0001191638-15-001511.txt : 20151229 0001191638-15-001511.hdr.sgml : 20151229 20151229082340 ACCESSION NUMBER: 0001191638-15-001511 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20151229 FILED AS OF DATE: 20151229 DATE AS OF CHANGE: 20151229 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERCONTINENTAL HOTELS GROUP PLC /NEW/ CENTRAL INDEX KEY: 0000858446 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 250420260 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10409 FILM NUMBER: 151310284 BUSINESS ADDRESS: STREET 1: BROADWATER PARK STREET 2: DENHAM CITY: BUCKINGHAMSHIRE STATE: X0 ZIP: UB9 5HJ BUSINESS PHONE: 4045513500 MAIL ADDRESS: STREET 1: BROADWATER PARK STREET 2: DENHAM CITY: BUCKINGHAMSHIRE STATE: X0 ZIP: UB9 5HJ FORMER COMPANY: FORMER CONFORMED NAME: SIX CONTINENTS PLC DATE OF NAME CHANGE: 19950531 6-K 1 ihg201512296kbatch.htm BATCH FILLING ihg201512296kbatch.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 29 December 2015
 
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 December 2015
99.2
Holding(s) in Company dated 03 December 2015
 
 
 
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 30 November 2015, its issued share capital consists of 247,655,712 ordinary shares of 15 265/329 pence each with each share carrying the right to one vote. An additional 11,538,456 ordinary shares are held in Treasury. The total number of voting rights in the Company is 236,117,256.
 
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
SVP, Deputy Company Secretary & Head of Corporate Legal
 
 
For further information, please contact:
Corporate Legal & Secretariat (Nicolette Henfrey): +44 (0)1895 512 000
 
99.2
For filings with the FCA include the annex
For filings with issuer exclude the annex
 

 
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
√
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued 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:
Boron Investments B.V.
4. Full name of shareholder(s)
(if different from 3.):
  
5. Date of the transaction and date on which the threshold is crossed or reached:
November 30, 2015
6. Date on which issuer notified:
December 2, 2015
7. Threshold(s) that is/are crossed or reached:
4%
 
8. Notified details:
A: Voting rights attached to shares
Class/type of
shares
if possible using
the 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
% of voting rights
Direct
Direct
Indirect
Direct
Indirect
   
7,700,000
  
9,191,676
300,000
3,893%
0,127%
GB00BN33FD40
 

 
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
N/A
N/A
N/A
N/A
N/A
 

 
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
N/A
N/A
N/A
N/A
N/A
Nominal
Delta
N/A
N/A
 

 
Total (A+B+C)
Number of voting rights
Percentage of voting rights
9,491,676
4.02%
 

 
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 the proxy holder:
N/A
11. Number of voting rights proxy holder will cease to hold:
N/A
12. Date on which proxy holder will cease to hold voting rights:
N/A
 
 
13. Additional information:
N/A
14. Contact name:
NICOLETTE HENFREY
DEPUTY COMPANY SECRETARY & HEAD OF CORPORATE LEGAL
INTERCONTINENTAL HOTELS GROUP PLC
15. Contact telephone number:
01895 512 000
 



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/ H. Patel
 
Name:
H. PATEL
 
Title:
COMPANY SECRETARIAL OFFICER
     
 
Date:
29 December 2015