Annual Information Update

RNS Number : 9194J

InterContinental Hotels Group PLC

08 April 2010

 



08 April 2010

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 14 April 2009.

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that whilst the information was up to date at the time of publication, such disclosures may at any time become out of date and the Company does not undertake any obligation to update any such information in the future.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 14 April 2009 to 08 April 2010.  Copies of these announcements can be viewed at www.londonstockexchange.com under code IHG.

Date	Detail
14-Apr-09	Annual Information Update 11 April 2008 to 9 April 2009
30-Apr-09	Total Voting Rights
07-May-09	Holding(s) in Company
12-May-09	First Quarter Results to 31 March 2009
13-May-09	Notification of changes to Director's details
14-May-09	Holding(s) in Company
28-May-09	Holding(s) in Company
29-May-09	Total Voting Rights
29-May-09	Results of AGM
03-Jun-09	Holding(s) in Company
08-Jun-09	Director/PDMR Shareholding
18-Jun-09	Holding(s) in Company
30-Jun-09	Regional Restructuring and Cost Saving Programme
30-Jun-09	Total Voting Rights
01-Jul-09	Blocklisting Interim Review
02-Jul-09	Holding(s) in Company
10-Jul-09	Holding(s) in Company
13-Jul-09	Holding(s) in Company
14-Jul-09	Holding(s) in Company
31-Jul-09	Total Voting Rights
11-Aug-09	Half Year Results to 30 June 2009
14-Aug-09	Holding(s) in Company
28-Aug-09	Total Voting Rights
30-Sep-09	Total Voting Rights
06-Oct-09	Director/PDMR Shareholding
30-Oct-09	Total Voting Rights
10-Nov-09	Third Quarter Results to 30 September 2009
27-Nov-09	Publication of Prospectus
30-Nov-09	Total Voting Rights
07-Dec-09	Publication of Final Terms
15-Dec-09	Director/PDMR Shareholding
23-Dec-09	Board Appointment
31-Dec-09	Total Voting Rights
04-Jan-10	Blocklisting Interim Review
29-Jan-10	Total Voting Rights
02-Feb-10	Blocklisting Additional Listing
09-Feb-10	Blocklisting Additional Listing
09-Feb-10	Holding(s) in Company
10-Feb-10	Holding(s) in Company
16-Feb-10	Full Year Results to 31 December 2009
19-Feb-10	Director/PDMR Shareholding
19-Feb-10	Holding(s) in Company
22-Feb-10	Director/PDMR Shareholding
26-Feb-10	Total Voting Rights
02-Mar-10	Holding(s) in Company
03-Mar-10	Director/PDMR Shareholding
08-Mar-10	Blocklisting Additional Listing
08-Mar-10	Director/PDMR Shareholding
17-Mar-10	Annual Report & Accounts 2009
18-Mar-10	Holding(s) in Company
23-Mar-10	Holding(s) in Company
31-Mar-10	Total Voting Rights
01-Apr-10	Filing of 2009 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 14 April 2009 to 08 April 2010.  Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk).

