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 9 April 2010
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
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99.1 |
Total Voting Rights dated 31 March 2010 |
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99.2 |
Filing of 2009 Annual Report on Form 20-F dated 1 April 2010 |
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99.3 |
Annual Information Update dated 8 April 2010 |
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 2010, InterContinental Hotels Group PLC's issued share capital consists of 288,227,901 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 288,227,901.
The above figure, 288,227,901, 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.
Pritti Patel
Company Secretarial Officer
31 March 2010
Exhibit No: 99.2
InterContinental Hotels Group PLC
2009 Annual Report on Form 20-F
InterContinental Hotels Group PLC filed its annual report on Form 20-F for the year ended December 31, 2009 with the SEC on April 1, 2010. The Form 20-F, including complete audited financial statements, can be found on the Company's website, www.ihgplc.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
Notes to Editors:
InterContinental Hotels Group (IHG) [LON:IHG, NYSE:IHG (ADRs)] is the world's largest hotel group by number of rooms. IHG franchises, manages, owns or leases, through various subsidiaries, over 4,400 hotels and more than 645,000 guest rooms in over 100 countries and territories around the world. The Group owns a portfolio of well recognised and respected hotel brands including InterContinental® Hotels & Resorts, Hotel Indigo®, Crowne Plaza® Hotels & Resorts, Holiday Inn® Hotels and Resorts, Holiday Inn Express®, Staybridge Suites® and Candlewood Suites®, and also manages the world's largest hotel loyalty programme, Priority Club® Rewards with 48 million members worldwide.
IHG has over 1,400 hotels in its development pipeline, which will create 160,000 jobs worldwide over the next few years.
InterContinental Hotels Group PLC is the Group's holding company and is incorporated in Great Britain and registered in England and Wales.
IHG offers information and online reservations for all its hotel brands at www.ihg.comand 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.
For further information, please contact:
Investor Relations (Alex Shorland-Ball; Catherine Dolton): +44 (0) 1895 512176
Media Affairs (Leslie McGibbon; Emma Corcoran): +44 (0) 1895 512425; +44 (0) 1895 512275
Exhibit No: 99.3
08 April 2010
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 14 April 2009.
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. In accordance with the provisions of Article 27 (3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information was up to date at the time of publication, such disclosures may at any time become out of date and the Company does not undertake any obligation to update any such information in the future. 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.
1. Regulatory Announcements
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the period 14 April 2009 to 08
April 2010. Copies of these announcements can be viewed at
www.londonstockexchange.com
under code IHG.
|
Date |
Detail |
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14-Apr-09 |
Annual Information Update 11 April 2008 to 9 April 2009 |
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30-Apr-09 |
Total Voting Rights |
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07-May-09 |
Holding(s) in Company |
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12-May-09 |
First Quarter Results to 31 March 2009 |
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13-May-09 |
Notification of changes to Director's details |
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14-May-09 |
Holding(s) in Company |
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28-May-09 |
Holding(s) in Company |
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29-May-09 |
Total Voting Rights |
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29-May-09 |
Results of AGM |
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03-Jun-09 |
Holding(s) in Company |
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08-Jun-09 |
Director/PDMR Shareholding |
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18-Jun-09 |
Holding(s) in Company |
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30-Jun-09 |
Regional Restructuring and Cost Saving Programme |
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30-Jun-09 |
Total Voting Rights |
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01-Jul-09 |
Blocklisting Interim Review |
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02-Jul-09 |
Holding(s) in Company |
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10-Jul-09 |
Holding(s) in Company |
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13-Jul-09 |
Holding(s) in Company |
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14-Jul-09 |
Holding(s) in Company |
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31-Jul-09 |
Total Voting Rights |
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11-Aug-09 |
Half Year Results to 30 June 2009 |
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14-Aug-09 |
Holding(s) in Company |
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28-Aug-09 |
Total Voting Rights |
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30-Sep-09 |
Total Voting Rights |
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06-Oct-09 |
Director/PDMR Shareholding |
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30-Oct-09 |
Total Voting Rights |
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10-Nov-09 |
Third Quarter Results to 30 September 2009 |
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27-Nov-09 |
Publication of Prospectus |
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30-Nov-09 |
Total Voting Rights |
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07-Dec-09 |
Publication of Final Terms |
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15-Dec-09 |
Director/PDMR Shareholding |
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23-Dec-09 |
Board Appointment |
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31-Dec-09 |
Total Voting Rights |
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04-Jan-10 |
Blocklisting Interim Review |
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29-Jan-10 |
Total Voting Rights |
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02-Feb-10 |
Blocklisting Additional Listing |
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09-Feb-10 |
Blocklisting Additional Listing |
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09-Feb-10 |
Holding(s) in Company |
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10-Feb-10 |
Holding(s) in Company |
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16-Feb-10 |
Full Year Results to 31 December 2009 |
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19-Feb-10 |
Director/PDMR Shareholding |
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19-Feb-10 |
Holding(s) in Company |
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22-Feb-10 |
Director/PDMR Shareholding |
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26-Feb-10 |
Total Voting Rights |
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02-Mar-10 |
Holding(s) in Company |
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03-Mar-10 |
Director/PDMR Shareholding |
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08-Mar-10 |
Blocklisting Additional Listing |
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08-Mar-10 |
Director/PDMR Shareholding |
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17-Mar-10 |
Annual Report & Accounts 2009 |
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18-Mar-10 |
Holding(s) in Company |
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23-Mar-10 |
Holding(s) in Company |
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31-Mar-10 |
Total Voting Rights |
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01-Apr-10 |
Filing of 2009 Annual Report on Form 20-F |
2. Companies House Filings
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period 14 April 2009 to 08 April 2010. Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk).
