6-K 1 ihg201305316kbatch.htm BATCH FILING ihg201305316kbatch.htm
 
 
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  31 May 2013
 
InterContinental Hotels Group PLC
(Registrant's name)
 
 
Broadwater Park, Denham, Buckinghamshire, UB9 5HJ, United Kingdom
(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
 
 


99.1
Transaction in Own Shares dated  17 May 2013
99.2
Transaction in Own Shares dated 20 May 2013
99.3
Transaction in Own Shares dated 21 May 2013
99.4
Director/PDMR Shareholding dated 22 May 2013
99.5
Transaction in Own Shares dated 23 May 2013
99.6
Result of AGM dated 24 May 2013
99.7
AGM Resolutions dated 28 May 2013
99.8
Transaction in Own Shares dated 28 May 2013
99.9
Transaction in Own Shares dated 29 May 2013
99.10
Directors/PDMR Shareholding dated 30 May 2013
99.11
Transaction in Own Shares dated 30 May 2013

 
 
 
Exhibit 99.1



 
InterContinental Hotels Group PLC (the "Company")
 
Transaction in Own Shares
 
The Company announces that on 17 May 2013 it acquired 40,000 of its own ordinary shares at an average price of 1939.4760 pence per ordinary share.  The highest and lowest prices paid for these shares were 1947 pence per share and 1926 pence per share respectively.
 
The shares purchased will be held as Treasury Shares.
 
Following settlement of the above purchase, the Company will hold 1,687,489 ordinary shares as Treasury Shares and the total number of ordinary shares in issue (excluding shares held in treasury) will be266,740,938.
 
 
For further information, please contact:
Investor Relations (Catherine Dolton; Isabel Green): +44 (0)1895 512176  
 
 
 
Exhibit 99.2
 



 
InterContinental Hotels Group PLC (the "Company")
 
Transaction in Own Shares
 
 
The Company announces that on 20 May 2013 it acquired 8,538 of its own ordinary shares at an average price of 1946.5105 pence per ordinary share. The highest and lowest prices paid for these shares were 1948 pence per share and 1945 pence per share respectively.
 
The shares purchased will be held as Treasury Shares.
 
Following settlement of the above purchase, the Company will hold 1,696,027 ordinary shares as Treasury Shares and the total number of ordinary shares in issue (excluding shares held in treasury) will be 266,732,400.
 
For further information, please contact:
 
 
Investor Relations (Catherine Dolton; Isabel Green): +44 (0)1895 512176
 
 
Exhibit 99.3
 
 



 
InterContinental Hotels Group PLC
(the "Company")
 
Transaction in Own Shares
 
The Company announces that on 21 May 2013 it acquired 11,146 of its own ordinary shares at an average price of 1948.9985 pence per ordinary share.  The highest and lowest prices paid for these shares were 1950 pence per share and 1948 pence per share respectively.
 
The shares purchased will be held as Treasury Shares.
 
Following settlement of the above purchase, the Company will hold 1,707,173 ordinary shares as Treasury Shares and the total number of ordinary shares in issue (excluding shares held in treasury) will be 267,052,124.
 
 
For further information, please contact:
Investor Relations (Catherine Dolton; Isabel Green): +44 (0)1895 512176  
 
 
 
 
 
Exhibit 99.4
 




 
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
 
 
1.
Name of the issuer
 
2.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,
(ii) a disclosure made in accordance
LR 9.8.6R(1) or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
 
 
 
INTERCONTINENTAL HOTELS GROUP PLC
 
A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.
Name of person discharging managerial responsibilities/director
 
 
4.
State whether notification relates to a person
connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
 
 
 
RICHARD SOLOMONS -
CHIEF EXECUTIVE
 
 
N/A
5.
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
 
 
6.
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
 
 
 
IN RESPECT OF 3 ABOVE
 
ORDINARY SHARE OF 14 194/329 PENCE EACH
7.
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
 
 
8.
State the nature of the transaction
 
 
 
RICHARD SOLOMONS
 
EXERCISE OF 330,870 OPTIONS UNDER THE COMPANY'S EXECUTIVE SHARE OPTION PLAN AND SUBSEQUENT SALE OF 330,870 SHARES
9.
Number of shares, debentures or financial
instruments relating to shares acquired
 
