Securities Registration (ads, Delayed) (f-6)
November 04 2021 - 4:15PM
Edgar (US Regulatory)
As filed with
the U.S. Securities and Exchange Commission on November 4, 2021
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________
FORM F-6
REGISTRATION STATEMENT UNDER THE SECURITIES ACT
OF 1933
For Depositary Shares Evidenced by American Depositary
Receipts
___________________
InterContinental Hotels Group PLC
(Exact name of issuer of deposited securities as specified
in its charter)
N/A
(Translation of issuer's name into English)
England and Wales
(Jurisdiction of incorporation or organization of
issuer)
JPMORGAN CHASE BANK, N.A.
(Exact name of depositary as specified in its charter)
383 Madison Avenue, Floor 11, New York, New York
10179
Telephone: +1-800- 990-1135
(Address, including zip code, and telephone number,
including area code, of depositary's principal executive offices)
____________________
United Agent Group
600 Mamaroneck Avenue #400
Harrison, NY 10528
Telephone: +1-561-508-5033
(Address, including zip code, and telephone number,
including area code, of agent for service)
Copies to:
JPMorgan Chase Bank, N.A.
383 Madison Avenue, Floor 11
New York, New York 10179
Telephone: +1-800-990-1135
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Scott R. Saks, Esq.
Norton Rose Fulbright US LLP
1301 Avenue of the Americas
New York, New York 10019-6022
Telephone: +1-212-318-3151
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It is proposed that this filing become effective under
Rule 466
☐ immediately upon filing
☐ on (Date) at (Time)
If a separate registration statement has been filed
to register the deposited shares, check the following box. ☒
CALCULATION OF REGISTRATION FEE
Title of each class of
Securities to be registered
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Amount
to be registered
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Proposed maximum aggregate price per unit(1)
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Proposed maximum
aggregate offering price(2)
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Amount of
registration fee
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American Depositary Shares evidenced by American Depositary Receipts, each American Depositary Share representing one (1) ordinary share of InterContinental Hotels Group PLC
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50,000,000
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$0.05
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2,500,000
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$231.75
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(1)
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Each unit represents one American Depositary Share.
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(2)
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Estimated solely for the purpose of calculating the registration
fee. Pursuant to Rule 457(k), such estimate is computed on the basis of the maximum aggregate fees or charges to be imposed in connection
with the issuance of American Depositary Receipts evidencing American Depositary Shares.
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Pursuant to Rule 429, the Prospectus contained herein
also relates to American Depositary Shares registered under Form F-6 Registration Statement No. 333- 203430. This Registration Statement
also constitutes Post-Effective Amendment No. 1 to Registration Statement No. 333-203430.
The Registrant hereby amends this Registration Statement
on such date or dates as may be necessary to delay its effective date until the Registrant shall file a further amendment which specifically
states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933
or until the Registration Statement shall become effective on such date as the Commission, acting pursuant to said Section 8(a),
may determine.
PART I
INFORMATION
REQUIRED IN PROSPECTUS
The
Prospectus consists of the proposed form of American Depositary Receipt (“ADR” or “American Depositary Receipt”)
included as Exhibit A to the form of Amendment No. 1 to the Second Amended and Restated Deposit Agreement filed as Exhibit (a)(2)
to this Registration Statement on Form F-6, which is incorporated herein by reference.
