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6-K Filing
InterContinental Hotels (IHG) 6-KBatch Filing
Filed: 20 May 22, 6:54am
99.1 | Total Voting Rights dated 3 May 2022 |
99.2 | Board Updates dated 6 May 2022 |
99.3 | Result of AGM dated 6 May 2022 |
99.4 | Director/PDMR Shareholding dated 17 May 2022 |
99.5 | Director Declaration dated 19 May 2022 |
- | The retirement of Non-Executive Director Ian Dyson from the IHG Board, effective 28 February 2023. |
- | The appointment of Byron Grote as Non-Executive Director, effective 1 July 2022, who will succeed Ian Dyson as Chair of the Audit Committee from 1 March 2023 upon Ian's retirement. |
Investor Relations | Stuart Ford (+44 (0)7823 828 739) | Joe Simpson (+44 (0)7976 862 072) |
Media Relations | Amy Shields (+44 (0)7881 035 550) | Claire Scicluna (+44 (0)7776 778 808) |
RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | TOTAL VOTES | % of ISC | VOTES WITHHELD | |
1 | Report and Accounts 2021 | 136,597,592 | 99.90 | 131,957 | 0.10 | 136,729,549 | 74.30% | 631,759 |
2 | Directors' Remuneration Report 2021 | 120,588,496 | 90.01 | 13,388,131 | 9.99 | 133,976,627 | 72.81% | 3,384,681 |
3 | Declaration of final dividend | 136,007,309 | 99.16 | 1,153,027 | 0.84 | 137,160,336 | 74.54% | 200,972 |
4(a) | Re-election of Graham Allan as a Director | 136,137,835 | 99.27 | 1,007,466 | 0.73 | 137,145,301 | 74.53% | 215,436 |
4(b) | Re-election of Daniela Barone Soares as a Director | 137,042,731 | 99.93 | 99,820 | 0.07 | 137,142,551 | 74.53% | 218,186 |
4(c) | Re-election of Keith Barr as a Director | 137,092,334 | 99.96 | 56,120 | 0.04 | 137,148,454 | 74.53% | 212,283 |
4(d) | Re-election of Patrick Cescau as a Director | 134,519,242 | 98.09 | 2,625,504 | 1.91 | 137,144,746 | 74.53% | 215,991 |
4(e) | Re-election of Arthur de Haast as a Director | 136,632,234 | 99.63 | 504,009 | 0.37 | 137,136,243 | 74.52% | 224,494 |
4(f) | Re-election of Ian Dyson as a Director | 134,008,728 | 97.72 | 3,123,962 | 2.28 | 137,132,690 | 74.52% | 228,047 |
4(g) | Re-election of Paul Edgecliffe-Johnson as a Director | 135,760,170 | 99.94 | 77,238 | 0.06 | 135,837,408 | 73.82% | 1,523,329 |
4(h) | Re-election of Duriya Farooqui as a Director | 136,925,664 | 99.84 | 220,822 | 0.16 | 137,146,486 | 74.53% | 219,409 |
4(i) | Re-election of Jo Harlow as a Director | 134,665,810 | 98.19 | 2,478,610 | 1.81 | 137,144,420 | 74.53% | 221,475 |
4(j) | Re-election of Elie Maalouf as a Director | 137,113,951 | 99.97 | 38,436 | 0.03 | 137,152,387 | 74.53% | 213,508 |
4(k) | Re-election of Jill McDonald as a Director | 134,742,035 | 98.24 | 2,409,531 | 1.76 | 137,151,566 | 74.53% | 214,329 |
4(l) | Re-election of Sharon Rothstein as a Director | 136,932,255 | 99.84 | 221,262 | 0.16 | 137,153,517 | 74.53% | 212,378 |
5 | Appointment of Auditor | 136,668,336 | 99.64 | 489,855 | 0.36 | 137,158,191 | 74.54% | 208,275 |
6 | Remuneration of Auditor | 137,114,995 | 99.97 | 40,010 | 0.03 | 137,155,005 | 74.53% | 211,461 |
7 | Political Donations | 133,245,786 | 97.10 | 3,973,807 | 2.90 | 137,219,593 | 74.57% | 146,748 |
8 | Allotment of shares | 127,950,866 | 93.29 | 9,197,496 | 6.71 | 137,148,362 | 74.53% | 218,104 |
9 | Disapplication of pre-emption rights | 136,337,851 | 99.69 | 428,772 | 0.31 | 136,766,623 | 74.32% | 599,843 |
10 | Further disapplication of pre-emption rights | 135,601,503 | 99.15 | 1,159,176 | 0.85 | 136,760,679 | 74.32% | 600,629 |
11 | Authority to purchase own shares | 136,623,464 | 99.62 | 518,064 | 0.38 | 137,141,528 | 74.53% | 219,780 |
12 | Notice of General Meetings | 127,936,866 | 93.28 | 9,216,968 | 6.72 | 137,153,834 | 74.53% | 207,474 |
Investor Relations | Stuart Ford (+44 (0)7823 828 739) | Joe Simpson (+44 (0)7976 862 072) |
Media Relations | Amy Shields (+44 (0)7881 035 550) | Claire Scicluna (+44 (0)7776 778 808) |
Name of PDMR | Number of shares granted |
Keith Barr | 64,903 |
Paul Edgecliffe-Johnson | 37,495 |
Elie Maalouf | 40,101 |
Claire Bennett | 18,407 |
Jolyon Bulley | 19,346 |
Yasmin Diamond | 12,252 |
Nicolette Henfrey | 14,326 |
Wayne Hoare | 17,808 |
Kenneth Macpherson | 17,368 |
George Turner | 18,599 |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Keith Barr |
2 | Reason for the notification | |
a) | Position/status | Chief Executive Officer |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BHJYC057 |
b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC 2022/2024 Long Term Incentive Plan |
c) | Price(s) and volume(s) | Conditional rights over a total of 64,903 free shares; the number of shares calculated by reference to a price of GBP 48.42, being the MMQ of the Company's share price for the 5 business days preceding the date of grant. The award will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2024, subject to the satisfaction of conditions. A further post-vest holding period of two years also applies to this award. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2022-05-13 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Paul Edgecliffe-Johnson |
2 | Reason for the notification | |
a) | Position/status | Chief Financial Officer and Group Head of Strategy |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BHJYC057 |
b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC 2022/2024 Long Term Incentive Plan |
c) | Price(s) and volume(s) | Conditional rights over a total of 37,495 free shares; the number of shares calculated by reference to a price of GBP 48.42, being the MMQ of the Company's share price for the 5 business days preceding the date of grant. The award will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2024, subject to the satisfaction of conditions. A further post-vest holding period of two years also applies to this award. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2022-05-13 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Elie Maalouf |
2 | Reason for the notification | |
a) | Position/status | Chief Executive Officer, Americas |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BHJYC057 |
b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC 2022/2024 Long Term Incentive Plan |
