Annual Information Update

InterContinental Hotels Group PLC 05 April 2007 5 April 2007 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 2006. 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 6 April 2006 to 5 April 2007. Copies of these announcements can be viewed at www.londonstockexchange.com under code IHG. Date Regulatory Headline Detail 07-Apr-06 Director/PDMR Shareholding Patrick Imbardelli PDMR Sale of Shares 10-Apr-06 Transaction in Own Shares IHG PLC Share buyback 11-Apr-06 Transaction in Own Shares IHG PLC Share buyback 12-Apr-06 Share Buyback Programme Agreement with Merrill Lynch 18-Apr-06 Transaction in Own Shares IHG PLC Share buyback 19-Apr-06 Transaction in Own Shares IHG PLC Share buyback 19-Apr-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 20-Apr-06 Transaction in Own Shares IHG PLC Share buyback 21-Apr-06 Transaction in Own Shares IHG PLC Share buyback 24-Apr-06 Transaction in Own Shares IHG PLC Share buyback 25-Apr-06 Transaction in Own Shares IHG PLC Share buyback 28-Apr-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 02-May-06 Disposal - Completion of Sale Legal Completion Sale of 23 Hotels in Europe 05-May-06 IHG £500m Special Dividend IHG PLC To Return £500m in Special Dividend 15-May-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 16-May-06 1st Quarter Results First Quarter Results to 31 March 2006 16-May-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 16-May-06 Transaction in Own Shares IHG PLC Share buyback 17-May-06 Transaction in Own Shares IHG PLC Share buyback 18-May-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 18-May-06 Transaction in Own Shares IHG PLC Share buyback 19-May-06 Transaction in Own Shares IHG PLC Share buyback 22-May-06 Transaction in Own Shares IHG PLC Share buyback 23-May-06 Transaction in Own Shares IHG PLC Share buyback 24-May-06 Transaction in Own Shares IHG PLC Share buyback 25-May-06 Transaction in Own Shares IHG PLC Share buyback 26-May-06 Blocklisting Application Blocklisting for 3m shares under IHG EXSOP 26-May-06 Director/PDMR Shareholding Richard Solomons Director Transfer of Shares to Spouse 30-May-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 30-May-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 01-Jun-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 01-Jun-06 Result of AGM Results of IHG PLC AGM 01-Jun-06 Result of EGM Results of IHG PLC EGM 01-Jun-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 05-Jun-06 Transaction in Own Shares IHG PLC Share buyback 07-Jun-06 Holding(s) in Company Barclays PLC, Notification of Holding in IHG PLC 07-Jun-06 Director/PDMR Shareholding Richard Hartman Director Sale of Shares 09-Jun-06 Additional Listing Application to list IHG PLC shares following 7 for 8 share consolidation 09-Jun-06 Blocklisting Interim Review 6 monthly Blocklisting Return 14-Jun-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 20-Jun-06 Transaction in Own Shares IHG PLC Share buyback 21-Jun-06 Transaction in Own Shares IHG PLC Share buyback 22-Jun-06 Transaction in Own Shares IHG PLC Share buyback 23-Jun-06 Transaction in Own Shares IHG PLC Share buyback 26-Jun-06 Director/PDMR Shareholding David Webster Director DRIP Share Purchase 26-Jun-06 Transaction in Own Shares IHG PLC Share buyback 27-Jun-06 Transaction in Own Shares IHG PLC Share buyback 28-Jun-06 Transaction in Own Shares IHG PLC Share buyback 29-Jun-06 Transaction in Own Shares IHG PLC Share buyback 30-Jun-06 Transaction in Own Shares IHG PLC Share buyback 03-Jul-06 Transaction in Own Shares IHG PLC Share buyback 04-Jul-06 Transaction in Own Shares IHG PLC Share buyback 05-Jul-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 05-Jul-06 Transaction in Own Shares IHG PLC Share buyback 06-Jul-06 Transaction in Own Shares IHG PLC Share buyback 07-Jul-06 Transaction in Own Shares IHG PLC Share buyback 10-Jul-06 Transaction in Own Shares IHG PLC Share buyback 11-Jul-06 Transaction in