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 26 April 2019

 

 

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	Total Voting Rights dated 01 April 2019
99.2	Holding(s) in Company dated 03 April 2019
99.3	Holding(s) in Company dated 04 April 2019
99.4	Final Dividend - Pence Sterling Amount Payable dated 26 April 2019

 

 

 

Exhibit No: 99.1

 

InterContinental Hotels Group PLC (the "Company")

 

Total Voting Rights and Capital

 

In accordance with Disclosure and Transparency Rule 5.6.1, the Company announces that, as at 31 March 2019, its issued share capital consists of 187,717,720 ordinary shares of 20 340/399 pence each, of which 5,684,427 ordinary shares are held in treasury Therefore, the total number of voting rights in the Company is 182,033,293.

 

The above figure may be used by shareholders as the denominator for the calculations by which they may determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

 

 

 

Nicolette Henfrey

EVP, General Counsel & Company Secretary

 

 

For further information, please contact:

Corporate Legal & Secretariat (Nicolette Henfrey): +44 (0)1895 512 000    

 

 

Exhibit No: 99.2

 

 

TR-1: Standard form for notification of major holdings

 

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)
1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:			InterContinental Hotels Group Plc
1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer
2. Reason for the notification (please mark the appropriate box or boxes with an "X")
An acquisition or disposal of voting rights						X
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Details of person subject to the notification obligation
Name			FMR LLC
City and country of registered office (if applicable)			Wilmington, USA
4. Full name of shareholder(s) (if different from 3.) See Section 9
Name
City and country of registered office (if applicable)
5. Date on which the threshold was crossed or reached:			1 April 2019
6. Date on which issuer notified (DD/MM/YYYY):			2 April 2019
7. Total positions of person(s) subject to the notification obligation
	% of voting rights attached to shares (total of 8. A)	% of voting rights through financial instruments(total of 8.B 1 + 8.B 2)		Total of both in % (8.A + 8.B)	Total number of voting rights of issuer
Resulting situation on the date on which threshold was crossed or reached	5.80%	0.29%		6.09%	182,033,293
Position of previous notification (if applicable)	5.78%	0.18%		5.96%

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached
A: Voting rights attached to shares
Class/type ofshares ISIN code (if possible)		Number of voting rights					% of voting rights
		Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)		Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)			Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)		Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)
GB00BHJYC057				10,566,299					5.80%
SUBTOTAL 8. A		10,566,299					5.80%
B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
Type of financial instrument		Expirationdate	Exercise/Conversion Period			Number of voting rights that may be acquired if the instrument is exercised/converted.			% of voting rights
Stock Loan						525,090			0.29%
			SUBTOTAL 8. B 1			525,090			0.29%
B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))
Type of financial instrument	Expirationdate		Exercise/Conversion Period		Physical or cash settlement			Number of voting rights	% of voting rights
					SUBTOTAL 8.B.2

9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an "X")
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer
Full chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held starting with the ultimate controlling natural person or legal entity(please add additional rows as necessary)					X
Namexv	% of voting rights if it equals or is higher than the notifiable threshold		% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
The Crosby Company of New Hampshire LLC *
Crosby Advisors LLC
FMR LLC
FIAM Holdings LLC
FIAM LLC
FMR LLC
FIAM Holdings LLC
Fidelity Institutional Asset Management Trust Company
FMR LLC
Fidelity Management & Research Company
FMR Co., Inc.	4.99%		0.29%	5.28%
FMR LLC
Fidelity Advisory Holdings LLC,
Strategic Advisers LLC
10. In case of proxy voting, please identify:
Name of the proxy holder		N/A
The number and % of voting rights held		N/A
The date until which the voting rights will be held		N/A
11. Additional information
* The Crosby Company of New Hampshire LLC is not a wholly owned subsidiary of FMR LLC. However due to the common control of FMR LLC and The Crosby Company of New Hampshire LLC, holdings have been aggregated for the purpose of this disclosure.

 

Place of completion	Dublin
Date of completion	2 April 2019

 

 

Exhibit No: 99.3

 

TR-1: Standard form for notification of major holdings

 

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)
1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:			InterContinental Hotels Group Plc
1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer
2. Reason for the notification (please mark the appropriate box or boxes with an "X")
An acquisition or disposal of voting rights
An acquisition or disposal of financial instruments						X
An event changing the breakdown of voting rights
Other (please specify):
3. Details of person subject to the notification obligationiv
Name			FMR LLC
City and country of registered office (if applicable)			Wilmington, USA
4. Full name of shareholder(s) (if different from 3.) See Section 9
Name
City and country of registered office (if applicable)
5. Date on which the threshold was crossed or reachedvi:			2 April 2019
6. Date on which issuer notified (DD/MM/YYYY):			3 April 2019
7. Total positions of person(s) subject to the notification obligation
	% of voting rights attached to shares (total of 8. A)	% of voting rights through financial instruments(total of 8.B 1 + 8.B 2)		Total of both in % (8.A + 8.B)	Total number of voting rights of issuer
Resulting situation on the date on which threshold was crossed or reached	5.82%	0.27%		6.09%	182,033,293
Position of previous notification (if applicable)	5.80%	0.29%		6.09%