Date	Document Type	Description
30-Apr-09	AA	InterContinental Hotels Group PLC Accounts made up to 31/12/08
18-May-09	88(2)	Return of Allotment of Shares
18-May-09	88(2)	Return of Allotment of Shares
18-May-09	88(2)	Return of Allotment of Shares
20-May-09	88(2)	Return of Allotment of Shares
20-May-09	88(2)	Return of Allotment of Shares
26-May-09	288b	Director Resigned
02-Jun-09	88(2)	Return of Allotment of Shares
05-Jun-09	88(2)	Return of Allotment of Shares
06-Jun-09	RES 01	Alteration to Memorandum and Articles
06-Jun-09	RES 11	Disapplication of Pre-emption Rights
06-Jun-09	RES 09	Authority - Purchases other than from Capital
16-Jun-09	288c	Director's Change of Particulars
23-Jun-09	363a	InterContinental Hotels Group PLC Annual Return
06-Jul-09	88(2)	Return of Allotment of Shares
06-Jul-09	88(2)	Return of Allotment of Shares
08-Jul-09	88(2)	Return of Allotment of Shares
09-Jul-09	88(2)	Return of Allotment of Shares
09-Jul-09	88(2)	Return of Allotment of Shares
20-Jul-09	88(2)	Return of Allotment of Shares
22-Jul-09	88(2)	Return of Allotment of Shares
05-Aug-09	88(2)	Return of Allotment of Shares
08-Aug-09	88(2)	Return of Allotment of Shares
12-Aug-09	88(2)	Return of Allotment of Shares
12-Aug-09	88(2)	Return of Allotment of Shares
17-Aug-09	88(2)	Return of Allotment of Shares
17-Aug-09	88(2)	Return of Allotment of Shares
25-Aug-09	88(2)	Return of Allotment of Shares
26-Aug-09	88(2)	Return of Allotment of Shares
26-Aug-09	88(2)	Return of Allotment of Shares
09-Sep-09	88(2)	Return of Allotment of Shares
09-Sep-09	88(2)	Return of Allotment of Shares
09-Sep-09	88(2)	Return of Allotment of Shares
10-Sep-09	88(2)	Return of Allotment of Shares
14-Sep-09	88(2)	Return of Allotment of Shares
14-Sep-09	88(2)	Return of Allotment of Shares
17-Sep-09	88(2)	Return of Allotment of Shares
25-Sep-09	88(2)	Return of Allotment of Shares
02-Oct-09	Mem/Arts	Articles of Association
06-Oct-09	SH01	Statement of Capital
06-Oct-09	SH01	Statement of Capital
06-Oct-09	AD02	SAIL Address Created
07-Oct-09	CH01	Director's Change of Particulars
07-Oct-09	CH01	Director's Change of Particulars
07-Oct-09	CH03	Secretary's Change of Particulars
07-Oct-09	CH01	Director's Change of Particulars
07-Oct-09	CH01	Director's Change of Particulars
07-Oct-09	CH01	Director's Change of Particulars
07-Oct-09	CH01	Director's Change of Particulars
07-Oct-09	CH01	Director's Change of Particulars
19-Oct-09	AD03	Register moved to SAIL Address
19-Oct-09	AD02	SAIL Address Change
19-Oct-09	CH01	Director's Change of Particulars
13-Nov-09	SH01	Statement of Capital
25-Nov-09	SH01	Statement of Capital
25-Nov-09	SH01	Statement of Capital
26-Nov-09	SH01	Statement of Capital
09-Dec-09	SH01	Statement of Capital
09-Dec-09	SH01	Statement of Capital
09-Dec-09	SH01	Statement of Capital
11-Dec-09	SH01	Statement of Capital
15-Dec-09	SH01	Statement of Capital
18-Dec-09	SH01	Statement of Capital
05-Jan-10	SH01	Statement of Capital
06-Jan-10	SH01	Statement of Capital
18-Jan-10	SH01	Statement of Capital
18-Jan-10	SH01	Statement of Capital
03-Feb-10	SH01	Statement of Capital
03-Feb-10	SH01	Statement of Capital
04-Feb-10	SH01	Statement of Capital
04-Feb-10	SH01	Statement of Capital
05-Feb-10	AP01	Appointment of Director
15-Feb-10	SH01	Statement of Capital
15-Feb-10	SH01	Statement of Capital
15-Feb-10	SH01	Statement of Capital
22-Feb-10	SH01	Statement of Capital
02-Mar-10	SH01	Statement of Capital
02-Mar-10	SH01	Statement of Capital
03-Mar-10	SH01	Statement of Capital
05-Mar-10	SH01	Statement of Capital
05-Mar-10	SH01	Statement of Capital
08-Mar-10	SH01	Statement of Capital
17-Mar-10	SH01	Statement of Capital
17-Mar-10	SH01	Statement of Capital
17-Mar-10	SH01	Statement of Capital
17-Mar-10	SH01	Statement of Capital
18-Mar-10	SH01	Statement of Capital
18-Mar-10	SH01	Statement of Capital
22-Mar-10	SH01	Statement of Capital
24-Mar-10	SH01	Statement of Capital
25-Mar-10	SH01	Statement of Capital
30-Mar-10	SH01	Statement of Capital
30-Mar-10	SH01	Statement of Capital
30-Mar-10	SH01	Statement of Capital
30-Mar-10	SH01	Statement of Capital

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 14 April 2009 to 08 April 2010.

Date	Documents
17-Mar-10	Annual Report and Financial Statements 2009 and Annual Review and Summary Financial Statement 2009, Notice of AGM 2010, 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

14 April 2009 to 08 April 2010.  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

08 April 2010

 

END

 

 

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