5th Apr 2006 17:29
InterContinental Hotels Group PLC05 April 2006 5 April 2006 InterContinental Hotels Group PLC Information Update In accordance with Prospectus Rule 5.2, InterContinental Hotels Group PLC ispleased to provide its first Information Update relating to informationdisclosed to the public in compliance with relevant laws and regulations since27 June 2005 when it became the holding company for InterContinental HotelsGroup and its securities were first listed on the London Stock Exchange. Forthe purpose of this update, the information is only referred to, and copies ofeach item can be found at the locations specified below. 1. Regulatory Announcements The following UK regulatory announcements have been made by the Company via aRegulatory Information Service during the period 27 June 2005 to 5 April 2006.Copies of these announcements can be viewed at www.londonstockexchange.com undercode IHG. Date Regulatory Headline and Detail27-Jun-05 Scheme of arrangement - Capital Reorganisation29-Jun-05 Additional Listing - Block Listing EXSOS and SAYE share schemes30-Jun-05 Directors' Interests - PRSP Cosslett, Hartman, Porter and Solomons30-Jun-05 IHG Reduction of Capital - Restructure after Capital Reorganisation01-Jul-05 Notification of Interest - EXSOS Trust07-Jul-05 Director/PDMR Shareholding - Richard Solomons Executive Share Option Exercise08-Jul-05 Director/PDMR Shareholding - EXSOS Trust11-Jul-05 IHG Expand Holiday Inn in UK - Add 5 hotels to portfolio11-Jul-05 First Quarter Adjustment - to IFRS15-Jul-05 Director/PDMR Shareholding - Jim Larson Executive Share Option Exercise15-Jul-05 Director/PDMR Shareholding - EXSOS Trust26-Jul-05 Director/PDMR Shareholding -EXSOS Trust01-Aug-05 Trust notification - EXSOS Trust05-Aug-05 Director/PDMR Shareholding - Steven Porter Executive Share Option Exercise09-Aug-05 Director/PDMR Shareholding - EXSOS Trust11-Aug-05 Director/PDMR Shareholding - Richard Hartman transfer shares to spouse11-Aug-05 Disposal - Holiday Inn Dublin Airport12-Aug-05 New Franchise Agreement - Queens Moat House x 16 hotels25-Aug-05 Directorate Change - Board appointments Laing (immediate) and Linen (1 December)01-Sep-05 Australia and NZ Disposal - 9 Hotels for sale06-Sep-05 Director/PDMR Shareholding - Sharesave Trust08-Sep-05 Sale of IC Hotel Paris - To DABICAM SAS08-Sep-05 Interim Results - to 30 June 200509-Sep-05 Transaction in Own Shares12-Sep-05 Transaction in Own Shares12-Sep-05 Director/PDMR Shareholding - Richard Solomons Transfer shares to spouse13-Sep-05 Transaction in Own Shares16-Sep-05 Interim Report 2005 Published20-Sep-05 Transaction in Own Shares21-Sep-05 Transaction in Own Shares27-Sep-05 Transaction in Own Shares28-Sep-05 Transaction in Own Shares04-Oct-05 Transaction in Own Shares06-Oct-05 Transaction in Own Shares07-Oct-05 Transaction in Own Shares07-Oct-05 Posting of Document - Sale of IC Paris, Shareholder Circular10-Oct-05 Transaction in Own Shares11-Oct-05 IHG Organisational Changes - Internal Appointments13-Oct-05 Transaction in Own Shares19-Oct-05 Transaction in Own Shares20-Oct-05 Transaction in Own Shares21-Oct-05 Transaction in Own Shares26-Oct-05 Result of EGM - Sale of IC Paris, All resolutions passed01-Nov-05 Legal Completion on Disposals - Paris14-Nov-05 IPO of Britvic16-Nov-05 Posting of Document - Ref IPO of Britvic17-Nov-05 Director/PDMR Shareholding - EXSOS Trust22-Nov-05 3rd Quarter Results - To 30 September 200524-Nov-05 Disposal - Crowne Plaza Birmingham25-Nov-05 Posting of Supplementary Listing Particulars Ref Britvic