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
 
 
 
N/A
 
N/A
11.
Number of shares, debentures or financial
instruments relating to shares disposed
 
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
 
 
 
330,870 SHARES
 
NEGLIGIBLE
13.
Price per share or value of transaction
14.
Date and place of transaction
 
 
EXERCISED 230,320 OPTIONS AT £4.9417 PER SHARE AND EXERCISED 100,550 OPTIONS AT £6.1983 PER SHARE.
SOLD 330,870 SHARES AT £19.419397 PER SHARE
 
21 MAY 2013,
UNITED KINGDOM
15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
 
16.
Date issuer informed of transaction
 
 
 
 
 
 
728,541 INCLUDING ALL NOTIFIABLE INTERESTS (OF WHICH THE INTEREST IN ORDINARY SHARES IS 371,198)
 
PERCENTAGE HOLDING IS NEGLIGIBLE
 
 
21 MAY 2013
 
Name of contact and telephone number for queries:
 
Investor Relations (Catherine Dolton; Isabel Green): +44 (0)1895 512176
Media Relations (Yasmin Diamond; Zoe Bird): +44 (0)1895 512008
 
 
Name of authorised official of issuer responsible for making notification
 
NICOLETTE HENFREY
DEPUTY COMPANY SECRETARY & HEAD OF CORPORATE LEGAL
 
Date of notification      22 MAY 2013
 
 
 
 

 
Exhibit 99.5
 



 
InterContinental Hotels Group PLC
(the "Company")
 
Transaction in Own Shares
 
The Company announces that on 23 May 2013 it acquired 86,000 of its own ordinary shares at an average price of 1914.7163 pence per ordinary share.  The highest and lowest prices paid for these shares were 1928 pence per share and 1902 pence per share respectively.
 
The shares purchased will be held as Treasury Shares.
 
Following settlement of the above purchase, the Company will hold 1,793,173 ordinary shares as Treasury Shares and the total number of ordinary shares in issue (excluding shares held in treasury) will be 266,966,124.
 
 
For further information, please contact:
Investor Relations (Catherine Dolton; Isabel Green): +44 (0)1895 512176  
 
 
Exhibit 99.6
 
 



 
INTERCONTINENTAL HOTELS GROUP PLC
 
Results of 2013 Annual General Meeting
 
The Annual General Meeting of InterContinental Hotels Group PLC was held on Friday 24 May 2013.
 
All resolutions set out in the Notice of Meeting were duly passed on a poll.  The number of votes for and against each of the resolutions put before the Meeting and the number of votes withheld were as follows:
 
 
 
RESOLUTION
VOTES FOR
%
VOTES AGAINST
%
TOTAL VOTES
VOTES WITHHELD
1.  
Receipt of financial statements 2012
188,680,614
99.99
13,352
0.01
188,693,966
90,722
2.
Approval of Directors' Remuneration Report
160,795,577
85.73
26,762,492
14.27
187,558,069
1,226,617
3.
Declaration of final dividend
188,694,787
100.00
9,244
0.00
188,704,031
80,657
4a.
Election of
Patrick Cescau
as a Director
187,844,734
99.57
804,657
0.43
188,649,391
135,297
4b.
Re-election of David Kappler as a Director
188,071,488
99.69
586,564
0.31
188,658,052
126,636
4c.
Re-election of Kirk Kinsell as a Director
186,414,466
98.81
2,240,642
1.19
188,655,108
129,580
4d.
Re-election of Jennifer Laing as a Director
188,080,635
99.69
577,823
0.31
188,658,458
126,230
4e.
Re-election of Jonathan Linen as a Director
186,566,530
99.67
616,377
0.33
187,182,907
1,601,780
4f.
Re-election of Luke Mayhew as a Director
188,164,650
99.74
493,678
0.26
188,658,328
126,360
4g.
Re-election of Dale Morrison as a Director
188,079,398
99.69
578,177
0.31
188,657,575
127,020
4h.
Re-election of Tracy Robbins as a Director
186,420,827
98.81
2,244,142
1.19
188,664,969
119,719
4i.
Re-election of Tom Singer as a Director
186,419,135
98.81
2,239,904
1.19
188,659,039
125,649
4j.
Re-election of Richard Solomons as a Director
188,192,671
99.75
467,793
0.25
188,660,464
124,224
4k.
Re-election of Ying Yeh as a Director
188,035,639
99.67
618,516
0.33
188,654,155
130,533
5.
Reappointment of Ernst & Young LLP as Auditors
183,158,165
97.96
3,811,060
2.04
186,969,225
1,815,462
6.
Authority to set Auditors' remuneration
183,627,680
97.56
4,584,452
2.44
188,212,132
572,554
7.
Political donations
185,505,012
98.38
3,050,182
1.62
188,555,194
229,494
8.
Authority to allot shares
166,550,576
88.30
22,074,486
11.70
188,625,062
159,626
9.
Disapplication of pre-emption rights
188,047,373
99.71
550,986
0.29
188,598,359
186,329
10.
Authority to purchase own shares
186,496,148
99.72
519,482
0.28
187,015,630
1,769,057
11.
Notice of General Meetings
171,923,743
91.11
16,765,259
8.89
188,689,002
95,686
 
