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 24 April 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
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99.1 |
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Annual Information Update dated 14 April 2009 |
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Exhibit No: 99.1
14 April 2009
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 11 April 2008.
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that whilst the information was up to date at the time of publication, such disclosures may at any time become out of date and the Company does not undertake any obligation to update any such information in the future.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 11 April 2008 to 9 April 2009. Copies of these announcements can be viewed at www.londonstockexchange.com under code IHG.
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Date |
Detail |
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11-Apr-08 |
Annual Information Update 5 April 2007 to 11 April 2008 |
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23-Apr-08 |
Holding(s) in Company |
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25-Apr-08 |
Holding(s) in Company |
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30-Apr-08 |
Total Voting Rights |
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02-May-08 |
Holding(s) in Company |
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07-May-08 |
First Quarter Results to 31 March 2008 |
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09-May-08 |
Transaction in Own Shares |
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13-May-08 |
Director/PDMR Shareholding |
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13-May-08 |
Transaction in Own Shares |
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13-May-08 |
Transaction in Own Shares |
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14-May-08 |
Holding(s) in Company |
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15-May-08 |
Transaction in Own Shares |
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16-May-08 |
Transaction in Own Shares |
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19-May-08 |
Transaction in Own Shares |
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20-May-08 |
Director/PDMR Shareholding |
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20-May-08 |
Transaction in Own Shares |
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21-May-08 |
Transaction in Own Shares |
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22-May-08 |
Transaction in Own Shares |
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23-May-08 |
Transaction in Own Shares |
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27-May-08 |
Holding(s) in Company |
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27-May-08 |
Transaction in Own Shares |
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28-May-08 |
Holding(s) in Company |
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28-May-08 |
Transaction in Own Shares |
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29-May-08 |
Transaction in Own Shares |
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30-May-08 |
IHG PLC Change of Reporting Currency to US Dollars |
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30-May-08 |
Results of IHG PLC AGM |
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30-May-08 |
Total Voting Rights |
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02-Jun-08 |
Holding(s) in Company |
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02-Jun-08 |
Holding(s) in Company |
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02-Jun-08 |
Transaction in Own Shares |
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03-Jun-08 |
Holding(s) in Company |
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03-Jun-08 |
Transaction in Own Shares |
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04-Jun-08 |
Transaction in Own Shares |
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05-Jun-08 |
Transaction in Own Shares |
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09-Jun-08 |
Director/PDMR Shareholding |
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09-Jun-08 |
Transaction in Own Shares |
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10-Jun-08 |
Holding(s) in Company |
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10-Jun-08 |
Transaction in Own Shares |
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11-Jun-08 |
Transaction in Own Shares |
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12-Jun-08 |
Transaction in Own Shares |
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13-Jun-08 |
Transaction in Own Shares |
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16-Jun-08 |
Holding(s) in Company |
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16-Jun-08 |
Holding(s) in Company |
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16-Jun-08 |
Transaction in Own Shares |
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18-Jun-08 |
Transaction in Own Shares |
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19-Jun-08 |
Transaction in Own Shares |
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20-Jun-08 |
Transaction in Own Shares |
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23-Jun-08 |
Transaction in Own Shares |
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24-Jun-08 |
Transaction in Own Shares |
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25-Jun-08 |
Transaction in Own Shares |
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26-Jun-08 |
Holding(s) in Company |
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26-Jun-08 |
Transaction in Own Shares |
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27-Jun-08 |
Transaction in Own Shares |
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30-Jun-08 |
Total Voting Rights |
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30-Jun-08 |
Transaction in Own Shares |
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02-Jul-08 |
6 Month Block Listing Return |
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14-Jul-08 |
Appointment of interim President Americas Region |
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24-Jul-08 |
Holding(s) in Company |
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31-Jul-08 |
Total Voting Rights |
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05-Aug-08 |
Holding(s) in Company |
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08-Aug-08 |
Announcement of the death of Stevan Porter |
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12-Aug-08 |
Half Year Results to 30 June 2008 |
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14-Aug-08 |
Notification of Transactions of Director and PDMR |
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21-Aug-08 |
Holding(s) in Company |
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21-Aug-08 |
Holding(s) in Company |
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22-Aug-08 |
Holding(s) in Company |
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22-Aug-08 |
Holding(s) in Company |
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22-Aug-08 |
Holding(s) in Company |
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28-Aug-08 |
Holding(s) in Company |
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29-Aug-08 |
Total Voting Rights |
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01-Sep-08 |
Sale of Holiday Inn Jamaica |
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02-Sep-08 |
Holding(s) in Company |
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15-Sep-08 |
Holding(s) in Company |
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17-Sept-08 |
Holding(s) in Company |
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17-Sept-08 |
Holding(s) in Company |
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19-Sept-08 |