c) | Price(s) and volume(s) | Conditional rights over a total of 40,101 free shares; the number of shares calculated by reference to a price of GBP 48.42, being the MMQ of the Company's share price for the 5 business days preceding the date of grant. The award will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2024, subject to the satisfaction of conditions. A further post-vest holding period of two years also applies to this award. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2022-05-13 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Claire Bennett |
2 | Reason for the notification | |
a) | Position/status | Global Chief Customer Officer |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BHJYC057 |
b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC 2022/2024 Long Term Incentive Plan |
c) | Price(s) and volume(s) | Conditional rights over a total of 18,407 free shares; the number of shares calculated by reference to a price of GBP 48.42, being the MMQ of the Company's share price for the 5 business days preceding the date of grant. The award will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2024, subject to the satisfaction of conditions. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2022-05-13 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Jolyon Bulley |
2 | Reason for the notification | |
a) | Position/status | Chief Executive Officer, Greater China and Group Transformation Lead, Luxury & Lifestyle |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BHJYC057 |
b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC 2022/2024 Long Term Incentive Plan |
c) | Price(s) and volume(s) | Conditional rights over a total of 19,346 free shares; the number of shares calculated by reference to a price of GBP 48.42, being the MMQ of the Company's share price for the 5 business days preceding the date of grant. The award will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2024, subject to the satisfaction of conditions. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2022-05-13 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Yasmin Diamond |
2 | Reason for the notification | |
a) | Position/status | Executive Vice President, Global Corporate Affairs |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BHJYC057 |
b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC 2022/2024 Long Term Incentive Plan |
c) | Price(s) and volume(s) | Conditional rights over a total of 12,252 free shares; the number of shares calculated by reference to a price of GBP 48.42, being the MMQ of the Company's share price for the 5 business days preceding the date of grant. The award will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2024, subject to the satisfaction of conditions. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2022-05-13 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Nicolette Henfrey |
2 | Reason for the notification | |
a) | Position/status | Executive Vice President, General Counsel and Company Secretary |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BHJYC057 |
b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC 2022/2024 Long Term Incentive Plan |
c) | Price(s) and volume(s) | Conditional rights over a total of 14,326 free shares; the number of shares calculated by reference to a price of GBP 48.42, being the MMQ of the Company's share price for the 5 business days preceding the date of grant. The award will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2024, subject to the satisfaction of conditions. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2022-05-13 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Wayne Hoare |
2 | Reason for the notification | |
a) | Position/status | Chief Human Resources Officer |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BHJYC057 |
b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC 2022/2024 Long Term Incentive Plan |
c) | Price(s) and volume(s) | Conditional rights over a total of 17,808 free shares; the number of shares calculated by reference to a price of GBP 48.42, being the MMQ of the Company's share price for the 5 business days preceding the date of grant. The award will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2024, subject to the satisfaction of conditions. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2022-05-13 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Kenneth Macpherson |
2 | Reason for the notification | |
a) | Position/status | Chief Executive Officer, Europe, Middle East, Asia and Africa |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BHJYC057 |
b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC 2022/2024 Long Term Incentive Plan |
c) | Price(s) and volume(s) | Conditional rights over a total of 17,368 free shares; the number of shares calculated by reference to a price of GBP 48.42, being the MMQ of the Company's share price for the 5 business days preceding the date of grant. The award will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2024, subject to the satisfaction of conditions. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2022-05-13 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | George Turner |
2 | Reason for the notification | |
a) | Position/status | Chief Commercial & Technology Officer |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BHJYC057 |
b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC 2022/2024 Long Term Incentive Plan |
c) | Price(s) and volume(s) | Conditional rights over a total of 18,599 free shares; the number of shares calculated by reference to a price of GBP 48.42, being the MMQ of the Company's share price for the 5 business days preceding the date of grant. The award will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2024, subject to the satisfaction of conditions. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2022-05-13 |
f) | Place of the transaction | Outside a trading venue |
InterContinental Hotels Group PLC | ||
(Registrant) | ||
By: | /s/ F. Cuttell | |
Name: | F. CUTTELL | |
Title: | ASSISTANT COMPANY SECRETARY | |
Date: | 20 May 2022 | |