12 April 2011
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 08 April 2010.
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that whilst the information was up to date at the time of publication, such disclosures may at any time become out of date and the Company does not undertake any obligation to update any such information in the future.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 08 April 2010 to 12 April 2011. Copies of these announcements can be viewed at www.londonstockexchange.com under code IHG.
Date |
Detail |
08-Apr-10 |
Annual Information Update |
09-Apr-10 |
Director/PDMR Shareholding |
15-Apr-10 |
Additional Listing |
30-Apr-10 |
Total Voting Rights |
11-May-10 |
1st Quarter Results |
13-May-10 |
Notification of change of Director's details |
28-May-10 |
Total Voting Rights |
28-May-10 |
Result of AGM |
08-Jun-10 |
Director/PDMR Shareholding |
09-Jun-10 |
Analyst and Investor Presentation |
16-Jun-10 |
Director/PDMR Shareholding |
18-Jun-10 |
Director/PDMR Shareholding |
21-Jun-10 |
Director/PDMR Shareholding |
24-Jun-10 |
Director/PDMR Shareholding |
30-Jun-10 |
Total Voting Rights |
01-Jul-10 |
Director/PDMR Shareholding |
02-Jul-10 |
Disposal |
02-Jul-10 |
Blocklisting Interim Review |
06-Jul-10 |
Holding(s) in Company |
07-Jul-10 |
Director/PDMR Shareholding |
09-Jul-10 |
Additional Listing |
21-Jul-10 |
Board Appointments |
27-Jul-10 |
Holding(s) in Company |
30-Jul-10 |
Total Voting Rights |
10-Aug-10 |
Half Yearly Report |
13-Aug-10 |
Holding(s) in Company |
24-Aug-10 |
Holding(s) in Company |
31-Aug-10 |
Holding(s) in Company |
31-Aug-10 |
Total Voting Rights |
08-Sep-10 |
Holding(s) in Company |
30-Sep-10 |
Total Voting Rights |
04-Oct-10 |
Director/PDMR Shareholding |
25-Oct-10 |
Third Quarter Americas RevPAR Growth Announcement |
29-Oct-10 |
Total Voting Rights |
02-Nov-10 |
Holding(s) in Company |
09-Nov-10 |
3rd Quarter Results |
23-Nov-10 |
Blocklisting Application |
23-Nov-10 |
Presentation to Investors and Analysts |
30-Nov-10 |
Total Voting Rights |
14-Dec-10 |
Director/PDMR Shareholding |
24-Dec-10 |
Director/PDMR Shareholding |
31-Dec-10 |
Total Voting Rights |
04-Jan-11 |
Blocklisting Interim Review |
07-Jan-11 |
Blocklisting Application |
31-Jan-11 |
Total Voting Rights |
15-Feb-11 |
Final Results |
17-Feb-11 |
Director/PDMR Shareholding |
18-Feb-11 |
Blocklisting Application |
22-Feb-11 |
Director/PDMR Shareholding |
24-Feb-11 |
Holding(s) in Company |
28-Feb-11 |
Total Voting Rights |
01-Mar-11 |
Director/PDMR Shareholding |
07-Mar-11 |
Director/PDMR Shareholding |
16-Mar-11 |
Directorate Change |
25-Mar-11 |
Blocklisting Application |
28-Mar-11 |
Annual Financial report |
31-Mar-11 |
Disposal |
31-Mar-11 |
Total Voting Rights |
11-Apr-11 |
2010 Form 20-F filed with the SEC |
11-Apr-11 |
Holding(s) in Company |
11-Apr-11 |
Director/PDMR Shareholding |
2. Companies House Filings
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period 08 April 2010 to 12 April 2011. Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk).
