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 25 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 |
Annual Information Update dated 11 April 2008 |
||||
| 99.2 | Holding(s) in Company dated 23 April 2008 | ||||
99.1
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 5 April 2007.
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.
1. Regulatory Announcements
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the period 5 April 2007 to 11 April 2008. Copies of these announcements can be viewed at www.londonstockexchange.com under code IHG.
|
Date |
Regulatory Headline |
Detail |
|
05-Apr-07 |
Annual Information Update |
Annual Information Update 7 April 2006 to 5 April 2007 |
|
20-Apr-07 |
2006 Annual Report on Form 20-F |
Year ended 31 December 2006; filling with SEC of Form 20-F |
|
27-Apr-07 |
Total Voting Rights |
Transparency Directive Notification of IHG PLC Total Voting Rights |
|
01-May-07 |
Holding(s) in Company |
Ellerman Corporation Limited Notification of Holding in IHG PLC |
|
04-May-07 |
Special Dividend and Share Consolidation |
Special Dividend and Share Consolidation Circular |
|
09-May-07 |
1st Quarter Results |
First Quarter Results to 31 March 2007 |
|
09-May 07 |
Board Appointment |
Forthcoming appointment of new Board member |
|
14-May-07 |
Holding(s) in Company |
Ellerman Corporation Limited Notification of Holding in IHG PLC |
|
16-May-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
24-May-07 |
Director/PDMR Shareholding |
PDMR exercises of options and sale of shares |
|
25-May-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
31-May-07 |
Total Voting Rights |
Transparency Directive Notification of IHG PLC Total Voting Rights |
|
31-May-07 |
Block Listing Return |
6 monthly Block Listing Return |
|
01-Jun-07 |
AGM Results |
Results of IHG PLC AGM |
|
01-Jun-07 |
EGM Results |
Results of IHG PLC EGM |
|
04-Jun-07 |
Holding(s) in Company |
Holding of voting rights by Chairman as discretionary proxy holder |
|
07-Jun-07 |
Holding(s) in Company |
Ellerman Corporation Limited Notification of Holding in IHG PLC |
|
11-Jun-07 |
Director/PDMR Shareholding |
DRIP Share Purchase by Chairman |
|
14-Jun-07 |
PDMR Resignation |
Resignation of Chief Executive, Asia Pacific Region |
|
15-Jun-07 |
Director/PDMR Shareholding |
DRIP Share Purchase by Chairman |
|
20-Jun-07 |
Block Listing Application |
Block Listing Application for 2 million Ordinary Shares |
|
26-Jun-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
27-Jun-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
28-Jun-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
29-Jun-07 |
Total Voting Rights |
Transparency Directive Notification of IHG PLC Total Voting Rights |
|
10-July-07 |
Senior Management Appointments |
Appointment of Chief Executive, Asia Pacific Region & President, Europe, Middle East & Africa (EMEA) |
|
10-July-07 |
Analyst and Investor Presentation |
Analyst and Investor Presentation on IHG business in China |
|
12-July-07 |
Sale of InterContinental Montreal |
IHG sale of InterContinental Montreal |
|
30-July-07 |
Total Voting Rights |
Transparency Directive Notification of IHG PLC Total Voting Rights |
|
14-Aug-07 |
First Half Results to 30 June 2007 |
IHG Interim Results |
|
21-Aug-07 |
Director/PDMR Shareholding |
Award of shares under share plan to PDMR |
|
24-Aug-07 |
Interim Report 2007 |
Submission of Interim Report to UK Listing Authority |
|
24-Aug-07 |
Notice of 3rd Quarter 2007 Results |
Announcement of 3rd Quarter Results on Tues 6 Nov 2007 |
|
31-Aug-07 |
Total Voting Rights |
Transparency Directive Notification of IHG PLC Total Voting Rights |
|
05-Sept-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
06-Sept-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
07-Sept-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
10-Sept-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
13-Sept-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
14-Sept-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
17-Sept-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
18-Sept-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
24-Sept-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
25-Sept-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
28-Sept-07 |
Total Voting Rights |
Transparency Directive Notification of IHG PLC Total Voting Rights |
|
28-Sept-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
01-Oct-07 |
Director/PDMR Shareholding |
PDMR purchase of ADRs |
|
03-Oct-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
04-Oct-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
05-Oct-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
08-Oct-07 |
Senior Management Appointment |
Appointment of Chief Marketing Officer |
|
08-Oct-07 |
Director/PDMR Shareholding |
DRIP Share Purchase by Chairman |
|
18-Oct-07 |
3 rd Quarter US RevPAR Growth |
revPAR for the 9 month period to 31 September 2007 |
|
24-Oct-07 |
Worldwide Branch Re-launch of Holiday Inn |
Holiday Inn re-launch |
