InterContinental Hotels Group PLC
11 April 2008
11 April 2008
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 Special Dividend and Share Consolidation Circular
Consolidation
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 3rd Quarter US RevPAR Growth revPAR for the 9 month period to 31 September 2007
24-Oct-07 Worldwide Branch Re-launch of Holiday Inn re-launch
Holiday Inn
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 Full Year Results to 31 December 2007
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
This information is provided by RNS
The company news service from the London Stock Exchange
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