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 05 June 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
EXHIBIT INDEX
|
|
|
|||
99.1 |
|
Holding(s) in Company dated 28 May 2009 |
|||
99.2 |
|
Total Voting Rights dated 29 May 2009 |
|||
99.3 |
Result of AGM dated 29 May 2009 |
||||
99.4 |
|
Holding(s) in Company dated 03 June 2009 |
Exhibit No: 99.1
Holding(s) in Company
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:
|
I
nterContinental Hotels Group
PLC
|
||
2. Reason for
notification
(yes/no)
|
|||
An acquisition or disposal of voting
rights
|
Y
es
|
||
An acquisition or disposal of financial
instruments which may result in the acquisition of shares already
issued to which voting rights are attached
|
No
|
||
An event changing the breakdown of voting
rights
|
No
|
||
Other (please specify):______________
|
No
|
||
3. Full name of person(s) subject to
notification obligation:
|
David Webster (Proxy
holder)
|
||
4. Full name of
shareholder(s)
(if different from 3):
|
Shareholders appointing David Webster as
discretionary Proxy holder
|
||
5. Date of
transaction
(and date on which the threshold is crossed or
reached if different):
|
28 May
2009
|
||
6. Date on which issuer
notified:
|
2
8
May
2009
|
||
7. Threshold(s) that is/are crossed or
reached:
|
T
o
above 3%
|
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
|
32,444
|
3
2,444
|
8,605,439
|
32,444
|
8,572,995
|
0.01%
|
3.00%
|
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
|
N/A
|
N/A
|
N/A
|
N/A
|
N/A
|
Total (A+B)
|
|
Number of voting rights
|
Percentage of voting
rights
|
8,605,439
|
3.01
%
|
9. Chain of controlled undertakings
through which the voting rights and /or the financial instruments
are effectively held, if applicable:
|
|
N/A
|
|
Proxy Voting:
|
|
10. Name of proxy
holder:
|
David Webster
|
11. Number of voting rights proxy holder
will cease to hold:
|
8,572,995
|
12. Date on which proxy holder will
cease to hold voting rights:
|
29 May 2009
|
13. Additional
information:
|
When Proxy expires 3.00% of voting
rights will return to the shareholders that
appointed
David Webster as discretionary
P
roxy
|
14 Contact name:
|
C
atherine Springett
D
eputy Company Secretary
I
nterContinental Hotels
Group
PLC
|
15. Contact telephone
name:
|
01895 512242
|
Exhibit No: 99.2
As at 29 May 2009, InterContinental Hotels Group PLC's issued share capital consists of 285,716,474 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 285,716,474.
The above figure, 285,716,474 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.
Result of AGM
At the Company's Annual General Meeting held on 29 May 2009 all the resolutions set out in the Company's Notice of Meeting to shareholders dated 16 February 2009 were proposed and duly passed.
Full details of the resolutions passed as special business, together with copies of the Articles of Association, will be submitted to the UK Listing Authority for publication through the Listing Authority's Document and Viewing Facility.
Voting on each resolution was conducted by way of a poll. The Company's issued share capital on 29 May 2009 was 285,716,474. Each share carried one vote. Details of the votes cast are set out below:
R
esolution (No. as noted on
proxy form
)
|
Shares For
|
Shares
Discretionary
|
Shares
against
|
S
hares Marked As Votes
Withheld / Abstentations
|
1 Receipt of financial
statements
|
168,444,287
|
8,530,853
|
29,840
|
668,767
|
2
Approval of Remuneration
Report
|
157,224,433
|
8,541,168
|
1,906,037
|
10,002,300
|
3
Declaration of final
dividend
|
168,471,157
|
8,531,403
|
19,159
|
652,028
|
4
a Re-election of Jennifer
Laing
|
166,420,211
|
8,548,079
|
2,011,347
|
694,110
|
4
b Re-election of Jonathan
Linen
|
168,063,951
|
8,545,283
|
368,253
|
697,241
|
4c Re-election of Richard
Solomons
|
168,091,812
|
8,545,469
|
338,344
|
698,122
|
5 Reappointment of Auditors
|
163,422,044
|
8,540,920
|
3,697,567
|
2,013,190
|
6 Authority to set auditors'
remuneration
|
165,177,809
|
8,540,377
|
3,272,106
|
683,429
|
7 Political donations
|
167,230,182
|
8,526,117
|
1,064,445
|
852,951
|
8 Allotment of shares
|
160,449,538
|
8,572,995
|
7,925,225
|
725,989
|
9 Disapplication of pre-emption
rights
|
158,966,258
|
8,563,518
|
9,382,686
|
760,745
|
10 Authority to purchase own
shares
|
168,292,497
|
8,537,013
|
137,127
|
709,824
|
11 Articles of Association and the
Companies Act 2006
|
168,069,493
|
8,559,108
|
327,360
|
717,444
|
12 Notice of General Meetings
|
147,104,641
|
8,553,209
|
21,332,896
|
682,026
|
For further information, please contact:
Investor Relations (Heather Wood; Catherine Dolton): +44 (0) 1895 512 176 Media Affairs (Leslie McGibbon; Emma Corcoran): +44 (0) 1895 512 425 +44 (0) 7808 094 471
Notes to Editors:InterContinental Hotels Group (IHG) [LON: IHG, NYSE:IHG (ADRs)] is the world's largest hotel group by number of rooms. IHG owns, manages, leases or franchises, through various subsidiaries,more than 4,200 hotels andover 620,000 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,Hotel Indigo®,Crowne Plaza®Hotels & Resorts, Holiday Inn®Hotels and Resorts, Holiday Inn Express®, Staybridge Suites®andCandlewood Suites®,and also managesthe world's largest hotel loyalty programme, Priority Club®Rewardswith over 43million members worldwide.
