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 5
November 2021
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
|
Board
Updates dated 1 November 2021
|
99.2
|
Total
Voting Rights dated 1 November 2021
|
99.3
|
Holding(s)
in Company dated 3 November 2021
|
|
|
|
|
Exhibit
No: 99.1
1 November 2021
InterContinental Hotels Group PLC
Board Updates
InterContinental Hotels Group ("IHG") [LON:IHG, NYSE:IHG (ADRs)]
today announces:
-
The retirement from its Board
of Dale
Morrison, Senior
Independent Non-Executive Director, effective 31 December
2021.
-
The appointment of Non-Executive
Director Graham Allan as Senior Independent Non-Executive
Director, effective 1 January 2022.
These changes reflect IHG's ongoing commitment to succession
planning and to ensure that the Board continues to reflect the best
range of talent, skills and relevant experience.
Dale Morrison was
appointed to the IHG Board as Non-Executive Director in 2011 and
became Senior Independent Non-Executive Director in 2014. He
currently serves on the Audit, Nomination and
Remuneration Committees.
Patrick Cescau, Non-Executive Chair, IHG,
commented: "I'd like to
recognise the immense contribution Dale has made to the IHG Board.
He is a wise and respected counsellor and his dedicated service as
Senior Independent Non-Executive Director has been fundamental to
the successful operation of the Board. I am grateful for the strong
working relationship I have built with Dale during his tenure, and
I wish him every success for the future."
Graham Allan joined the
IHG Board as Non-Executive Director in 2020. He was Group Chief
Executive of Dairy Farm International Holdings Ltd from 2012-2017,
a leading Asian retailer headquartered in Hong Kong. He previously
served in several senior positions at PepsiCo/Yum Brands from
1992-2012, assuming the role of President of Yum Restaurants
International in 2003.
Graham currently serves on the Audit and Remuneration Committees of
the IHG Board, and will join the Nomination Committee, effective 1
January 2022.
Patrick Cescau, Non-Executive Chair, IHG,
commented: "Graham's
appointment as Senior Independent Non-Executive Director recognises
the valuable contribution he has made to the IHG Board. His
significant strategic expertise combined with decades of experience
in senior Board positions and global businesses make him a strong
successor to Dale and will ensure a smooth transition upon Dale's
retirement. I would like to congratulate Graham on his
appointment."
ENDS
For further information, please contact:
Investor Relations (Stuart Ford; Rakesh Patel)
|
+44 (0)7527 419 431
|
+44 (0)1895 512 176
|
Media Relations (Yasmin Diamond; Mark Debenham)
|
+44 (0)7527 424 046
|
+44 (0)1895 512 097
|
Notes to editors
Dale Morrison biography
Appointed to the IHG Board
1 June 2011
Committee Membership
Audit, Nomination and Remuneration Committees
Skills and experience
Dale is a founding partner of TriPointe Capital Partners, and
subsequently Twin Ridge Capital, both private equity firms. Dale
was previously President and Chief Executive Officer of McCain
Foods Limited and President and Chief Executive Officer of Campbell
Soup Company and Non-Executive Chair of Marlin 1 (holding company
for Young's Seafood International Holdings Ltd,)
Board contribution
Dale has over 10 years' experience in sales and marketing
positions, and over 25 years' experience in general management,
having held senior positions in the branded foods sector. Dale's
role as Senior Independent Non-Executive Director is fundamental to
the successful operation of the Board.
Other appointments
Dale serves on the Board of International Flavors & Fragrances
Inc and is Chairman of Twin Ridge Capital Acquisition
Company.
Graham Allan biography
Appointed to the IHG Board
1 September 2020
Committee Membership
Audit and Remuneration Committees
Skills and experience
Graham was Group Chief Executive of Dairy Farm International
Holdings Ltd from 2012-2017, a leading Asian retailer headquartered
in Hong Kong. He previously served in several senior positions at
PepsiCo/Yum Brands from 1992-2012, assuming the role of President
of Yum Restaurants International in 2003. Prior to his tenure at
Yum Restaurants, he worked as a consultant including at McKinsey
& Co Inc.
Board contribution
Graham brings to the Board more than 40 years of strategic,
commercial and brand experience within consumer-focused businesses
across multiple geographies.
Other appointments
Graham is Senior Independent Non-Executive Director at Intertek plc
and Independent Non-Executive Director of Associated British Foods
plc. He also serves as a director of private companies as Chairman
of Bata Footwear and Director of Americana Foods.
About IHG Hotels & Resorts
IHG Hotels & Resorts [LON:IHG, NYSE:IHG (ADRs)]
is a global hospitality company, with a purpose to provide True
Hospitality for Good.