Date |
Document Type |
Description |
20-Apr-10 |
AA |
InterContinental Hotels Group PLC Accounts made up to 31/12/09 |
06-May-10 |
SH01 |
Statement of Capital |
06-May-10 |
SH01 |
Statement of Capital |
06-May-10 |
SH01 |
Statement of Capital |
06-May-10 |
SH01 |
Statement of Capital |
06-May-10 |
SH01 |
Statement of Capital |
06-May-10 |
SH01 |
Statement of Capital |
19-May-10 |
SH01 |
Statement of Capital |
20-May-10 |
SH01 |
Statement of Capital |
25-May-10 |
SH01 |
Statement of Capital |
26-May-10 |
SH01 |
Statement of Capital |
09-Jun-10 |
MEM/ARTS |
Articles of Association |
09-Jun-10 |
RES01 |
Alteration to Memorandum and Articles |
09-Jun-10 |
RES11 |
Disapplication of Pre-emption Rights |
09-Jun-10 |
RES08 |
Authority to Purchase Shares Out of Capital |
10-Jun-10 |
AR01 |
Annual Return |
22-Jun-10 |
SH01 |
Statement of Capital |
22-Jun-10 |
SH01 |
Statement of Capital |
23-Jun-10 |
SH01 |
Statement of Capital |
23-Jun-10 |
SH01 |
Statement of Capital |
23-Jun-10 |
SH01 |
Statement of Capital |
24-Jun-10 |
SH01 |
Statement of Capital |
25-Jun-10 |
SH01 |
Statement of Capital |
15-Jul-10 |
SH01 |
Statement of Capital |
03-Aug-10 |
CH01 |
Director's change of particulars/ Jonathan Scranton Linen |
09-Aug-10 |
SH01 |
Statement of Capital |
10-Aug-10 |
AP01 |
Director Appointed Kirk Kinsell |
11-Aug-10 |
AP01 |
Director Appointed James Robert Abrahamson |
19-Aug-10 |
SH01 |
Statement of Capital |
15-Sep-10 |
SH01 |
Statement of Capital |
30-Sep-10 |
SH01 |
Statement of Capital |
07-Oct-10 |
SH01 |
Statement of Capital |
08-Oct-10 |
SH01 |
Statement of Capital |
12-Oct-10 |
SH01 |
Statement of Capital |
13-Oct-10 |
SH01 |
Statement of Capital |
14-Oct-10 |
SH01 |
Statement of Capital |
21-Oct-10 |
SH01 |
Statement of Capital |
22-Oct-10 |
SH01 |
Statement of Capital |
25-Oct-10 |
SH01 |
Statement of Capital |
26-Oct-10 |
SH01 |
Statement of Capital |
03-Nov-10 |
SH01 |
Statement of Capital |
08-Nov-10 |
SH01 |
Statement of Capital |
09-Nov-10 |
SH01 |
Statement of Capital |
16-Dec-10 |
SH01 |
Statement of Capital |
16-Dec-10 |
SH01 |
Statement of Capital |
16-Dec-10 |
SH01 |
Statement of Capital |
16-Dec-10 |
SH01 |
Statement of Capital |
04-Jan-11 |
SH01 |
Statement of Capital |
04-Jan-11 |
SH01 |
Statement of Capital |
04-Jan-11 |
SH01 |
Statement of Capital |
04-Jan-11 |
SH01 |
Statement of Capital |
04-Jan-11 |
SH01 |
Statement of Capital |
04-Jan-11 |
SH01 |
Statement of Capital |
04-Jan-11 |
SH01 |
Statement of Capital |
04-Jan-11 |
SH01 |
Statement of Capital |
04-Jan-11 |
SH01 |
Statement of Capital |
04-Jan-11 |
SH01 |
Statement of Capital |
04-Jan-11 |
SH01 |
Statement of Capital |
05-Jan-11 |
SH01 |
Statement of Capital |
07-Jan-11 |
SH01 |
Statement of Capital |
10-Jan-11 |
SH01 |
Statement of Capital |
14-Jan-11 |
SH01 |
Statement of Capital |
14-Jan-11 |
SH01 |
Statement of Capital |
19-Jan-11 |
SH01 |
Statement of Capital |
20-Jan-11 |
SH01 |
Statement of Capital |
20-Jan-11 |
SH01 |
Statement of Capital |
21-Jan-11 |
SH01 |
Statement of Capital |
25-Jan-11 |
SH01 |
Statement of Capital |
09-Feb-11 |
SH01 |
Statement of Capital |
10-Feb-11 |
SH01 |
Statement of Capital |
10-Feb-11 |
SH01 |
Statement of Capital |
15-Feb-11 |
SH01 |
Statement of Capital |
15-Feb-11 |
SH01 |
Statement of Capital |
21-Feb-11 |
SH01 |
Statement of Capital |
24-Feb-11 |
SH01 |
Statement of Capital |
24-Feb-11 |
SH01 |
Statement of Capital |
24-Feb-11 |
SH01 |
Statement of Capital |
25-Feb-11 |
SH01 |
Statement of Capital |
01-Mar-11 |
SH01 |
Statement of Capital |
17-Mar-11 |
AR01 |
Annual Return |
21-Mar-11 |
SH01 |
Statement of Capital |
05-Apr-11 |
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 08 April 2010 to 12 April 2011.
Date |
Documents |
28-Mar-11 |
Annual Report and Financial Statements 2010, Annual Review and Summary Financial Statement 2010, Notice of 2011 Annual General Meeting, Form of Proxy for the 2011 Annual General Meeting, Chairman's Letter to all shareholders and Chairman's Letter - electronic communications |
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
08 April 2010 to 12 April 2011. 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
12 April 2011