Own Shares IHG PLC Share buyback 12-Jul-06 Transaction in Own Shares IHG PLC Share buyback 13-Jul-06 Sale of 7 Hotels in Europe Sale of 7 Hotels in Continental Europe for EUR634m 13-Jul-06 Transaction in Own Shares IHG PLC Share buyback 14-Jul-06 Transaction in Own Shares IHG PLC Share buyback 17-Jul-06 Transaction in Own Shares IHG PLC Share buyback 18-Jul-06 Holding(s) in Company Barclays PLC, Notification of Holding in IHG PLC 18-Jul-06 Transaction in Own Shares IHG PLC Share buyback 19-Jul-06 Transaction in Own Shares IHG PLC Share buyback 20-Jul-06 Share Buyback Programme Agreement with JPMorgan Cazenove 20-Jul-06 Transaction in Own Shares IHG PLC Share buyback 21-Jul-06 Transaction in Own Shares IHG PLC Share buyback 24-Jul-06 Transaction in Own Shares IHG PLC Share buyback 25-Jul-06 Transaction in Own Shares IHG PLC Share buyback 26-Jul-06 Transaction in Own Shares IHG PLC Share buyback 27-Jul-06 Transaction in Own Shares IHG PLC Share buyback 28-Jul-06 Transaction in Own Shares IHG PLC Share buyback 31-Jul-06 Transaction in Own Shares IHG PLC Share buyback 01-Aug-06 Transaction in Own Shares IHG PLC Share buyback 02-Aug-06 Transaction in Own Shares IHG PLC Share buyback 03-Aug-06 Transaction in Own Shares IHG PLC Share buyback 04-Aug-06 Transaction in Own Shares IHG PLC Share buyback 07-Aug-06 Transaction in Own Shares IHG PLC Share buyback 08-Aug-06 Transaction in Own Shares IHG PLC Share buyback 09-Aug-06 Holding(s) in Company Barclays PLC, Notification of Holding in IHG PLC 09-Aug-06 Transaction in Own Shares IHG PLC Share buyback 10-Aug-06 Transaction in Own Shares IHG PLC Share buyback 11-Aug-06 Transaction in Own Shares IHG PLC Share buyback 14-Aug-06 Transaction in Own Shares IHG PLC Share buyback 15-Aug-06 Transaction in Own Shares IHG PLC Share buyback 16-Aug-06 Transaction in Own Shares IHG PLC Share buyback 21-Aug-06 Holding(s) in Company Barclays PLC, Notification of Holding in IHG PLC 22-Aug-06 Interim Results First Half Results to 30 June 2006 22-Aug-06 Transaction in Own Shares IHG PLC Share buyback 23-Aug-06 Transaction in Own Shares IHG PLC Share buyback 25-Aug-06 Holding(s) in Company Barclays PLC, Notification of Holding in IHG PLC 29-Aug-06 Transaction in Own Shares IHG PLC Share buyback 30-Aug-06 Transaction in Own Shares IHG PLC Share buyback 31-Aug-06 Transaction in Own Shares IHG PLC Share buyback 01-Sep-06 Doc re. Interim Report Interim Report available at UKLA Document Viewing 01-Sep-06 Notice of 3rd Quarter Results Confirmation of Results Announcement 04-Sep-06 Transaction in Own Shares IHG PLC Share buyback 05-Sep-06 Transaction in Own Shares IHG PLC Share buyback 06-Sep-06 Transaction in Own Shares IHG PLC Share buyback 07-Sep-06 Transaction in Own Shares IHG PLC Share buyback 11-Sep-06 Disposal - Completion on Sale Completion on Sale of 7 InterContinental Hotels 11-Sep-06 Transaction in Own Shares IHG PLC Share buyback 12-Sep-06 Transaction in Own Shares IHG PLC Share buyback 15-Sep-06 Director/PDMR Shareholding Steve Porter Director Exercise of Executive Share Options and subsequent sale of shares 15-Sep-06 Transaction in Own Shares IHG PLC Share buyback 18-Sep-06 Transaction in Own Shares IHG PLC Share buyback 19-Sep-06 Transaction in Own Shares IHG PLC Share buyback 20-Sep-06 Transaction in Own Shares IHG PLC Share buyback 21-Sep-06 Transaction in Own Shares IHG PLC Share buyback 22-Sep-06 Transaction in Own Shares IHG PLC Share buyback 25-Sep-06 Richard Hartman Retirement Richard Hartman Planned Retirement September 2007 25-Sep-06 Holding(s) in Company Barclays PLC, Notification of Holding in IHG PLC 25-Sep-06 Transaction in Own Shares IHG PLC Share buyback 26-Sep-06 Transaction in Own Shares IHG PLC Share buyback 27-Sep-06 Transaction in Own Shares IHG PLC Share buyback 28-Sep-06 Transaction in Own Shares IHG PLC Share buyback 29-Sep-06 Transaction in Own Shares IHG PLC Share buyback 03-Oct-06 Transaction in Own Shares IHG PLC Share