Disposal28-Nov-05 Transaction in Own Shares29-Nov-05 Transaction in Own Shares01-Dec-05 Transaction in Own Shares01-Dec-05 Directorate Change - Appointment of Jon Linen02-Dec-05 Transaction in Own Shares05-Dec-05 Transaction in Own Shares06-Dec-05 Transaction in Own Shares07-Dec-05 Transaction in Own Shares07-Dec-05 Result of EGM - Disposal of Britvic, all resolutions passed08-Dec-05 Transaction in Own Shares09-Dec-05 Transaction in Own Shares09-Dec-05 Britvic IPO Offer Price12-Dec-05 Transaction in Own Shares13-Dec-05 Director/PDMR Shareholding - EXSOS Trust13-Dec-05 Director/PDMR Shareholding - Tracey Robbins PRSP Award13-Dec-05 Britvic Disposal - 100% disposal completed15-Dec-05 Transaction in Own Shares16-Dec-05 Transaction in Own Shares19-Dec-05 Transaction in Own Shares20-Dec-05 Director/PDMR Shareholding - EXSOS Trust22-Dec-05 Director/PDMR Shareholding - EXSOS Trust23-Dec-05 Blocklisting 6 Month Return - EXSOS23-Dec-05 Blocklisting 6 Month Return - SAYE29-Dec-05 Director/PDMR Shareholding - EXSOS Trust30-Dec-05 Director/PDMR Shareholding - EXSOS Trust06-Jan-06 Director/PDMR Shareholding - EXSOS Trust23-Jan-06 Director/PDMR Shareholding - EXSOS Trust25-Jan-06 Director/PDMR Shareholding - EXSOS Trust25-Jan-06 Felcor Agreement - Renegotiation of management agreement31-Jan-06 Director/PDMR Shareholding - EXSOS Trust31-Jan-06 EMEA assets on market10-Feb-06 Director/PDMR Shareholding - EXSOS Trust10-Feb-06 Sale of shares in FelCor15-Feb-06 Significant IHG gain in China15-Feb-06 Holding(s) in Company - Legal & General Group plc23-Feb-06 Director/PDMR Shareholding - EXSOS Trust24-Feb-06 IHG signs 1,400 rooms - China02-Mar-06 Final Results - Year Ending 31 December 200503-Mar-06 Transaction in Own Shares06-Mar-06 Transaction in Own Shares06-Mar-06 Director/PDMR Shareholding - PDMR Richard Winter Options Exercise07-Mar-06 Transaction in Own Shares07-Mar-06 Director/PDMR Shareholding - EXSOS Trust08-Mar-06 Director/PDMR Shareholding - PRSP Awards09-Mar-06 Director/PDMR Shareholding - STDIP Awards09-Mar-06 Director/PDMR Shareholding - Tom Conophy STDIP10-Mar-06 Transaction in Own Shares13-Mar-06 Transaction in Own Shares13-Mar-06 Director/PDMR Shareholding - Jonathan Linen Director - purchase of shares13-Mar-06 Director/PDMR Shareholding - EXSOS Trust13-Mar-06 Sale of European Hotels14-Mar-06 Transaction in Own Shares14-Mar-06 Holding(s) in Company - Lehman Brothers International (Europe)15-Mar-06 Transaction in Own Shares16-Mar-06 Transaction in Own Shares17-Mar-06 Transaction in Own Shares17-Mar-06 Director/PDMR Shareholding - STDIP Awards20-Mar-06 Director/PDMR Shareholding - EXSOS Trust21-Mar-06 Transaction in Own Shares22-Mar-06 Transaction in Own Shares22-Mar-06 Director/PDMR Shareholding - Jennifer Laing Director - purchase of shares22-Mar-06 Holding(s) in Company - Lehman Brothers International (Europe)22-Mar-06 Director/PDMR Shareholding - EXSOS Trust22-Mar-06 Annual Report and Accounts27-Mar-06 Transaction in Own Shares28-Mar-06 Transaction in Own Shares29-Mar-06 Director/PDMR Shareholding - EXSOS Trust29-Mar-06 Director/PDMR Shareholding - PDMR Peter Gowers Options Exercise03-Apr-06 Director/PDMR Shareholding - PRSP Award03-Apr-06 Transaction in Own Shares04-Apr-06 Transaction in Own Shares05-Apr-06 Transaction in Own Shares05-Apr-06 Director/PDMR Shareholding - STDIP Andrew Cosslett 2. Companies House Filings The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the period 27 June 2005 to 5 April 2006.Copies of these documents may be obtained from Companies