Item
1. DESCRIPTION OF SECURITIES TO BE REGISTERED
CROSS
REFERENCE SHEET
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Item Number and Caption
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Location in Form of American Depositary
Receipt Filed Herewith as Prospectus
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(1) Name and address of Depositary
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Introductory paragraph and bottom of face of American Depositary Receipt
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(2) Title of American Depositary Receipts and identity of deposited securities
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Face of American Depositary Receipt, top center
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Terms of Deposit:
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(i) Amount of deposited securities represented by one unit of American Depositary Shares
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Face of American Depositary Receipt, upper right corner
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(ii) Procedure for voting, if any, the deposited securities
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Paragraphs (6), (11) and (12)
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(iii) Collection and distribution of dividends
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Paragraphs (4), (5), (7), (10), (11) and (13)
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(iv) Transmission of notices, reports and proxy soliciting material
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Paragraphs (3), (8), (11) and (12)
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(v) Sale or exercise of rights
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Paragraphs (4), (5), (7) and (10)
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(vi) Deposit or sale of securities resulting from dividends, splits or plans of reorganization
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Paragraphs (3), (4), (5), (7), (10), (11) and (13)
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(vii) Amendment, extension or termination of the Deposit Agreement
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Paragraphs (15), (16) and (17)
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(viii) Rights of holders of ADRs to inspect the transfer books of the Depositary and the
list of Holders of ADRs
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Paragraph (3)
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(ix) Restrictions upon the right to deposit or withdraw the underlying securities
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Paragraphs (1), (2), (4), (5) and (6)
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(x) Limitation upon the liability of the Depositary
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Paragraphs (14) and (17)
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(3) Fees and Charges
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Paragraph (7)
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Item
2. AVAILABLE INFORMATION
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Item Number and Caption
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Location
in Form of American Depositary
Receipt Filed Herewith as Prospectus
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InterContinental Hotels Group PLC is subject to the periodic reporting requirements
of the Securities Exchange Act of 1934, as amended, and, accordingly files certain reports with the Securities and Exchange Commission.
These reports can be inspected and retrieved by holders of American Depositary Receipts through the EDGAR system on the Securities
and Exchange Commission’s internet website at www.sec.gov, and can be inspected and
copied at public reference facilities maintained by the Securities and Exchange Commission located at 100 F Street, N.E., Washington
D.C. 20549.
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Paragraph (8)
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PART
II
INFORMATION
NOT REQUIRED IN PROSPECTUS
Item 3. EXHIBITS
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(a)(1)
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Deposit Agreement. Second Amended
and Restated Deposit Agreement, dated as of April 15, 2015 (the “Deposit Agreement”), among InterContinental Hotels Group
PLC (the “Company”), JPMorgan Chase Bank, N.A., as depositary (the “Depositary”), and all Holders from time to
time of American Depositary Receipts (“ADRs”) issued thereunder). Filed herewith as Exhibit
(a)(1).
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(a)(2)
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Form of Amendment No. 1 to the Deposit Agreement.
Form of Amendment No. 1 to the Deposit Agreement among the Company, the Depositary, and all Holders from time to time of ADRs issued
thereunder, including the Form of ADR attached as Exhibit A thereto. Filed herewith as Exhibit (a)(2).
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(b)
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Any other agreement to which the Depositary
is a party relating to the issuance of the American Depositary Shares registered hereunder or the custody of the deposited securities
represented thereby. Not Applicable.
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(c)
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Every material contract relating to the
deposited securities between the Depositary and the issuer of the deposited securities in effect at any time within the last three years.
Not Applicable.
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(d)
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Opinion of Norton Rose Fulbright US LLP,
counsel to the Depositary, as to the legality of the securities being registered. Filed herewith as Exhibit (d).
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(e)
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Certification under Rule 466. Not applicable.
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(f)
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Powers of Attorney for certain officers and
directors and the authorized representative of the Company. Set forth on the signature pages hereto.
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Item
4. UNDERTAKINGS
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(a)
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The Depositary hereby undertakes to make available
at the principal office of the Depositary in the United States, for inspection by holders of the American Depositary Receipts, any reports
and communications received from the issuer of the deposited securities which are both (1) received by the Depositary as the holder
of the deposited securities, and (2) made generally available to the holders of the underlying securities by the issuer.
