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 05 June 2009

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

 

Holding(s) in Company dated 28 May 2009

     

99.2

 

Total Voting Rights dated 29 May 2009

     

99.3

Result of AGM dated 29 May 2009

99.4

 

Holding(s) in Company dated 03 June 2009

     


 




 

Exhibit No: 99.1 

Holding(s) in Company

 

TR-1: Notifications of Major Interests in Shares



1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:
I
nterContinental Hotels Group PLC
2. Reason for notification 
(yes/no)
An acquisition or disposal of voting rights
Y
es
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached 
No
An event changing the breakdown of voting rights
No
Other (please specify):______________
No
3. Full name of person(s) subject to notification obligation:
David Webster (Proxy holder)

4. Full name of shareholder(s) 
(if different from 3):
Shareholders appointing David Webster as discretionary Proxy holder
5. Date of transaction 
(and date on which the threshold is crossed or reached if different):
28 May
 
2009
6. Date on which issuer notified:
2
8
 May
 2009
7. Threshold(s) that is/are crossed or reached:
T
above 3%



8: Notified Details
A: Voting rights attached to shares
Class/type of shares
If possible use ISIN code
Situation previous to the triggering transaction
Resulting situation after the triggering transaction
Number of shares
Number of voting rights
Number of shares
Number of voting rights
Percentage of voting rights
Direct
Indirect
Direct
Indirect
GB00B1WQCS47
32,444
3
2,444
8,605,439
32,444
8,572,995
0.01%
3.00%



B: Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument
Expiration date
Exercise/ conversion period/date 
No. of voting rights that may be acquired (if the instrument exercised/converted)
Percentage of voting rights
N/A
N/A
N/A
N/A
N/A



Total (A+B)
Number of voting rights
Percentage of voting rights
8,605,439
3.01
%



9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:
N/A
Proxy Voting:
10. Name of proxy holder:
David Webster
11. Number of voting rights proxy holder will cease to hold:
8,572,995
12. Date on which proxy holder will cease to hold voting rights:
29 May 2009
13. Additional information:

When Proxy expires 3.00% of voting rights will return to the shareholders that appointed 
David Webster as discretionary P
roxy
 
14 Contact name:

C
atherine Springett
 
D
eputy Company Secretary
 
I
nterContinental Hotels Group 
PLC
15. Contact telephone name:
01895 512242




 


Exhibit No: 99.2 


Total Voting Rights
INTERCONTINENTAL HOTELS GROUP PLC
Transparency Directive Announcement


Voting Rights and Capital

In accordance with Disclosure and Transparency Rule 5.6.1 InterContinental Hotels Group PLC would like to notify the market of the following:

As at 29 May 2009, InterContinental Hotels Group PLC's issued share capital consists of 285,716,474 ordinary shares of 13 29/47 pence each with voting rights. The Company does not hold any shares in Treasury. Therefore the total number of ordinary shares in the Company with voting rights is 285,716,474.

The above figure, 285,716,474 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, InterContinental Hotels Group PLC under the FSA's Disclosure and Transparency Rules.

Catherine Springett
Deputy Company Secretary
29 May 
2009
 

Exhibit No: 99.3


Result of AGM 

29
 
May
 200
9

INTERCONTINENTAL HOTELS GROUP 
PLC 
ANNOUNCES 
RESULTS OF ANNUAL GENERAL MEETING
 

At the Company's Annual General Meeting held on 29 May 2009 all the resolutions set out in the Company's Notice of Meeting to shareholders dated 16 February 2009 were proposed and duly passed.

Full details of the resolutions passed as special business, together with copies of the Articles of Association, will be submitted to the UK Listing Authority for publication through the Listing Authority's Document and Viewing Facility.

Voting on each resolution was conducted by way of a poll. The Company's issued share capital on 29 May 2009 was 285,716,474. Each share carried one vote. Details of the votes cast are set out below:

R
esolution (No. as noted on proxy form
)
Shares For
 
Shares Discretionary
Shares against
S
hares Marked As Votes Withheld / Abstentations
1 Receipt of financial statements

168,444,287

8,530,853
29,840
668,767
2  
Approval of Remuneration Report

157,224,433

8,541,168
1,906,037
10,002,300
3
  Declaration of final dividend
168,471,157

8,531,403
19,159
652,028
4
a Re-election of Jennifer Laing
166,420,211

8,548,079
2,011,347
694,110
4
b Re-election of Jonathan Linen
168,063,951

8,545,283
368,253
697,241
4c Re-election of Richard Solomons
168,091,812

8,545,469
338,344
698,122
5 Reappointment of Auditors
163,422,044

8,540,920
3,697,567
2,013,190
6 Authority to set auditors' remuneration
165,177,809