House(www.companieshouse.gov.uk). Date Document Type27-Jun-05 CERTNM Company name changed New Intercontinental Hotels Group Plc Certificate issued on 27/06/05; Resolution passed on 15/06/0530-Jun-05 CERT15 Reduction of Issued Capital30-Jun-05 OC138 Reduction of Issued Capital And Minute (Oc)13-Jul-05 88(2)R Return of allotment of shares19-Jul-05 MEM/ARTS Memorandum of Association19-Jul-05 RES01 Definitions 15/06/05; Auth Allot of Security 15/06/05 ; Pur Own Shares,Cap 15/06/05; Adopt Articles 15/06/0522-Jul-05 353 Location of Register of Members25-Jul-05 88(2)R Return of Allotment of Shares26-Jul-05 88(2)R Return of Allotment of Shares29-Jul-05 88(2)R Return of Allotment of Shares02-Aug-05 88(2)R Return of Allotment of Shares09-Aug-05 288c Director's Particulars Changed15-Aug-05 88(2)R Return of Allotment of Shares15-Aug-05 88(2)R Return of Allotment of Shares17-Aug-05 363a Return Made up to 21/05/05; Full List Of Members18-Aug-05 88(2)R Return of Allotment of Shares19-Aug-05 88(2)R Return of Allotment of Shares01-Sep-05 88(2)R Return of Allotment of Shares13-Sep-05 AA Initial Accounts made up to 30/06/0523-Sep-05 122 Notice of Consolidation of Share Capital27-Sep-05 288a Director Appointed03-Oct-05 AA Full Accounts made up TO 31/12/0431-Oct-05 88(2)R Return of Allotment of Shares17-Nov-05 88(2)R Return of Allotment of Shares28-Nov-05 88(2)R Return of Allotment of Shares09-Dec-05 88(2)R Return of Allotment of Shares09-Jan-06 288a Director Appointed12-Jan-06 88(2)R Return of Allotment of Shares07-Feb-06 88(2)R Return of Allotment of Shares10-Feb-06 88(2)R Return of Allotment of Shares14-Feb-06 88(2)R Return of Allotment of Shares16-Feb-06 88(2)R Return of Allotment of Shares02-Mar-06 88(2)R Return of Allotment of Shares24-Mar-06 169 Return by Company purchasing its own shares for cancellation30-Mar-06 88(2)R Return of Allotment of Shares30-Mar-06 88(2)R Return of Allotment of Shares04-Apr-06 88(2)R Return of Allotment of Shares04-Apr-06 169 Return by Company purchasing its own shares for cancellation 3. Documents published and sent to shareholders The following documents have been published by the Company and sent toshareholders of the Company during the period 27 June 2005 to 5 April 2006. Date Documents16-Sep-05 Interim Report 2005 6-Oct-05 Shareholder Circular - Sale of IC Paris Hotel and Notice of EGM16-Nov-05 Shareholder Circular - Sale of Britvic and Notice of EGM25-Nov-05 Supplementary Letter - Sale of Britvic22-Mar-06 Annual Report and Accounts 2005 and Annual Review 2005, Notice of AGM 2006, Form of Instruction and Form of Proxy 4. Documents filed with the Securities and Exchange Commission As the Company's shares are registered under the US Securities Exchange Act of1934, the Company has submitted filings to the US Securities and ExchangeCommission since its securities were listed on 27 June 2005. Full details ofthese filings can be viewed at www.sec.gov under code IHG. Copies of all the documents listed above are available on request from theCompany's registered office at 67 Alma Road, Windsor, Berks, SL4 3HD. Neither the Company, nor any other person, takes any responsibility for, ormakes any representation, express or implied as to the accuracy or completenessof the information. The information is not necessarily up to date as at the dateof this Information Update and the Company does not undertake any obligation toupdate any such information in the future Catherine SpringettHead of Secretariat5 April 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
InterContinental Hotels