 
 
 
NOTES:
 
1.   The 'For' vote includes those giving the Chairman discretion.
 
2.   Votes 'Withheld' are not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
 
3.   The total number of ordinary shares in issue, excluding Treasury shares, on Wednesday 22 May 2013 was 267,071,808.
 
4.   Copies of the resolutions passed, other than resolutions concerning ordinary business, will be submitted to the UK Listing Authority via the National Storage Mechanism and will be available in due course for inspection at
      www.hemscott.com/nsm.do
 
 
 
For further information please contact:
 
Investor Relations (Catherine Dolton; Isabel Green):    +44 (0)1895 512176
 
Media Relations (Yasmin Diamond; Zoe Bird):               +44 (0)1895 512008          +44 (0)7736 746167
 
 
 
 
Notes to Editors:
 
IHG (InterContinental Hotels Group) [LON:IHG, NYSE:IHG (ADRs)] is a global organisation with nine hotel brands including InterContinental® Hotels & Resorts, Hotel Indigo®, Crowne Plaza® Hotels & Resorts, Holiday Inn® Hotels and Resorts, Holiday Inn Express®, Staybridge Suites®, Candlewood Suites®, EVEN™ Hotels and HUALUXE™ Hotels & Resorts. IHG also manages Priority Club® Rewards, the world's first and largest hotel loyalty programme with over 73 million members worldwide. The programme will be renamed and relaunched as IHG® Rewards Club in July 2013, offering enhanced benefits for members.
 
IHG franchises, leases, manages or owns over 4,600 hotels and more than 674,000 guest rooms in nearly 100 countries and territories. With more than 1,000 hotels in its development pipeline, IHG expects to recruit around 90,000 people into additional roles across its estate over the next few years.
 
InterContinental Hotels Group PLC is the Group's holding company and is incorporated in Great Britain and registered in England and Wales.
 
Visit www.ihg.com for hotel information and reservations and  www.priorityclub.com for more on Priority Club Rewards. For our latest news, visit  www.ihg.com/media, www.twitter.com/ihgwww.facebook.com/ihg or  www.youtube.com/ihgplc.
 
 

Exhibit 99.7
 



28 May 2013
 
InterContinental Hotels Group PLC
 
 
Following the Annual General Meeting of InterContinental Hotels Group PLC held on 24 May 2013, at which all proposed resolutions were duly passed, in accordance with Listing Rule 9.6.2, copies of all the resolutions passed,
other than resolutions concerning ordinary business, have been submitted to National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM
 



Exhibit 99.8

InterContinental Hotels Group PLC
(the "Company")
 
Transaction in Own Shares
 
The Company announces that on 28 May 2013 it acquired 64,240 of its own ordinary shares at an average price of 1943.7180 pence per ordinary share.  The highest and lowest prices paid for these shares were 1957 pence per share and 1932 pence per share respectively.
 
The shares purchased will be held as Treasury Shares.
 
Following settlement of the above purchase, the Company will hold 1,857,413 ordinary shares as Treasury Shares and the total number of ordinary shares in issue (excluding shares held in treasury) will be 266,901,884.
 