8,540,377
3,272,106
683,429
7 Political donations
167,230,182

8,526,117
1,064,445
852,951
8 Allotment of shares
160,449,538

8,572,995
7,925,225
725,989
9 Disapplication of pre-emption rights
158,966,258

8,563,518
9,382,686
760,745
10 Authority to purchase own shares
168,292,497

8,537,013
137,127
709,824
11 Articles of Association and the Companies Act 2006
168,069,493

8,559,108
327,360
717,444
12 Notice of General Meetings
147,104,641

8,553,209
21,332,896
682,026




For further information, please contact:
Investor Relations (Heather Wood; Catherine Dolton):
+44 (0) 1895 512 176
Media Affairs (Leslie McGibbon; Emma Corcoran):
         +44 (0) 1895 512 425
 
+44 (0) 7808 094 471


 

Notes to Editors: 
InterContinental Hotels Group (IHG) [LON
: IHG
, NYSE:IHG (ADRs)] is the world's largest hotel group by number of rooms. IHG owns, manages, leases or franchises, through various subsidiaries, 
more than 4,2
00 hotels and 
over 620
,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,
 
Hotel Indigo
®
Crowne Plaza
®
 Hotels & Resorts, Holiday Inn
®
 Hotels and Resorts, Holiday Inn Express
®
, Staybridge Suites
®
 and
 Candlewood Suites
®
,
 and also manages 
the world's largest hotel loyalty programme, Priority Club
® 
Rewards 
with over 43
 million members worldwide.

IHG has nearly 1,7
00 hotels in its development pipeline, 
which will create
 
140,000 jobs 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
.

IHG offers information and online reservations for all its hotel brands at 
www.ihg.com
 and information for the Priority Club Rewards programme at 
www.priorityclub.com
. For the latest news from IHG, visit our online Press Office at 
www.ihg.com/media
.



Exhibit No: 99.4

Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES



1. Identity of the issuer or the underlying issuer
 
of existing shares to which voting rights are
 
attached:
  
INTERCONTINENTAL HOTELS GROUP PLC



2 Reason for the notification 
(please tick the appropriate box or boxes):

An acquisition or disposal of voting rights
 
YES

An acquisition or disposal of 
qualifying 
financial instruments which may result in the
 
acquisition of shares already issue
d
 to which voting rights are attached
 

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
 

An event changing the breakdown of voting rights
 

Other (please specify):
  
 



3. Full name of person(s) subject to the
 
notification obligation:

 
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED (MSIM)
4. Full name of shareholder(s)
 (if different
 
from 3.):

 
VARIOUS CLIENTS FOR WHICH MSIM HAS VOTING AUTHORITY
5. Date of the transaction and date on
 
which the threshold is crossed or
 
reached:

 
29.05.09
6. 
Date on which issuer notified:

 
02.06.09
7. Threshold(s) that is/are crossed or
 
reached:

 
BELOW 5%


 
 

8. Notified details:
A: Voting rights attached to shares

Class/type of

shares

if possible using

the ISIN CODE
Situation previous

to the 
t
riggering

transaction
Resulting situation after the triggering transaction
Number

of

Shares
Number

of

V
oting

Rights
Number

of shares
Number of voting

rights
% of voting rights
Direct
Direct
Indirect
Direct
Indirect
 
ORDINARY SHARES
 
18,938,022
16,494,690
 
BELOW 5%
BELOW 5%
 
BELOW 5%
 
 
GB00B1WQCS47



B: 
Qualifying 
Financial Instruments
Resulting situation after the triggering transaction

Type of financial

instrument
Expiration

date
Exercise/
 

Conversion 

Period
Number of voting

rights that may be

acquired if the

instrument is

exercised/ converted.

% of voting

rights
 
 
 
 
 



C: 
Financial 
Instruments with similar economic effect to Qualifying
 Financial
 Instruments
Resulting situation after the triggering transaction

Type of financial

instrument
Exercise 

price
Expiration 

date
Exercise/

Conversion 

period
Number of voting 

rights instrument 

refers to
% of voting rights

 
 
 
 
 
Nominal
Delta

 
 



Total (A+B
+C
)

Number of voting rights
Percentage
 of voting rights
 
BELOW 5%
BELOW 5%



9. Chain of controlled undertakings through which the voting rights and/or the

financial instruments are effectively held, if applicable:
 



Proxy Voting:

10. Name of the proxy holder:

 
11. Number of voting rights proxy holder will cease
 
to hold:

 
12. Date on which proxy holder will cease to hold
 
voting rights:

 



13. Additional information:

 
14. Contact name:

 
CATHERINE SPRINGETT
DEPUTY COMPANY SECRETARY
INTERCONTINENTAL HOTELS GROUP PLC
15. Contact telephone number:

01895 512242
 



 

 

 


 

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:

05 June 2009