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)		Number of voting rights					% of voting rights
		Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)		Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)			Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)		Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)
GB00BHJYC057				10,606,199					5.82%
SUBTOTAL 8. A		10,606,199					5.82%
B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
Type of financial instrument		Expirationdate	Exercise/Conversion Period			Number of voting rights that may be acquired if the instrument is exercised/converted.			% of voting rights
Stock Loan						485,190			0.27%
			SUBTOTAL 8. B 1			485,190			0.27%
B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))
Type of financial instrument	Expirationdate		Exercise/Conversion Period xi		Physical or cash settlement			Number of voting rights	% of voting rights
					SUBTOTAL 8.B.2

9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an "X")
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer
Full chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary)					X
Namexv	% of voting rights if it equals or is higher than the notifiable threshold		% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
The Crosby Company of New Hampshire LLC *
Crosby Advisors LLC
FMR LLC
FIAM Holdings LLC
FIAM LLC
FMR LLC
FIAM Holdings LLC
Fidelity Institutional Asset Management Trust Company
FMR LLC
Fidelity Management & Research Company
FMR Co., Inc.	5.02%		0.27%	5.29%
FMR LLC
Fidelity Advisory Holdings LLC,
Strategic Advisers LLC
10. In case of proxy voting, please identify:
Name of the proxy holder		N/A
The number and % of voting rights held		N/A
The date until which the voting rights will be held		N/A
11. Additional information
* The Crosby Company of New Hampshire LLC is not a wholly owned subsidiary of FMR LLC. However due to the common control of FMR LLC and The Crosby Company of New Hampshire LLC, holdings have been aggregated for the purpose of this disclosure.

 

Place of completion	Dublin
Date of completion	3 April 2019

 

  Exhibit No: 99.4

 

26 April 2019

 

InterContinental Hotels Group PLC ("IHG")

 

Final Dividend - Pence Sterling Amount Payable

 

On 19 February 2019, the Board of IHG announced a final dividend of 78.1 cents per ADR and that the corresponding amount in Pence Sterling per ordinary share would be announced on 26 April 2019. The final dividend will be paid on 14 May 2019 to shareholders on the register at the close of business on 29 March 2019.

 

The Pence Sterling amount payable in respect of the final dividend has been determined with reference to the average of the market exchange rates on the three working days commencing 23 April 2019, using the WM/Reuters closing mid-point spot rate as at 4:00pm (London time), as published in the Financial Times, resulting in an applicable exchange rate of £1:US$1.2934

 

Accordingly, the Pence Sterling amount payable to Shareholders in relation to the final dividend will be 60.4 pence per ordinary share.

 

 

For further information

Investor Relations (Heather Wood; Matthew Kay)	+44 (0)1895 512 176	+44 (0)7527 419 431
Media Relations (Yasmin Diamond; Mark Debenham)	+44 (0)1895 512 097	+44 (0)7527 424 046

 

 

Notes to Editors:

 

IHG® (InterContinental Hotels Group) [LON:IHG, NYSE:IHG (ADRs)] is a global organisation with a broad portfolio of hotel brands, including Regent Hotels & Resorts, InterContinental® Hotels & Resorts, Kimpton® Hotels & Restaurants, Hotel Indigo®, EVEN® Hotels, HUALUXE® Hotels and Resorts, Crowne Plaza® Hotels & Resorts, voco™, Holiday Inn®, Holiday Inn Express®, Holiday Inn Club Vacations®, Holiday Inn Resort®, avid™ hotels, Staybridge Suites® and Candlewood Suites®.

 

IHG franchises, leases, manages or owns more than 5,600 hotels and approximately 837,000 guest rooms in more than 100 countries, with almost 1,900 hotels in its development pipeline. IHG also manages IHG® Rewards Club, our global loyalty programme, which has more than 100 million enrolled members.  

 

In February 2019, IHG acquired Six Senses Hotels Resorts Spas, adding 16 hotels (1,347 rooms) to its system and 18 hotels to its development pipeline.

 

InterContinental Hotels Group PLC is the Group's holding company and is incorporated in Great Britain and registered in England and Wales. More than 400,000 people work across IHG's hotels and corporate offices globally.

 

Visit www.ihg.com for hotel information and reservations and www.ihgrewardsclub.com for more on IHG Rewards Club. For our latest news, visit: www.ihgplc.com/media and follow us on social media at: https://twitter.com/ihgcorporate, www.facebook.com/ihgcorporate and www.linkedin.com/company/intercontinental-hotels-group 

 

 

 

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/ F. Cuttell
	Name:	F. CUTTELL
	Title:	ASSISTANT COMPANY SECRETARY
	Date:	26 April 2019