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(b)
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If the amounts of fees charged are not disclosed
in the prospectus, the Depositary undertakes to prepare a separate document stating the amount of any fee charged and describing the service
for which it is charged and to deliver promptly a copy of such fee schedule without charge to anyone upon request. The Depositary undertakes
to notify each registered holder of an American Depositary Receipt thirty days before any change in the fee schedule.
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SIGNATURE
Pursuant
to the requirements of the Securities Act of 1933, as amended, JPMorgan Chase Bank, N.A. on behalf of the legal entity created by the
Deposit Agreement among InterContinental Hotels Group PLC, JPMorgan Chase Bank, N.A., and all Holders from time to time of American Depositary
Receipts (“ADRs”) issued thereunder, certifies that it has reasonable grounds to believe that all the requirements for filing
on Form F-6 are met and has duly caused this Registration Statement on Form F-6 to be signed on its behalf by the undersigned, thereunto
duly authorized, in The City of New York, State of New York, on November 4, 2021.
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Legal
entity created by the form of Deposit Agreement for the issuance of ADRs evidencing American Depositary Shares
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By:
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JPMORGAN CHASE BANK, N.A., as Depositary
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By:
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/s/ Timothy E. Green
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Name: Timothy E. Green
Title: Vice President
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SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, as amended, InterContinental Hotels Group PLC certifies that it has reasonable grounds
to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement on Form F-6 to be
signed on its behalf by the undersigned, thereunto duly authorized, in London, England, on November 4, 2021.
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INTERCONTINENTAL HOTELS GROUP PLC
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By:
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/s/ Paul
Edgecliffe-Johnson
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Name: Paul
Edgecliffe-Johnson
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Title: Chief Financial Officer
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KNOW ALL PERSONS BY THESE PRESENTS, that each
person whose signature appears below constitutes and appoints Keith Barr, Paul Edgecliffe-Johnson and Nicolette Henfrey, and each of them,
his or her true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him or her and in
his or her name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to this
Registration Statement and any and all related registration statements pursuant to Rule 462(b) of the Securities Act, and to file the
same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying
and confirming all that said attorneys-in-fact and agents, or any of them, or their substitute or substitutes, may lawfully do or cause
to be done by virtue hereof.
Under the requirements of the Securities Act, as amended,
this Registration Statement on Form F-6 has been signed by the following persons on November 4,
2021, in the capacities indicated.
SIGNATURES
Signature
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Title
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/s/ Keith Barr
Keith Barr
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Director and Chief Executive Officer
(principal executive officer)
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/s/ Paul Edgecliffe-Johnson
Paul Edgecliffe-Johnson
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Director and Chief Financial Officer
(principal financial and accounting officer)
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/s/ Patrick Cescau
Patrick Cescau
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Director
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Signature
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Title
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/s/ Patrick Cescau
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Director
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Patrick Cescau
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/s/ Ian Dyson
Ian Dyson
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Director
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/s/ Jo Harlow
Jo Harlow
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Director
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/s/ Jill McDonald
Jill McDonald
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Director
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/s/ Graham Allan
Graham Allan
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Director
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/s/ Arthur de Haast
Arthur de Haast
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Director
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/s/ Nimesh Patel
Nimesh Patel
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Authorized U.S. Representative
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INDEX
TO EXHIBITS
Exhibit
Number
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(a)(1)
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Second Amended and Restated Deposit Agreement, dated as of April 15, 2015 (the “Deposit Agreement”), among InterContinental Hotels Group PLC (the “Company”), JPMorgan Chase Bank, N.A., as depositary (the “Depositary”), and all Holders from time to time of American Depositary Receipts (“ADRs”) issued thereunder).
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(a)(2)
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Form of Amendment No. 1 to the Deposit Agreement among the Company, the Depositary, and all Holders from time to time of ADRs issued thereunder, including the Form of ADR attached as Exhibit A thereto.
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(d)
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Opinion of Norton Rose Fulbright US LLP, counsel to the Depositary, as to the legality of the securities being registered.
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