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Date |
Document Type |
Description |
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30-Apr-09 |
AA |
InterContinental Hotels Group PLC Accounts made up to 31/12/08 |
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18-May-09 |
88(2) |
Return of Allotment of Shares |
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18-May-09 |
88(2) |
Return of Allotment of Shares |
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18-May-09 |
88(2) |
Return of Allotment of Shares |
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20-May-09 |
88(2) |
Return of Allotment of Shares |
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20-May-09 |
88(2) |
Return of Allotment of Shares |
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26-May-09 |
288b |
Director Resigned |
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02-Jun-09 |
88(2) |
Return of Allotment of Shares |
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05-Jun-09 |
88(2) |
Return of Allotment of Shares |
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06-Jun-09 |
RES 01 |
Alteration to Memorandum and Articles |
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06-Jun-09 |
RES 11 |
Disapplication of Pre-emption Rights |
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06-Jun-09 |
RES 09 |
Authority - Purchases other than from Capital |
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16-Jun-09 |
288c |
Director's Change of Particulars |
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23-Jun-09 |
363a |
InterContinental Hotels Group PLC Annual Return |
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06-Jul-09 |
88(2) |
Return of Allotment of Shares |
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06-Jul-09 |
88(2) |
Return of Allotment of Shares |
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08-Jul-09 |
88(2) |
Return of Allotment of Shares |
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09-Jul-09 |
88(2) |
Return of Allotment of Shares |
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09-Jul-09 |
88(2) |
Return of Allotment of Shares |
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20-Jul-09 |
88(2) |
Return of Allotment of Shares |
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22-Jul-09 |
88(2) |
Return of Allotment of Shares |
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05-Aug-09 |
88(2) |
Return of Allotment of Shares |
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08-Aug-09 |
88(2) |
Return of Allotment of Shares |
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12-Aug-09 |
88(2) |
Return of Allotment of Shares |
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12-Aug-09 |
88(2) |
Return of Allotment of Shares |
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17-Aug-09 |
88(2) |
Return of Allotment of Shares |
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17-Aug-09 |
88(2) |
Return of Allotment of Shares |
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25-Aug-09 |
88(2) |
Return of Allotment of Shares |
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26-Aug-09 |
88(2) |
Return of Allotment of Shares |
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26-Aug-09 |
88(2) |
Return of Allotment of Shares |
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09-Sep-09 |
88(2) |
Return of Allotment of Shares |
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09-Sep-09 |
88(2) |
Return of Allotment of Shares |
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09-Sep-09 |
88(2) |
Return of Allotment of Shares |
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10-Sep-09 |
88(2) |
Return of Allotment of Shares |
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14-Sep-09 |
88(2) |
Return of Allotment of Shares |
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14-Sep-09 |
88(2) |
Return of Allotment of Shares |
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17-Sep-09 |
88(2) |
Return of Allotment of Shares |
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25-Sep-09 |
88(2) |
Return of Allotment of Shares |
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02-Oct-09 |
Mem/Arts |
Articles of Association |
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06-Oct-09 |
SH01 |
Statement of Capital |
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06-Oct-09 |
SH01 |
Statement of Capital |
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06-Oct-09 |
AD02 |
SAIL Address Created |
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07-Oct-09 |