|
31-Oct-07 |
Holding(s) in Company |
Legal & General Group PLC, Notification of Holding in IHG PLC |
|
31-Oct-07 |
Total Voting Rights |
Transparency Directive Notification of IHG PLC Total Voting Rights |
|
06-Nov-07 |
3rd Quarter Results |
Third Quarter Results to 30 September 2007 |
|
06-Nov-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
07-Nov-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
08-Nov-07 |
Director/PDMR Shareholding |
PDMR purchase of ADRs |
|
08-Nov-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
09-Nov07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
12-Nov-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
13-Nov-07 |
Director/PDMR Shareholding |
PDMR award of shares under share plan |
|
13-Nov-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
14-Nov-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
15-Nov-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
16-Nov-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
19-Nov-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
20-Nov-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
21-Nov-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
22-Nov-07 |
Board Appointment |
Forthcoming appointment of new Board member |
|
30-Nov-07 |
Total Voting Rights |
Transparency Directive Notification of IHG PLC Total Voting Rights |
|
14-Dec-07 |
Director/PDMR Shareholding |
PDMR release of shares under share plan |
|
17-Dec-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
18-Dec-07 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
19 Dec-07 |
Director/PDMR Shareholding |
PDMR purchase of shares |
|
31-Dec-07 |
Total Voting Rights |
Transparency Directive Notification of IHG PLC Total Voting Rights |
|
04-Jan-08 |
Block Listing Return |
6 monthly Block Listing Return |
|
15-Jan-08 |
Holding(s) in Company |
Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC |
|
21-Jan-08 |
Holding(s) in Company |
Cedar Rock Capital Limited, Notification of Holding in IHG PLC |
|
24-Jan-08 |
Holding(s) in Company |
Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC |
|
29-Jan-08 |
Holding(s) in Company |
Morgan Stanley Investment Management Limited, Notification of Holding in IHG PLC |
|
31-Jan-08 |
Total Voting Rights |
Transparency Directive Notification of IHG PLC Total Voting Rights |
|
19-Feb-08 |
Full Year Results to 31 December 2007 |
Full Year Results to 31 December 2007 |
|
19-Feb-08 |
Board Changes |
Forthcoming retirements from IHG Board |
|
26-Feb-08 |
Director/PDMR Shareholding |
Award of shares under share plan to PDMRs |
|
26-Feb-08 |
Director/PDMR Shareholding |
Transfer of shares under share plan to PDMRs |
|
29-Feb-08 |
Total Voting Rights |
Transparency Directive Notification of IHG PLC Total Voting Rights |
|
03-Mar-08 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
05-Mar-08 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
07-Mar-08 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
11-Mar-08 |
Director/PDMR Shareholding |
Transfer of shares under share plan to PDMRs |
|
11-Mar-08 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
13-Mar-08 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
14-Mar-08 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
17-Mar-08 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
18-Mar-08 |
Holding(s) in Company |
Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC |
|
18-Mar-08 |
Director/PDMR Shareholding |
Transfer of shares under share plan to PDMRs |
|
19-Mar-08 |
Annual Report and Accounts |
IHG PLC Annual Report and Financial Statements 2007, Notice of Annual General Meeting 2008 and related documents available at UKLA Document Viewing |
|
19-Mar-08 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
20-Mar-08 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
26-Mar-08 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
27-Mar-08 |
Holding(s) in Company |
Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC |
|
28-Mar-08 |
Filing of Form 20-F |
Year ended 31 December 2007; filling with SEC of Form 20-F |
|
31-Mar-08 |
Total Voting Rights |
Transparency Directive Notification of IHG PLC Total Voting Rights |
|
31-Mar-08 |
Transaction in Own Shares |
IHG PLC Share buyback programme |
|
02-Apr-08 |
Director/PDMR Shareholding |
Transfer of shares under share plan to and sale of shares by PDMR |
|
02-Apr-08 |
Holding(s) in Company |
Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC |
|
04-Apr-08 |
Share Repurchase Programme |
Share Repurchase contract with Merrill Lynch International during period 7 April to 6 May 2008 in accordance with Chapter 12 of the Listing Rules |
|
10-Apr-08 |
Holding(s) in Company |
Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC |
|
10-Apr-08 |
Holding(s) in Company |
Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC |
2. Companies House Filings
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period 5 April 2007 to 11 April 2008. Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk).