IHG has nearly 1,700 hotels in its development pipeline,which will create140,000 jobs over the next few years.
InterContinental Hotels Group PLC is the Group's holding company and is incorporated inGreat Britainand registered inEnglandandWales.
IHG offers information and online reservations for all its hotel brands atwww.ihg.comand information for the Priority Club Rewards programme atwww.priorityclub.com. For the latest news from IHG, visit our online Press Office atwww.ihg.com/media.
Exhibit No: 99.4
TR-1: NOTIFICATION OF MAJOR INTEREST 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 tick the appropriate box or
boxes):
|
||
An acquisition or disposal of voting
rights
|
YES
|
|
An acquisition or disposal of
qualifying
financial instruments which may result in
the
acquisition of shares already issue
d
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
the
notification obligation:
|
MORGAN STANLEY INVESTMENT MANAGEMENT
LIMITED (MSIM)
|
4. Full name of
shareholder(s)
(if different
from 3.):
|
VARIOUS CLIENTS FOR WHICH MSIM HAS
VOTING AUTHORITY
|
5. Date of the transaction and date
on
which the threshold is crossed
or
reached:
|
29.05.09
|
6.
Date on which issuer
notified:
|
02.06.09
|
7. Threshold(s) that is/are crossed
or
reached:
|
BELOW 5%
|
8. Notified details:
|
|||||||
A: Voting rights attached to
shares
|
|||||||
Class/type of
shares
if possible using
the ISIN CODE |
Situation previous
to the
t
riggering
transaction |
Resulting situation after the triggering
transaction
|
|||||
Number
of Shares |
Number
of V
oting
Rights |
Number
of shares |
Number of voting
rights |
% of voting rights
|
|||
Direct
|
Direct
|
Indirect
|
Direct
|
Indirect
|
|||
ORDINARY SHARES
|
18,938,022
|
16,494,690
|
BELOW 5%
|
BELOW 5%
|
|
BELOW 5%
|
|
GB00B1WQCS47
|
B:
Qualifying
Financial Instruments
|
||||
Resulting situation after the triggering
transaction
|
||||
Type of financial
instrument |
Expiration
date |
Exercise/
Conversion
Period
|
Number of voting
rights that may be acquired if the instrument is exercised/ converted. |
% of voting
rights |
|
|
|
|
|
C:
Financial
Instruments with similar economic effect
to Qualifying
Financial
Instruments
|
||||||
Resulting situation after the triggering
transaction
|
||||||
Type of financial
instrument |
Exercise
price
|
Expiration
date
|
Exercise/
Conversion
period
|
Number of voting
rights instrument
refers to
|
% of voting rights
|
|
|
|
|
|
|
Nominal
|
Delta
|
|
|
Total (A+B
+C
)
|
|
Number of voting rights
|
Percentage
of voting rights
|
BELOW 5%
|
BELOW 5%
|
9. Chain of controlled undertakings
through which the voting rights and/or the
financial instruments are effectively held, if applicable: |
|
Proxy Voting:
|
|
10. Name of the proxy
holder:
|
|
11. Number of voting rights proxy holder
will cease
to hold:
|
|
12. Date on which proxy holder will
cease to hold
voting rights:
|
|
13. Additional
information:
|
|
14. Contact name:
|
CATHERINE SPRINGETT
DEPUTY COMPANY SECRETARY
INTERCONTINENTAL HOTELS GROUP
PLC
|
15. Contact telephone
number:
|
01895 512242
|
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: |
05 June 2009 |
|
|
|