Appointment of New Company Secretary |
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19-Sept-08 |
Holding(s) in Company |
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23-Sept-08 |
Americas RevPAR Growth to 31 August 2008 |
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24-Sept-08 |
Holding(s) in Company |
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26-Sept-08 |
Holding(s) in Company |
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29-Sept-08 |
Holding(s) in Company |
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30-Sept-08 |
Total Voting Rights |
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02-Oct-08 |
Holding(s) in Company |
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03-Oct-08 |
Holding(s) in Company |
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06-Oct-08 |
Director/PDMR Shareholding |
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06-Oct-08 |
Holding(s) in Company |
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08-Oct-08 |
Holding(s) in Company |
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10-Oct-08 |
Holding(s) in Company |
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13-Oct-08 |
Holding(s) in Company |
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16-Oct-08 |
Holding(s) in Company |
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29-Oct-08 |
Holding(s) in Company |
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31-Oct-08 |
Total Voting Rights |
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11-Nov-08 |
Third Quarter Results to 30 September 2008 |
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28-Nov-08 |
Total Voting Rights |
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16-Dec-08 |
Appointment of President Americas Region |
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31-Dec-08 |
Total Voting Rights |
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31-Dec-08 |
6 Month Block Listing Return |
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02-Jan-09 |
Holding(s) in Company |
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07-Jan-09 |
Holding(s) in Company |
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28-Jan-09 |
Holding(s) in Company |
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30-Jan-09 |
Total Voting Rights |
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10-Feb-09 |
Holding(s) in Company |
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17-Feb-09 |
Full Year results to 31 December 2008 |
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24-Feb-09 |
Director/PDMR Shareholding |
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24-Feb-09 |
Director/PDMR Shareholding |
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24-Feb-09 |
Director/PDMR Shareholding |
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27-Feb-09 |
Total Voting Rights |
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03-Mar-09 |
Director/PDMR Shareholding |
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16-Mar-09 |
Director/PDMR Shareholding |
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18-Mar-09 |
IHG PLC Annual Report and
Financial Statements 2008, Notice of Annual General Meeting 2009 and
related documents available |
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23-Mar-09 |
Holding(s) in Company |
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31-Mar-09 |
Total Voting Rights |
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01-Apr-09 |
Holding(s) in Company |
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03-Apr-09 |
Director/PDMR Shareholding |
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06-Apr-09 |
Director/PDMR Shareholding |
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07-Apr-09 |
Filing of 2008 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 11 April 2008 to 9 April 2009. 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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29-Apr-08 |
169 |
Return by Company purchasing its own shares for cancellation |
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07-May-08 |
169 |
Return by Company purchasing its own shares for cancellation |
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08-May-08 |
AA |
InterContinental Hotels Group PLC Accounts made up to 31/12/07 |
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19-May-08 |
88(2) |
Return of Allotment of Shares |
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04-Jun-08 |
288b |
Resignation of Non Executive Director |
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06-Jun-08 |
363 |
InterContinental Hotels Group PLC Annual Return |
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10-Jun-08 |
RES 01 |
Special Resolutions passed at AGM |
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26-Jun-08 |
169 |
Return by Company purchasing its own shares for cancellation |
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26-Jun-08 |
169 |
Return by Company purchasing its own shares for cancellation |
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08-Jul-08 |
82(2) |
Return of Allotment of Shares |
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09-Jul-08 |
169 |
Return by Company purchasing its own shares for cancellation |
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09-Jul-08 |
169 |
Return by Company purchasing its own shares for cancellation |
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23-Jul-08 |
169 |
Return by Company purchasing its own shares for cancellation |
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07-Aug-08 |
287 |
Registered Office Change of Address |
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03-Oct-08 |
Mem/Arts |
Articles of Association |
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31-Dec-08 |
288c |
Change of Particulars of Non Executive Director |
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05-Jan-09 |
288b |
Resignation of Non Executive Director |
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05-Jan-09 |
287 |
Registered Office Change of Address |
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06-Jan-09 |
288b |
Resignation of Secretary |
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06-Jan-09 |
288a |
Appointment of Secretary |
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23-Jan-09 |
353a |
Change of Location of Register of Members |
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07-Feb-09 |
88(2) |
Return of Allotment of Shares |
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09-Feb-09 |
88(2) |
Return of Allotment of Shares |
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18-Feb-09 |
88(2) |
Return of Allotment of Shares |
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02-Mar-09 |
88(2) |
Return of Allotment of Shares |
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05-Mar-09 |
88(2) |
Return of Allotment of Shares |
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09-Mar-09 |
88(2) |
Return of Allotment of Shares |
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01-Apr-09 |
88(2) |
Return of Allotment of Shares |
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01-Apr-09 |
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 11 April 2008 to 9 April 2009.
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Date |
Documents |
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18-Mar-09 |
Annual Report and Financial Statements 2008 and Annual Review and Summary Financial Statement 2008, Notice of AGM 2009, 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
11 April 2008 to 9 April 2009. 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
14 April 2009
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.
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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: |
24 April 2009 |
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