11th Apr 2008 11:44
InterContinental Hotels Group PLC11 April 2008 11 April 2008 InterContinental Hotels Group PLC Annual Information Update In accordance with Prospectus Rule 5.2, InterContinental Hotels Group PLC ispleased to provide its Annual Information Update relating to informationdisclosed to the public in compliance with relevant laws and regulations sinceits last information update on 5 April 2007. For the purpose of this update, the information is only referred to, and copiesof 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 aRegulatory Information Service during the period 5 April 2007 to 11 April 2008.Copies of these announcements can be viewed at www.londonstockexchange.com undercode IHG. Date Regulatory Headline Detail05-Apr-07 Annual Information Update Annual Information Update 7 April 2006 to 5 April 200720-Apr-07 2006 Annual Report on Form 20-F Year ended 31 December 2006; filling with SEC of Form 20-F27-Apr-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights01-May-07 Holding(s) in Company Ellerman Corporation Limited Notification of Holding in IHG PLC04-May-07 Special Dividend and Share Special Dividend and Share Consolidation Circular Consolidation09-May-07 1st Quarter Results First Quarter Results to 31 March 200709-May 07 Board Appointment Forthcoming appointment of new Board member14-May-07 Holding(s) in Company Ellerman Corporation Limited Notification of Holding in IHG PLC16-May-07 Transaction in Own Shares IHG PLC Share buyback programme24-May-07 Director/PDMR Shareholding PDMR exercises of options and sale of shares25-May-07 Transaction in Own Shares IHG PLC Share buyback programme31-May-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights31-May-07 Block Listing Return 6 monthly Block Listing Return01-Jun-07 AGM Results Results of IHG PLC AGM01-Jun-07 EGM Results Results of IHG PLC EGM04-Jun-07 Holding(s) in Company Holding of voting rights by Chairman as discretionary proxy holder07-Jun-07 Holding(s) in Company Ellerman Corporation Limited Notification of Holding in IHG PLC11-Jun-07 Director/PDMR Shareholding DRIP Share Purchase by Chairman14-Jun-07 PDMR Resignation Resignation of Chief Executive, Asia Pacific Region15-Jun-07 Director/PDMR Shareholding DRIP Share Purchase by Chairman20-Jun-07 Block Listing Application Block Listing Application for 2 million Ordinary Shares26-Jun-07 Transaction in Own Shares IHG PLC Share buyback programme27-Jun-07 Transaction in Own Shares IHG PLC Share buyback programme28-Jun-07 Transaction in Own Shares IHG PLC Share buyback programme29-Jun-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights10-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 China12-July-07 Sale of InterContinental Montreal IHG sale of InterContinental Montreal30-July-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights14-Aug-07 First Half Results to 30 June 2007 IHG Interim Results21-Aug-07 Director/PDMR Shareholding Award of shares under share plan to PDMR24-Aug-07 Interim Report 2007 Submission of Interim Report to UK Listing Authority24-Aug-07 Notice of 3rd Quarter 2007 Results Announcement of 3rd Quarter Results on Tues 6 Nov 200731-Aug-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights05-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme06-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme07-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme10-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme13-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme14-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme17-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme18-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme24-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme25-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme28-Sept-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights28-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme01-Oct-07 Director/PDMR Shareholding PDMR purchase of ADRs03-Oct-07 Transaction in Own Shares IHG PLC Share buyback programme04-Oct-07 Transaction in Own Shares IHG PLC Share buyback programme05-Oct-07 Transaction in Own Shares IHG PLC Share buyback programme08-Oct-07 Senior Management Appointment Appointment of Chief Marketing Officer08-Oct-07 Director/PDMR Shareholding DRIP Share Purchase by Chairman18-Oct-07 3rd Quarter US RevPAR Growth revPAR for the 9 month period to 31 September 200724-Oct-07 Worldwide Branch Re-launch of Holiday Inn re-launch Holiday Inn31-Oct-07 Holding(s) in Company Legal & General Group PLC, Notification of Holding in IHG PLC31-Oct-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights06-Nov-07 3rd Quarter Results Third Quarter Results to 30 September 200706-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme07-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme08-Nov-07 Director/PDMR Shareholding PDMR purchase of ADRs08-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme09-Nov07 Transaction in Own Shares IHG PLC Share buyback programme12-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme13-Nov-07 Director/PDMR Shareholding PDMR award of shares under share plan13-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme14-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme15-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme16-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme19-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme20-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme21-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme22-Nov-07 Board Appointment Forthcoming appointment of new Board member30-Nov-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights14-Dec-07 Director/PDMR Shareholding PDMR release of shares under share plan17-Dec-07 Transaction in Own Shares IHG PLC Share buyback programme18-Dec-07 Transaction in Own Shares IHG PLC Share buyback programme19 Dec-07 Director/PDMR