Annual Information Update

RNS Number : 7780E
InterContinental Hotels Group PLC
12 April 2011
 



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that whilst the information was up to date at the time of publication, such disclosures may at any time become out of date and the Company does not undertake any obligation to update any such information in the future.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

 


This information is provided by RNS
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