buyback 04-Oct-06 revPAR Disclosure revPAR for the 8 month period to 31 October 2006 04-Oct-06 Transaction in Own Shares IHG PLC Share buyback 06-Oct-06 Director/PDMR Shareholding David Webster Director DRIP Share Purchase 10-Oct-06 Transaction in Own Shares IHG PLC Share buyback 11-Oct-06 Transaction in Own Shares IHG PLC Share buyback 12-Oct-06 Transaction in Own Shares IHG PLC Share buyback 13-Oct-06 Transaction in Own Shares IHG PLC Share buyback 19-Oct-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 23-Oct-06 JV with All Nippon Airways Hotel Joint Venture with All Nippon Airways 31-Oct-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 07-Nov-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 10-Nov-06 Directorate Change Sir Howard Stringer steps down as IHG Non Executive Director 14-Nov-06 3rd Quarter Results Third Quarter Results to 30 September 2006 16-Nov-06 Director/PDMR Shareholding Richard Winter PDMR Exercise of Executive Share Options and subsequent sale of shares 17-Nov-06 Director/PDMR Shareholding Peter Gowers PDMR Exercise of Executive Share Options and subsequent sale of shares 20-Nov-06 Director/PDMR Shareholding Richard Solomons Exercise of Executive Share Options and subsequent sale of shares 23-Nov-06 Director/PDMR Shareholding Peter Gowers PDMR Transfer of Shares to Spouse 23-Nov-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 24-Nov-06 Director/PDMR Shareholding Richard Hartman Exercise of Executive Share Options and subsequent sale of shares 27-Nov-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 05-Dec-06 Transaction in Own Shares IHG PLC Share buyback 06-Dec-06 Transaction in Own Shares IHG PLC Share buyback 11-Dec-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 11-Dec-06 Transaction in Own Shares IHG PLC Share buyback 13-Dec-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 14-Dec-06 Director/PDMR Shareholding Patrick Imbardelli PDMR Sale of Shares & Tracey Robbins PDMR Release of Shares through STDIP 14-Dec-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 18-Dec-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 19-Dec-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 20-Dec-06 Blocklisting Application Blocklisting for 3m shares under IHG EXSOP 20-Dec-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 28-Dec-06 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights 03-Jan-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 05-Jan-07 Blocklisting Return 6 monthly Blocklisting Return 15-Jan-07 Holding(s) in Company Barclays PLC, Notification of Holding in IHG PLC 16-Jan-07 Sale of CP London - The City Sale of Crowne Plaza London - The City 19-Jan-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 19-Jan-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights 22-Jan-07 Holding(s) in Company Ellerman Corporation Limited Notification of Holding in IHG PLC 23-Jan-07 Holding(s) in Company Lloyds TSB Group PLC Notification of Holding in IHG PLC 26-Jan-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 01-Feb-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 02-Feb-07 Holding(s) in Company Legal & General Group plc Notification of Holding in IHG PLC 20-Feb-07 Final Results Full Year Results to 31 December 2006 21-Feb-07 Franchise - Kew Green Hotels Signing of a Franchise Agreement 21-Feb-07 Transaction in Own Shares IHG PLC Share buyback 22-Feb-07 Director/PDMR Shareholding Jennifer Laing Director Purchase of Shares 22-Feb-07 Transaction in Own Shares IHG PLC Share buyback 23-Feb-07 Blocklisting Application Blocklisting for 3m shares under IHG EXSOP 23-Feb-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 26-Feb-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 26-Feb-07 Transaction in Own Shares IHG PLC Share buyback 27-Feb-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights 27-Feb-07 Director/PDMR Shareholding PRSP Release, Cosslett, Hartman, Porter, Solomons, Conophy, Gowers, Imbardelli, Robbins & Winter 27-Feb-07 Director/PDMR Shareholding STDIP Awards, Cosslett, Hartman, Porter, Solomons, Conophy, Gowers, Imbardelli, Robbins & Winter 27-Feb-07 Transaction in Own Shares IHG PLC Share buyback 28-Feb-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 28-Feb-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 28-Feb-07 Transaction in Own Shares IHG PLC Share buyback 01-Mar-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 01-Mar-07 Transaction in Own Shares IHG PLC Share buyback 02-Mar-07 Director/PDMR Shareholding Peter Gowers PDMR Sharesave options exercised, shares retained 02-Mar-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 02-Mar-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 05-Mar-07 Holding(s) in Company Ellerman Corporation Limited Notification of Holding in IHG PLC 08-Mar-07 Director/PDMR Shareholding Tom Conophy PDMR Sale of Shares 12-Mar-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 12-Mar-07 Director/PDMR Shareholding STDIP Release, Cosslett, Hartman, Porter, Solomons, Gowers, Imbardelli & Winter 13-Mar-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 16-Mar-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 19-Mar-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 20-Mar-07 Annual Report and Accounts Annual Report available at UKLA Document Viewing 20-Mar-07 Director/PDMR Shareholding STDIP Release, Hartman, Porter, Solomons, Gowers, Imbardelli & Winter 22-Mar-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 22-Mar-07 Holding(s) in Company Lloyds TSB Group PLC Notification of Holding in IHG PLC 28-Mar-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights 30-Mar-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey 03-Apr-07 Director/PDMR Shareholding PRSP Award, Cosslett, Hartman, Porter, Solomons, Conophy, Gowers, Imbardelli, Robbins & Winter 05-Apr-07 Director/PDMR Shareholding Richard Winter PDMR Exercise of Executive Share Options and subsequent sale of shares 05-Apr-07 Director/PDMR Shareholding STDIP Release, Cosslett & Conophy 2. Companies House Filings The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period 6 April 2006 to 5 April 2007. Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk). Date Document Type Description 18-Apr-06 88(2)R Return of Allotment of Shares 18-Apr-06 88(2)R Return of Allotment of Shares 18-Apr-06 88(2)R Return of Allotment of Shares 24-Apr-06 88(2)R Return of Allotment of Shares 03-May-06 AA Group of Companies Accounts Made up to 31/12/05 16-May-06 122 Notice of Consolidation of Share Capital 24-May-06 88(2)R Return of Allotment of Shares 30-May-06 88(2)R Return of Allotment of Shares 07-Jun-06 88(2)R Return of Allotment of Shares 08-Jun-06 88(2)R Return of Allotment of Shares Co Share Business 01/06/06; Ordinary 62241139; Share Business; 13-Jun-06 RES09 New Ordinary 55450721 01/06/06 14-Jun-06 169 Return by Company purchasing its own shares for cancellation 15-Jun-06 88(2)R Return of Allotment of Shares 15-Jun-06 88(2)R Return of Allotment of Shares 15-Jun-06 88(2)R Return of Allotment of Shares 22-Jun-06 169 Return by Company purchasing its own shares for cancellation 29-Jun-06 88(2)R Return of Allotment of Shares 29-Jun-06 88(2)R Return of Allotment of Shares 29-Jun-06 88(2)R Return of Allotment of Shares 29-Jun-06 88(2)R Return of Allotment of Shares 03-Jul-06 122 Notice of Consolidation of Share Capital 06-Jul-06 88(2)R Return of Allotment of Shares 06-Jul-06 88(2)R Return of Allotment of Shares 06-Jul-06 88(2)R Return of Allotment of Shares 06-Jul-06 88(2)R Return of Allotment of Shares 10-Jul-06 363s Return Made up to 21/05/06; Full List Of Members 11-Jul-06 169 Return by Company purchasing its own shares for cancellation 11-Jul-06 169 Return by Company purchasing its own shares for cancellation 11-Jul-06 169 Return by Company purchasing its own shares for cancellation 11-Jul-06 169 Return by Company purchasing its own shares for cancellation 