SECURITIES AND EXCHANGE COMMISSION
Washington DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 AND 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For 10 June 2005
InterContinental Hotels Group PLC
(Registrant's name)
67 Alma Road, Windsor, Berkshire, SL4 3HD, England
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F Form 40-F
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable
EXHIBIT INDEX
| Exhibit Number | Exhibit Description | ||||
99.1 |
Holding(s) in Company dated 27 May 2005 | ||||
| 99.2 | Results of Court Mtg & EGM dated 01 June 2005 | ||||
| 99.3 | Director Shareholding dated 02 June 2005 | ||||
99.1
SCHEDULE 10
NOTIFICATION OF MAJOR INTERESTS IN SHARES
1) Name of company
InterContinental Hotels Group PLC
2) Name of shareholder having a major interest
Barclays PLC and its subsidiaries
3) Please state whether notification indicates that it is in respect of
holding of the shareholder names in 2 above or in respect of a non
beneficial interest or in the case of an individual holder if it is a holding
of that person's spouse or children under the age of 18
Beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them
Not advised
5) Number of shares/amount of stock acquired
N/A
6) Percentage of issued class
N/A
7) Number of shares/amount of stock disposed
Not advised
8) Percentage of issued class
N/A
9) Class of security
Ordinary shares of 112 pence each
10) Date of transaction
17 May 2005
11) Date company informed
26 May 2005
12) Total holding following this notification
Not advised
13) Total percentage holding of issued class following this notification
Not advised (no longer a notifiable interest)
14) Any additional information
N/A
15) Name of contact and telephone number for queries
Catherine Springett 01753 410 242
16) Name and signature of authorised company official responsible for
making this notification
Catherine Springett
17) Date of notification
27 May 2005
99.2
1 June 2005
INTERCONTINENTAL HOTELS GROUP PLC ANNOUNCES RESULTS OF COURT MEETING AND EGM FOR THE RETURN OF APPROXIMATELY £1 BILLION TO IHG SHAREHOLDERS
InterContinental Hotels Group PLC ("IHG") announces that at the Court Meeting and the EGM held today, shareholders of IHG approved the resolutions connected with its proposed capital reorganisation by means of a scheme of arrangement, and its proposed return of approximately £1 billion to IHG shareholders.
The expected timetable for the return of funds remains as previously announced, with the listing of New InterContinental Hotels Group PLC ("New IHG") expected to take place on 27 June 2005 subject to court approval.
Details of the votes cast on the resolution proposed at the Court Meeting are set out below. The special resolution at the EGM was passed on a show of hands and details of the proxy votes cast in relation to the EGM resolution are also set out below.
Court Meeting:
The resolution to approve the Scheme of Arrangement
For:
408,062,841
Against:
1,170,269
EGM:
Special Resolution to approve the capital reorganisation and return of capital
For:
382,731,529
Against:
2,633,616
Withheld:
502,091
For further information, please contact
InterContinental Hotels Group
Notes to Editors
InterContinental Hotels Group PLC of the United Kingdom (LON:IHG, NYSE:IHG
(ADRs)) is the world's largest hotel group by number of rooms. InterContinental
Hotels Group owns, manages, leases or franchises, through various subsidiaries,
more than 3,500 hotels and 535,000 guest rooms in nearly 100 countries and
territories around the world. The Group owns a portfolio of well recognised and
respected hotel brands including InterContinental® Hotels & Resorts, Crowne
Plaza® Hotels & Resorts, Holiday Inn® Hotels and Resorts, Holiday Inn
Express®, Staybridge Suites®, Candlewood Suites® and Hotel
Indigo™, and also manages the world's largest hotel loyalty programme,
Priority Club® Rewards, with more than 24 million members worldwide. In
addition to this, InterContinental Hotels Group has a 47.5% interest in Britvic,
one of the two leading manufacturers of soft drinks, by value and volume, in
Great Britain.
InterContinental Hotels Group offers information and online reservations for all
its hotel brands at www.ichotelsgroup.com and information for the Priority Club
Rewards programme at www.priorityclub.com.
For the latest news from InterContinental Hotels Group, visit our online Press
Office at www.ihgplc.com/media.
99.3
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
InterContinental Hotels Group PLC
2. Name of director(s)
Technical interest of all Executive Directors in common with all potential
beneficiaries in an Employee Share Ownership Trust
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Shares held by the InterContinental Hotels Group PLC Employee Share Ownership
Trust (Jersey)
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Greenwood Nominees Limited, Account no 522000
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
No
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Release of shares to participants (not directors) under the Executive Share
Option Plan
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
142,779
10. Percentage of issued class
N/A
11. Class of security
Ordinary shares of £1.12 each
12. Price per share
N/A
13. Date of transactions
26 May 2005
14. Date company informed
31 May 2005
15. Total holding in the Trust following this notification
2,570,620 Ordinary shares
16. Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved: class, number
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this
notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Liz Searle 01753 410246
25. Name and signature of authorised company official responsible for making
this notification
Liz Searle
Date of Notification
2 June 2005
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| InterContinental Hotels Group PLC | ||
| (Registrant) | ||
| By: | /s/ C. Cox | |
| Name: | C. COX | |
| Title: | COMPANY SECRETARIAL OFFICER | |
| Date: | 10 June 2005 | |