Shareholding PDMR purchase of shares31-Dec-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights04-Jan-08 Block Listing Return 6 monthly Block Listing Return15-Jan-08 Holding(s) in Company Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC21-Jan-08 Holding(s) in Company Cedar Rock Capital Limited, Notification of Holding in IHG PLC24-Jan-08 Holding(s) in Company Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC29-Jan-08 Holding(s) in Company Morgan Stanley Investment Management Limited, Notification of Holding in IHG PLC31-Jan-08 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights19-Feb-08 Full Year Results to 31 December Full Year Results to 31 December 2007 200719-Feb-08 Board Changes Forthcoming retirements from IHG Board26-Feb-08 Director/PDMR Shareholding Award of shares under share plan to PDMRs26-Feb-08 Director/PDMR Shareholding Transfer of shares under share plan to PDMRs29-Feb-08 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights03-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme05-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme07-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme11-Mar-08 Director/PDMR Shareholding Transfer of shares under share plan to PDMRs11-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme13-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme14-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme17-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme18-Mar-08 Holding(s) in Company Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC18-Mar-08 Director/PDMR Shareholding Transfer of shares under share plan to PDMRs19-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 Viewing19-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme20-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme26-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme27-Mar-08 Holding(s) in Company Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC28-Mar-08 Filing of Form 20-F Year ended 31 December 2007; filling with SEC of Form 20-F31-Mar-08 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights31-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme02-Apr-08 Director/PDMR Shareholding Transfer of shares under share plan to and sale of shares by PDMR02-Apr-08 Holding(s) in Company Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC04-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 Rules10-Apr-08 Holding(s) in Company Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC10-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 ofCompanies 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 Description05-Apr-07 88(2)R Return of Allotment of Shares05-Apr-07 88(2)R Return of Allotment of Shares14-Apr-07 88(2)R Return of Allotment of Shares14-Apr-07 88(2)R Return of Allotment of Shares21-Apr-07 88(2)R Return of Allotment of Shares21-Apr-07 88(2)R Return of Allotment of Shares24-Apr-07 169 Return by Company purchasing its own shares for cancellation04-May-07 AA Group of Companies Accounts Made up to 31/12/0621-May-07 88(2)R Return of Allotment of Shares03-Jun-07 88(2)R Return of Allotment of Shares03-Jun-07 88(2)R Return of Allotment of Shares03-Jun-07 88(2)R Return of Allotment of Shares03-Jun-07 88(2)R Return of Allotment of Shares03-Jun-07 88(2)R Return of Allotment of Shares06-Jun-07 88(2)R Return of Allotment of Shares11-Jun-07 88(2)R Return of Allotment of Shares11-Jun-07 88(2)R Return of Allotment of Shares11-Jun-07 88(2)R Return of Allotment of Shares19-Jun-07 363s Return Made up to 21/05/07; Full List Of Members21-Jun-07 MEM/ARTS Memorandum of Association/Articles of Association21-Jun-07 RES 01 Special Resolutions passed at AGM and EGM21-Jun-07 122 Notice of Consolidation of Share Capital10-Jul-07 88(2)R Return of Allotment of Shares10-Jul-07 88(2)R Return of Allotment of Shares20-Jul-07 88(2)R Return of Allotment of Shares20-Jul-07 88(2)R Return of Allotment of Shares20-Jul-07 88(2)R Return of Allotment of Shares20-Jul-07 88(2)R Return of Allotment of Shares24-Jul-07 88(2)R Return of Allotment of Shares08-Aug-07 169 Return by Company purchasing its own shares for cancellation14-Aug-07 88(2)R Return of Allotment of Shares18-Aug-07 88(2)R Return of Allotment of Shares13-Sep-07 88(2)R Return of Allotment of Shares30-Sep-07 288b Director Resigned24-Oct-07 88(2)R Return of Allotment of Shares28-Nov-07 88(2)R Return of Allotment of Shares11-Dec-07 169 Return by Company purchasing its own shares for cancellation11-Dec-07 88(2)R Return of Allotment of Shares12-Dec-07 288a New Director Appointed19-Dec-07 169 Return by Company purchasing its own shares for cancellation31-Dec-07 288c Directors Particulars Changed08-Jan-07 88(2)R Return of Allotment of Shares10-Jan-07 88(2)R Return of Allotment of Shares11-Jan-07 88(2)R Return of Allotment of Shares15-Jan-08 169 Return by Company purchasing its own shares for cancellation15-Jan-08 88(2)R Return of Allotment of Shares23-Jan-08 88(2)R Return of Allotment of Shares30-Jan-08 88(2)R Return of Allotment of Shares29-Feb-08 88(2)R Return of Allotment of Shares29-Feb-08 88(2)R Return of Allotment of Shares29-Feb-08 88(2)R Return of Allotment of Shares29-Feb-08 88(2)R Return of Allotment of Shares28-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 toshareholders of the Company during the period 6 April 2007 to 11 April 2008. Date Documents4-May-07 Shareholder Circular and Notice of Extraordinary General Meeting, Form of Proxy and Form of Instruction for Special Dividend and Share Consolidation June 200724-Aug-07 Interim Report 200719-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 of1934, the Company has submitted filings to the US Securities and ExchangeCommission during the period 6 April 2007 to 11 April 2008. 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 Springett Head of Secretariat 11 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
InterContinental Hotels