CH01 |
Director's Change of Particulars |
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07-Oct-09 |
CH01 |
Director's Change of Particulars |
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07-Oct-09 |
CH03 |
Secretary's Change of Particulars |
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07-Oct-09 |
CH01 |
Director's Change of Particulars |
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07-Oct-09 |
CH01 |
Director's Change of Particulars |
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07-Oct-09 |
CH01 |
Director's Change of Particulars |
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07-Oct-09 |
CH01 |
Director's Change of Particulars |
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07-Oct-09 |
CH01 |
Director's Change of Particulars |
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19-Oct-09 |
AD03 |
Register moved to SAIL Address |
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19-Oct-09 |
AD02 |
SAIL Address Change |
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19-Oct-09 |
CH01 |
Director's Change of Particulars |
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13-Nov-09 |
SH01 |
Statement of Capital |
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25-Nov-09 |
SH01 |
Statement of Capital |
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25-Nov-09 |
SH01 |
Statement of Capital |
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26-Nov-09 |
SH01 |
Statement of Capital |
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09-Dec-09 |
SH01 |
Statement of Capital |
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09-Dec-09 |
SH01 |
Statement of Capital |
|
09-Dec-09 |
SH01 |
Statement of Capital |
|
11-Dec-09 |
SH01 |
Statement of Capital |
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15-Dec-09 |
SH01 |
Statement of Capital |
|
18-Dec-09 |
SH01 |
Statement of Capital |
|
05-Jan-10 |
SH01 |
Statement of Capital |
|
06-Jan-10 |
SH01 |
Statement of Capital |
|
18-Jan-10 |
SH01 |
Statement of Capital |
|
18-Jan-10 |
SH01 |
Statement of Capital |
|
03-Feb-10 |
SH01 |
Statement of Capital |
|
03-Feb-10 |
SH01 |
Statement of Capital |
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04-Feb-10 |
SH01 |
Statement of Capital |
|
04-Feb-10 |
SH01 |
Statement of Capital |
|
05-Feb-10 |
AP01 |
Appointment of Director |
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15-Feb-10 |
SH01 |
Statement of Capital |
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15-Feb-10 |
SH01 |
Statement of Capital |
|
15-Feb-10 |
SH01 |
Statement of Capital |
|
22-Feb-10 |
SH01 |
Statement of Capital |
|
02-Mar-10 |
SH01 |
Statement of Capital |
|
02-Mar-10 |
SH01 |
Statement of Capital |
|
03-Mar-10 |
SH01 |
Statement of Capital |
|
05-Mar-10 |
SH01 |
Statement of Capital |
|
05-Mar-10 |
SH01 |
Statement of Capital |
|
08-Mar-10 |
SH01 |
Statement of Capital |
|
17-Mar-10 |
SH01 |
Statement of Capital |
|
17-Mar-10 |
SH01 |
Statement of Capital |
|
17-Mar-10 |
SH01 |
Statement of Capital |
|
17-Mar-10 |
SH01 |
Statement of Capital |
|
18-Mar-10 |
SH01 |
Statement of Capital |
|
18-Mar-10 |
SH01 |
Statement of Capital |
|
22-Mar-10 |
SH01 |
Statement of Capital |
|
24-Mar-10 |
SH01 |
Statement of Capital |
|
25-Mar-10 |
SH01 |
Statement of Capital |
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30-Mar-10 |
SH01 |
Statement of Capital |
|
30-Mar-10 |
SH01 |
Statement of Capital |
|
30-Mar-10 |
SH01 |
Statement of Capital |
|
30-Mar-10 |
SH01 |
Statement of Capital |
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 14 April 2009 to 08 April 2010.
|
Date |
Documents |
|
17-Mar-10 |
Annual Report and Financial Statements 2009 and Annual Review and Summary Financial Statement 2009, Notice of AGM 2010, 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
14 April 2009 to 08 April 2010. 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 Broadwater Park, Denham, Buckinghamshire UB9 5HR.
Catherine Springett
Head of Secretariat
08 April 2010
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.
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InterContinental Hotels Group PLC |
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(Registrant) |
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By: |
/s/ C. Cox |
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Name: |
C. COX |
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Title: |
COMPANY SECRETARIAL OFFICER |
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Date: |
9 April 2010 |
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