 
For further information, please contact:
Investor Relations (Catherine Dolton; Isabel Green): +44 (0)1895 512176  
 
 


Exhibit 99.9


InterContinental Hotels Group PLC
(the "Company")
 
Transaction in Own Shares
 
The Company announces that on 29 May 2013 it acquired 120,000 of its own ordinary shares at an average price of 1918.6710 pence per ordinary share.  The highest and lowest prices paid for these shares were 1947 pence per share and 1903 pence per share respectively.
 
The shares purchased will be held as Treasury Shares.
 
Following settlement of the above purchase, the Company will hold 1,977,413 ordinary shares as Treasury Shares and the total number of ordinary shares in issue (excluding shares held in treasury) will be 266,781,884.
 
 
For further information, please contact:
Investor Relations (Catherine Dolton; Isabel Green): +44 (0)1895 512176  
 
 
Exhibit 99.10





 
30 May 2013
 
INTERCONTINENTAL HOTELS GROUP PLC
(the "Company")
 
Notification of transactions of directors, persons discharging managerial responsibility
("PDMR")and connected persons
 
On 29 May 2013, Keith Barr, Chief Commercial Officer, was awarded conditional rights over the Company's ordinary shares under the Long Term Incentive Plan ("LTIP"). Under the terms of the LTIP, the maximum numbers of shares that can be transferred to Mr Barr if all performance conditions are met in full are as follows: 
 
Performance Period                                            Number of Shares          
2012 to 2014                                                                 2,908
2013 to 2015                                                                 4,653
 
The performance measurement periods are from 1 January 2012 to 31 December 2014 and 1 January 2013 to 31 December 2015. The awards will vest on the business day after the announcement of the Company's 2014 and 2015 year end financial results respectively.
 
---------------Ends--------------
  
For further information please contact:
Investor Relations (Catherine Dolton; Isabel Green): +44 (0)1895 512176
Media Relations (Yasmin Diamond; Zoe Bird): +44 (0)1895 512008          +44 (0)7736 746167
Notes to Editors:
IHG (InterContinental Hotels Group) [LON:IHG, NYSE:IHG (ADRs)] is a global organisation with nine hotel brands including InterContinental® Hotels & Resorts, Hotel Indigo®, Crowne Plaza® Hotels & Resorts, Holiday Inn® Hotels and Resorts, Holiday Inn Express®, Staybridge Suites®, Candlewood Suites®, EVEN™ Hotels and HUALUXE™ Hotels & Resorts. IHG also manages Priority Club® Rewards, the world's first and largest hotel loyalty programme with over 73 million members worldwide. The programme will be renamed and relaunched as IHG® Rewards Club in July 2013, offering enhanced benefits for members.
 
IHG franchises, leases, manages or owns over 4,600 hotels and more than 674,000 guest rooms in nearly 100 countries and territories. With more than 1,000 hotels in its development pipeline, IHG expects to recruit around 90,000 people into additional roles across its estate over the next few years.
 
InterContinental Hotels Group PLC is the Group's holding company and is incorporated in Great Britain and registered in England and Wales.
 
Visit www.ihg.com for hotel information and reservations and www.priorityclub.com for more on Priority Club Rewards. For our latest news, visit www.ihg.com/media, www.twitter.com/ihgwww.facebook.com/ihg or www.youtube.com/ihgplc.
 
 

 
Exhibit 99.11


 
InterContinental Hotels Group PLC
(the "Company")
 
Transaction in Own Shares
 
The Company announces that on 30 May 2013 it acquired 87,219 of its own ordinary shares at an average price of 1910.4203 pence per ordinary share.  The highest and lowest prices paid for these shares were 1918 pence per share and 1900 pence per share respectively.
 
The shares purchased will be held as Treasury Shares.
 
Following settlement of the above purchase, the Company will hold 2,064,632 ordinary shares as Treasury Shares and the total number of ordinary shares in issue (excluding shares held in treasury) will be 266,694,665.
 
 
For further information, please contact:
Investor Relations (Catherine Dolton; Isabel Green): +44 (0)1895 512176  
 

 


 
 
 
 
 
 
 
 
 
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:
 31 May 2013