| US Toll
Free | +1 888
349 9618 |
| Passcode | 7655219 |
Replay details
| UK
Toll | +44 (0)
20 7984 7568 |
| --- | --- |
| UK Toll
Free | 0808
101 1153 |
| US Toll
Free | +1 888
203 1112 |
| Passcode | 7655219 |
| For further information, please contact: — Investor
Relations (Catherine Dolton; Adam Smith): | +44
(0)1895 512176 | +44 (0)
7808 098724 |
| --- | --- | --- |
| Media
Relations (Yasmin Diamond, Zoe Bird): | +44
(0)1895 512008 | +44 (0)
7736 746167 |
Notes to Editors:
IHG® (InterContinental Hotels Group) ]LON:IHG, NYSE:IHG (ADRs)] is a global organisation with a broad portfolio of hotel brands, including InterContinental® Hotels & Resorts , Kimpton® Hotels & Restaurants , HUALUXE™ Hotels and Resorts , Crowne Plaza® Hotels & Resorts , Hotel Indigo® , EVEN® Hotels , Holiday Inn® Hotels & Resorts , Holiday Inn Express® , Staybridge Suites® and Candlewood Suites® .
IHG franchises, leases, manages or owns more than 5,000 hotels and nearly 750,000 guest rooms in almost 100 countries, with more than 1,400 hotels in its development pipeline. IHG also manages IHG® Rewards Club , the world's first and largest hotel loyalty programme, with more than 96 million members worldwide.
InterContinental Hotels Group PLC is the Group's holding company and is incorporated in Great Britain and registered in England and Wales. More than 350,000 people work across IHG's hotels and corporate offices globally.
Visit www.ihg.com for hotel information and reservations and www.ihgrewardsclub.com for more on IHG Rewards Club. For our latest news, visit: www.ihg.com/media and follow us on social media at: www.twitter.com/ihg , www.facebook.com/ihg and www.youtube.com/ihgplc .
Exhibit No: 99.4
| TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES | |
|---|---|
| 1. Identity of the issuer or the underlying issuerof existing | |
| shares to which voting rights areattached: ii | InterContinental |
| Hotels Group PLC | |
| 2 Reason for the notification (please tick the appropriate | |
| box or boxes): | |
| An | |
| acquisition or disposal of voting rights | X |
| An | |
| acquisition or disposal of qualifying financial instruments which | |
| may result in the acquisition of shares already issued to which | |
| voting rights are attached | ¨ |
| An | |
| acquisition or disposal of instruments with similar economic effect | |
| to qualifying financial instruments | ¨ |
| An | |
| event changing the breakdown of voting rights | ¨ |
| Other | |
| (please specify): | ¨ |
| 3. Full name of person(s) subject to thenotification | |
| obligation: | BlackRock, |
| Inc. | |
| 4. Full name of shareholder(s) (if different from | |
| 3.): | |
| 5. Date of the transaction and date onwhich the threshold is | |
| crossed orreached: | 21 |
| September 2016 | |
| 6. Date on which issuer notified: | 22 |
| September 2016 | |
| 7. Threshold(s) that is/are crossed orreached: | Voting |
| rights attached to shares holding for BlackRock, Inc. has gone | |
| below 5% |
| 8. Notified details: | |||||||
|---|---|---|---|---|---|---|---|
| A: Voting rights attached to shares | |||||||
| Class/type | |||||||
| ofshares if | |||||||
| possible usingthe ISIN CODE | Situation | ||||||
| previousto the triggeringtransaction | Resulting | ||||||
| situation after the triggering transaction | |||||||
| NumberofShares | NumberofVotingRights | Numberof | |||||
| shares | Number | ||||||
| of votingrights | % of | ||||||
| voting rights | |||||||
| Direct | Direct | Indirect | Direct | Indirect | |||
| GB00BYXK6398 | 9,893,562 | 9,893,562 | N/A | N/A | 9,757,713 | N/A | 4.94% |
| B: Qualifying Financial Instruments | |||||||
| Resulting | |||||||
| situation after the triggering transaction | |||||||
| Type of | |||||||
| financialinstrument | Expirationdate | Exercise/Conversion | |||||
| Period | Number | ||||||
| of votingrights that may beacquired if theinstrument isexercised/ | |||||||