|
Date |
Document Type |
Description |
|
05-Apr-07 |
88(2)R |
Return of Allotment of Shares |
|
05-Apr-07 |
88(2)R |
Return of Allotment of Shares |
|
14-Apr-07 |
88(2)R |
Return of Allotment of Shares |
|
14-Apr-07 |
88(2)R |
Return of Allotment of Shares |
|
21-Apr-07 |
88(2)R |
Return of Allotment of Shares |
|
21-Apr-07 |
88(2)R |
Return of Allotment of Shares |
|
24-Apr-07 |
169 |
Return by Company purchasing its own shares for cancellation |
|
04-May-07 |
AA |
Group of Companies Accounts Made up to 31/12/06 |
|
21-May-07 |
88(2)R |
Return of Allotment of Shares |
|
03-Jun-07 |
88(2)R |
Return of Allotment of Shares |
|
03-Jun-07 |
88(2)R |
Return of Allotment of Shares |
|
03-Jun-07 |
88(2)R |
Return of Allotment of Shares |
|
03-Jun-07 |
88(2)R |
Return of Allotment of Shares |
|
03-Jun-07 |
88(2)R |
Return of Allotment of Shares |
|
06-Jun-07 |
88(2)R |
Return of Allotment of Shares |
|
11-Jun-07 |
88(2)R |
Return of Allotment of Shares |
|
11-Jun-07 |
88(2)R |
Return of Allotment of Shares |
|
11-Jun-07 |
88(2)R |
Return of Allotment of Shares |
|
19-Jun-07 |
363s |
Return Made up to 21/05/07; Full List Of Members |
|
21-Jun-07 |
MEM/ARTS |
Memorandum of Association/Articles of Association |
|
21-Jun-07 |
RES 01 |
Special Resolutions passed at AGM and EGM |
|
21-Jun-07 |
122 |
Notice of Consolidation of Share Capital |
|
10-Jul-07 |
88(2)R |
Return of Allotment of Shares |
|
10-Jul-07 |
88(2)R |
Return of Allotment of Shares |
|
20-Jul-07 |
88(2)R |
Return of Allotment of Shares |
|
20-Jul-07 |
88(2)R |
Return of Allotment of Shares |
|
20-Jul-07 |
88(2)R |
Return of Allotment of Shares |
|
20-Jul-07 |
88(2)R |
Return of Allotment of Shares |
|
24-Jul-07 |
88(2)R |
Return of Allotment of Shares |
|
08-Aug-07 |
169 |
Return by Company purchasing its own shares for cancellation |
|
14-Aug-07 |
88(2)R |
Return of Allotment of Shares |
|
18-Aug-07 |
88(2)R |
Return of Allotment of Shares |
|
13-Sep-07 |
88(2)R |
Return of Allotment of Shares |
|
30-Sep-07 |
288b |
Director Resigned |
|
24-Oct-07 |
88(2)R |
Return of Allotment of Shares |
|
28-Nov-07 |
88(2)R |
Return of Allotment of Shares |
|
11-Dec-07 |
169 |
Return by Company purchasing its own shares for cancellation |
|
11-Dec-07 |
88(2)R |
Return of Allotment of Shares |
|
12-Dec-07 |
288a |
New Director Appointed |
|
19-Dec-07 |
169 |
Return by Company purchasing its own shares for cancellation |
|
31-Dec-07 |
288c |
Directors Particulars Changed |
|
08-Jan-07 |
88(2)R |
Return of Allotment of Shares |
|
10-Jan-07 |
88(2)R |
Return of Allotment of Shares |
|
11-Jan-07 |
88(2)R |
Return of Allotment of Shares |
|
15-Jan-08 |
169 |
Return by Company purchasing its own shares for cancellation |
|
15-Jan-08 |
88(2)R |
Return of Allotment of Shares |
|
23-Jan-08 |
88(2)R |
Return of Allotment of Shares |
|
30-Jan-08 |
88(2)R |
Return of Allotment of Shares |
|
29-Feb-08 |
88(2)R |
Return of Allotment of Shares |
|
29-Feb-08 |
88(2)R |
Return of Allotment of Shares |
|
29-Feb-08 |
88(2)R |
Return of Allotment of Shares |
|
29-Feb-08 |
88(2)R |
Return of Allotment of Shares |
|
28-Mar-08 |
88(2) |
Return of Allotment of Shares |
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 6 April 2007 to 11 April 2008.
|
Date |
Documents |
|
4-May-07 |
Shareholder Circular and Notice of Extraordinary General Meeting, Form of Proxy and Form of Instruction for Special Dividend and Share Consolidation June 2007 |
|
24-Aug-07 |
Interim Report 2007 |
|
19-Mar-08 |
Annual Report and Financial Statements 2007 and Annual Review and Summary Financial Statement 2007, Notice of AGM 2008, 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 6 April 2007 to 11 April 2008. 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 67 Alma Road, Windsor, Berks, SL4 3HD.
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. The information is not necessarily up to date as at the date of this Information Update and the Company does not undertake any obligation to update any such information in the future.
Catherine Springett
Head of Secretariat
11 April 2008
99.2
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):
18 April 2008
6. Date on which issuer notified:
23 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: GB00B1WQCS47
Ordinary Shares of 13 29 / 47 pence each |
3,871,945 |
3,871,945 |
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 |
1,954,373 |
1,954,373 |
|
0.66% |
|
B: Financial Instruments
Resulting situation after the
triggering transaction
|
Type of financial
instrument |
Expiration
Date |
Exercise/Conversion
Period/ 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 |
|
1,359,544 |
0.46% |
|
Physically settled long call option |
16.05.08 |
|
6,356,400 |
2.17% |
Total (A+B)
|
Number of voting rights |
% of voting
rights |
|
9,670,317 |
3.29% |
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
|
Morgan Stanley Securities Limited |
7,224,428 |
2.46% |
|
Morgan Stanley & Co Incorporated |
718 |
0.00% |
|
Bank Morgan Stanley AG |
93,415 |
0.03% |
|
Morgan Stanley & Co International Plc |
2,351,756 |
0.80% |
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: | 25 April, 2008 | |