SECURITIES AND EXCHANGE COMMISSION
Washington DC 20549
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 AND 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For 10 June 2005
InterContinental Hotels Group PLC
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.
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable
|Exhibit Number||Exhibit Description|
Holding(s) in Company dated 27 May 2005
|99.2||Results of Court Mtg & EGM dated 01 June 2005|
|99.3||Director Shareholding dated 02 June 2005|
SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) Name of company InterContinental Hotels Group PLC 2) Name of shareholder having a major interest Barclays PLC and its subsidiaries 3) Please state whether notification indicates that it is in respect of holding of the shareholder names in 2 above or in respect of a non beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 Beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Not advised 5) Number of shares/amount of stock acquired N/A 6) Percentage of issued class N/A 7) Number of shares/amount of stock disposed Not advised 8) Percentage of issued class N/A 9) Class of security Ordinary shares of 112 pence each 10) Date of transaction 17 May 2005 11) Date company informed 26 May 2005 12) Total holding following this notification Not advised 13) Total percentage holding of issued class following this notification Not advised (no longer a notifiable interest) 14) Any additional information N/A 15) Name of contact and telephone number for queries Catherine Springett 01753 410 242 16) Name and signature of authorised company official responsible for making this notification Catherine Springett 17) Date of notification 27 May 2005
1 June 2005
INTERCONTINENTAL HOTELS GROUP PLC ANNOUNCES RESULTS OF COURT MEETING AND EGM FOR THE RETURN OF APPROXIMATELY £1 BILLION TO IHG SHAREHOLDERS
InterContinental Hotels Group PLC ("IHG") announces that at the Court Meeting and the EGM held today, shareholders of IHG approved the resolutions connected with its proposed capital reorganisation by means of a scheme of arrangement, and its proposed return of approximately £1 billion to IHG shareholders.
The expected timetable for the return of funds remains as previously announced, with the listing of New InterContinental Hotels Group PLC ("New IHG") expected to take place on 27 June 2005 subject to court approval.
Details of the votes cast on the resolution proposed at the Court Meeting are set out below. The special resolution at the EGM was passed on a show of hands and details of the proxy votes cast in relation to the EGM resolution are also set out below.
The resolution to approve the Scheme of Arrangement
Special Resolution to approve the capital reorganisation and return of capital
For further information, please contact
InterContinental Hotels Group
Notes to Editors
InterContinental Hotels Group PLC of the United Kingdom (LON:IHG, NYSE:IHG (ADRs)) is the world's largest hotel group by number of rooms. InterContinental Hotels Group owns, manages, leases or franchises, through various subsidiaries, more than 3,500 hotels and 535,000 guest rooms in nearly 100 countries and territories around the world. The Group 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 more than 24 million members worldwide. In addition to this, InterContinental Hotels Group has a 47.5% interest in Britvic, one of the two leading manufacturers of soft drinks, by value and volume, in Great Britain.
InterContinental Hotels Group offers information and online reservations for all its hotel brands at www.ichotelsgroup.com and information for the Priority Club Rewards programme at www.priorityclub.com.
For the latest news from InterContinental Hotels Group, visit our online Press Office at www.ihgplc.com/media.
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company InterContinental Hotels Group PLC 2. Name of director(s) Technical interest of all Executive Directors in common with all potential beneficiaries in an Employee Share Ownership Trust 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Shares held by the InterContinental Hotels Group PLC Employee Share Ownership Trust (Jersey) 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Greenwood Nominees Limited, Account no 522000 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) No 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Release of shares to participants (not directors) under the Executive Share Option Plan 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed 142,779 10. Percentage of issued class N/A 11. Class of security Ordinary shares of £1.12 each 12. Price per share N/A 13. Date of transactions 26 May 2005 14. Date company informed 31 May 2005 15. Total holding in the Trust following this notification 2,570,620 Ordinary shares 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Liz Searle 01753 410246 25. Name and signature of authorised company official responsible for making this notification Liz Searle Date of Notification 2 June 2005 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material.
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|
|By:||/s/ C. Cox|
|Title:||COMPANY SECRETARIAL OFFICER|
|Date:||10 June 2005|