| converted. | % of | ||||||
| votingrights | |||||||
| Securities | |||||||
| Lending | 481,659 | 0.24% | |||||
| C: Financial Instruments with similar economic effect to Qualifying | |||||||
| Financial Instruments | |||||||
| Resulting situation after the triggering transaction | |||||||
| Type of financialinstrument | Exercise price | Expiration date | Exercise/Conversion period | Number of voting rights instrument refers to | % of voting rights | ||
| CFD | 681,830 | Nominal | Delta | ||||
| 0.34% | 0.34% | ||||||
| Total (A+B+C) | |||||||
| Number of voting rights | Percentage of voting rights | ||||||
| 10,921,202 | 5.52% | ||||||
| 9. Chain of controlled undertakings through which the voting rights | |||||||
| and/or thefinancial instruments are effectively held, if | |||||||
| applicable: xxi | |||||||
| See | |||||||
| Annex 1 | |||||||
| Proxy Voting: | |||||||
| 10. Name of the proxy holder: | |||||||
| 11. Number of voting rights proxy holder will ceaseto | |||||||
| hold: | |||||||
| 12. Date on which proxy holder will cease to holdvoting | |||||||
| rights: | |||||||
| 13. Additional information: | |||||||
| 14. Contact name: | Nicolette | ||||||
| Henfrey Deputy | |||||||
| Company Secretary & Head of Corporate Legal InterContinental | |||||||
| Hotels Group PLC | |||||||
| 15. Contact telephone number: | 01895 | ||||||
| 512 000 |
Annex 1
| Name |
|---|
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| Holdco 4, LLC |
| BlackRock |
| Holdco 6, LLC |
| BlackRock |
| Delaware Holdings Inc. |
| BlackRock |
| Fund Advisors |
| BlackRock |
| Institutional Trust Company, National Association |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| (Singapore) Holdco Pte. Ltd. |
| BlackRock |
| Asia-Pac Holdco, LLC |
| BlackRock |
| HK Holdco Limited |
| BlackRock |
| Cayco Limited |
| BlackRock |
| Trident Holding Company Limited |
| BlackRock |
| Japan Holdings GK |
| BlackRock |
| Japan Co., Ltd. |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Holdco 3, LLC |
| BlackRock |
| Canada Holdings LP |
| BlackRock |
| Canada Holdings ULC |
| BlackRock |
| Asset Management Canada Limited |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Group Limited |
| BlackRock |
| Investment Management (UK) Limited |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| Holdco 4, LLC |
| BlackRock |
| Holdco 6, LLC |
| BlackRock |
| Delaware Holdings Inc. |
| BlackRock |
| Fund Advisors |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| Capital Holdings, Inc. |
| BlackRock |
| Advisors, LLC |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Group Limited |
| BlackRock |
| International Limited |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Group Limited |
| BlackRock |
| Advisors (UK) Limited |
| BlackRock, |
| Inc. |
| Trident |
| Merger, LLC |
| BlackRock |
| Investment Management, LLC |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Group Limited |
| BlackRock |
| Investment Management (UK) Limited |
| BlackRock |
| Asset Management Deutschland AG |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Australia Holdco Pty. Ltd. |
| BlackRock |
| Investment Management (Australia) Limited |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| (Singapore) Holdco Pte. Ltd. |
| BlackRock |
| Asia-Pac Holdco, LLC |
| BlackRock |
| HK Holdco Limited |
| BlackRock |
| Asset Management North Asia Limited |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| (Singapore) Holdco Pte. Ltd. |
| BlackRock |
| (Singapore) Limited |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Group Limited |
| BlackRock |
| (Netherlands) B.V. |
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/ F. Cuttell |
| Name: | FIONA |
| CUTTELL | |
| Title: | ASSISTANT |
| COMPANY SECRETARY | |
| Date: | 30 |
| September 2016 |
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