11-Jul-06 169 Return by Company purchasing its own shares for cancellation 11-Jul-06 169 Return by Company purchasing its own shares for cancellation 11-Jul-06 169 Return by Company purchasing its own shares for cancellation 13-Jul-06 MEM/ARTS Memorandum of Association Shares Trans 01/06/06; Purchase Own Shares; Disapp Pre-Empt Rights 01/06/06 ; 13-Jul-06 RES09 MAX 62241139 18-Jul-06 88(2)R Return of Allotment of Shares 19-Jul-06 MEM/ARTS Memorandum of Association Articles of Association 21-Jul-06 88(2)R Return of Allotment of Shares 21-Jul-06 88(2)R Return of Allotment of Shares 04-Aug-06 169 Return by Company purchasing its own shares for cancellation 06-Sep-06 88(2)R Return of Allotment of Shares 07-Sep-06 88(2)R Return of Allotment of Shares 13-Sep-06 88(2)R Return of Allotment of Shares 14-Sep-06 88(2)R Return of Allotment of Shares 14-Sep-06 88(2)R Return of Allotment of Shares 15-Sep-06 169 Return by Company purchasing its own shares for cancellation 21-Sep-06 88(2)R Return of Allotment of Shares 26-Sep-06 88(2)R Return of Allotment of Shares 26-Sep-06 88(2)R Return of Allotment of Shares 28-Sep-06 88(2)R Return of Allotment of Shares 19-Oct-06 169 Return by Company purchasing its own shares for cancellation 19-Oct-06 169 Return by Company purchasing its own shares for cancellation 19-Oct-06 169 Return by Company purchasing its own shares for cancellation 19-Oct-06 169 Return by Company purchasing its own shares for cancellation 19-Oct-06 169 Return by Company purchasing its own shares for cancellation 19-Oct-06 169 Return by Company purchasing its own shares for cancellation 25-Oct-06 88(2)R Return of Allotment of Shares 25-Oct-06 88(2)R Return of Allotment of Shares 25-Oct-06 88(2)R Return of Allotment of Shares 25-Oct-06 88(2)R Return of Allotment of Shares 27-Oct-06 88(2)R Return of Allotment of Shares 27-Oct-06 88(2)R Return of Allotment of Shares 01-Nov-06 88(2)R Return of Allotment of Shares 01-Nov-06 88(2)R Return of Allotment of Shares 13-Nov-06 88(2)R Return of Allotment of Shares 16-Nov-06 88(2)R Return of Allotment of Shares 16-Nov-06 88(2)R Return of Allotment of Shares 22-Nov-06 169 Return by Company purchasing its own shares for cancellation 29-Nov-06 88(2)R Return of Allotment of Shares 29-Nov-06 88(2)R Return of Allotment of Shares 10-Dec-06 88(2)R Return of Allotment of Shares 10-Dec-06 88(2)R Return of Allotment of Shares 18-Dec-06 88(2)R Return of Allotment of Shares 18-Dec-06 88(2)R Return of Allotment of Shares 18-Dec-06 88(2)R Return of Allotment of Shares 02-Jan-07 88(2)R Return of Allotment of Shares 04-Jan-07 88(2)R Return of Allotment of Shares 06-Jan-07 88(2)R Return of Allotment of Shares 08-Jan-07 88(2)R Return of Allotment of Shares 15-Jan-07 88(2)R Return of Allotment of Shares 15-Jan-07 88(2)R Return of Allotment of Shares 22-Jan-07 169 Return by Company purchasing its own shares for cancellation 23-Jan-07 288b Director Resigned - Sir Howard Stringer 26-Jan-07 88(2)R Return of Allotment of Shares 26-Jan-07 88(2)R Return of Allotment of Shares 18-Feb-07 88(2)R Return of Allotment of Shares 26-Feb-07 88(2)R Return of Allotment of Shares 19-Mar-07 88(2)R Return of Allotment of Shares 19-Mar-07 88(2)R Return of Allotment of Shares 26-Mar-07 88(2)R 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 2006 to 5 April 2007. Date Documents 5-May-06 Shareholder Circular and Notice of Extraordinary General Meeting, Form of Proxy and Form of Instruction for Special Dividend and Share Consolidation June 2006 1-Sep-06 Interim Report 2006 20-Mar-07 Annual Report and Financial Statements 2006 and Annual Review and Summary Financial Statement 2006, Notice of AGM 2007, 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 2006 to 5 April 2007. 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 5 April 2007 This information is provided by RNS The company news service from the London Stock Exchange
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