With a family of 17 hotel brands and IHG
Rewards, one
of the world's largest hotel loyalty programmes, IHG has over 6,000
open hotels in more than 100 countries, and a further 1,800 in the
development pipeline.
-
Luxury &
Lifestyle: Six
Senses Hotels Resorts Spas, Regent
Hotels & Resorts, InterContinental
Hotels & Resorts, Vignette
Collection, Kimpton
Hotels & Restaurants, Hotel
Indigo
-
Premium: voco
Hotels, HUALUXE
Hotels & Resorts, Crowne
Plaza Hotels & Resorts, EVEN
Hotels
-
Essentials: Holiday
Inn Hotels & Resorts, Holiday
Inn Express, avid
hotels
-
Suites: Atwell
Suites, Staybridge
Suites, Holiday
Inn Club Vacations, Candlewood
Suites
InterContinental Hotels Group PLC is the Group's holding company
and is incorporated and registered in England and Wales.
Approximately 350,000 people work across IHG's hotels and corporate
offices globally.
Visit us online for more about our hotels
and reservations and IHG
Rewards. For
our latest news, visit our Newsroom and
follow us on LinkedIn, Facebook and Twitter.
Exhibit
No: 99.2
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 October 2021, its issued
share capital consists of 187,717,720 ordinary shares of
20 340/399 pence
each, of which 4,501,408 ordinary shares are held in treasury.
Therefore, the total number of voting rights in the Company
is 183,216,312.
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
General Counsel & Company Secretary
For further information, please contact:
Corporate Legal & Secretariat (Nicolette Henfrey): +44 (0)1895
512 000
Exhibit
No: 99.3
TR-1:
Standard form for notification of major holdings
1. Issuer Details
ISIN
Issuer Name
INTERCONTINENTAL
HOTELS GROUP PLC
|
UK or Non-UK Issuer
2. Reason for Notification
An
acquisition or disposal of voting rights
|
3. Details of person subject to the notification
obligation
Name
City of registered office (if applicable)
Country of registered office (if applicable)
4. Details of the shareholder
Name
|
City
of registered office
|
Country
of registered office
|
RBC
Phillips, Hager & North Investment Counsel Inc.
|
Toronto
|
Canada
|
RBC
Private Counsel (USA) Inc.
|
Toronto
|
Canada
|
RBC
Global Asset Management Inc.
|
Toronto
|
Canada
|
Royal
Trust Corporation of Canada
|
Toronto
|
Canada
|
5. Date on which the threshold was crossed or reached
6. Date on which Issuer notified
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 held in issuer
|
Resulting situation
on the date on which threshold was crossed or reached
|
5.020000
|
0.000000
|
5.020000
|
9189549
|
Position of
previous notification (if applicable)
|
4.930000
|
0.000000
|
4.930000
|
|
8. Notified details of the resulting situation on the date on which
the threshold was crossed or reached
8A. Voting rights attached to shares
Class/Type of shares ISIN code(if possible)
|
Number of direct voting rights (DTR5.1)
|
Number of indirect voting rights (DTR5.2.1)
|
% of direct voting rights (DTR5.1)
|
% of indirect voting rights (DTR5.2.1)
|
GB00BHJYC057
|
9067448
|
|
4.950000
|
|
US45857P8068
|
122101
|
|
0.070000
|
|
Sub
Total 8.A
|
9189549
|
5.020000%
|
8B1. Financial Instruments according to (DTR5.3.1R.(1)
(a))
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
|
|
|
|
|
|
Sub
Total 8.B1
|
|
|
|
8B2. Financial Instruments with similar economic effect according
to (DTR5.3.1R.(1) (b))
Type of financial instrument
|
Expiration date
|
Exercise/conversion period
|
Physical or cash settlement
|
Number of voting rights
|
% of voting rights
|
|
|
|
|
|
|
Sub
Total 8.B2
|
|
|
|
9. Information in relation to the person subject to the
notification obligation
2. Full
chain of controlled undertakings through which the voting rights
and/or the financial instruments are effectively held starting with
the ultimate controlling natural person or legal entities (please
add additional rows as necessary)
|
Ultimate controlling person
|
Name of controlled undertaking
|
% 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
|
Royal
Bank of Canada
|
RBC
Global Asset Management Inc.
|
4.930000
|
|
4.930000%
|
Royal
Bank of Canada
|
RBC
Phillips, Hager & North Investment Counsel Inc.
|
|
|
|
Royal
Bank of Canada
|
RBC
Private Counsel (USA) Inc.
|
|
|
|
Royal
Bank of Canada
|
Royal
Trust Corporation of Canada
|
|
|
|
Royal
Bank of Canada
|
|
5.020000
|
|
5.020000%
|
10. In case of proxy voting
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
11. Additional Information
12. Date of Completion
13. Place Of Completion
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:
|
5 November 2021
|
|
|
|
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