Annual report and summary financial statements 2006 

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Useful information

Investor information

Registrar

For enquiries concerning individual shareholdings and for information on a range of shareholder services please refer to the Company’s Registrar, Lloyds TSB Registrars, at the address shown on the Contacts page.

Electronic communication

The Company has given e-mail notification, to those shareholders who have requested it, of the availability of this Annual Report and Financial Statements, the Annual Review and Summary Financial Statement, and the Notice of Annual General Meeting (AGM), on the Company’s website at www.ihg.com/shareholders.

Shareholders may appoint electronically a proxy to vote on their behalf on any poll that may be held at the forthcoming AGM.

Shareholders who hold their shares through CREST may appoint proxies through the CREST electronic proxy appointment service,
by using the procedures described in the CREST manual.

Dividend Reinvestment Plan

The Company offers a Dividend Reinvestment Plan (DRIP). This provides the opportunity for shareholders to use their cash dividends to buy more IHG shares. For further information about the DRIP, please contact our Registrar helpline on 0870 241 3018.

Special dividend and share consolidation 2006

On 22 June 2006, the Company paid a special dividend of 118p per ordinary share to shareholders on the Register at the close of business on 9 June 2006. As approved by shareholders on 1 June 2006, the special dividend was accompanied by a consolidation of the Company’s share capital, effective from 12 June 2006, whereby shareholders received seven new ordinary shares of 113⁄7p each for every eight existing ordinary shares of 10p each held on 9 June 2006.

Share price information

Share price 2006: InterContinental Hotels Group PLC v FTSE 100

Line graph showing the share price in 2006: InterContinental Hotels Group PLC v FTSE 100

IHG year end share price

IHG year end share price. 2003 – 529p, 2004 – 647.5p, 2005 – 839.5p, 2006 – 1262p

Changes to the base cost of IHG shares

Details of all the changes to the base cost of IHG shares held since April 2003 up to September 2006, for UK Capital Gains Tax purposes, may be found on the Company’s website at www.ihg.com/cgt.

These cover changes associated with:

  • the separation of Six Continents PLC in April 2003;
  • the share consolidation associated with the special dividend paid in December 2004;
  • the capital reorganisation of the Group completed in June 2005; and
  • the share consolidation associated with the special dividend paid in June 2006.

American Depositary Receipts (ADRs)

The Company’s shares are listed on the New York Stock Exchange in the form of American Depositary Shares, evidenced by ADRs and traded under the symbol ‘IHG’.

Each ADR represents one ordinary share. All enquiries regarding ADR holder accounts and payment of dividends should be directed to JPMorgan, the authorised depositary bank, at the address shown on the Contacts page.

Form 20-F

The Company is subject to the reporting requirements of the Securities and Exchange Commission (SEC) in the US and files with the SEC an Annual Report on Form 20-F. The Form 20-F can be found on the Company’s website www.ihg.com/corporate or by visiting the SEC’s website at www.sec.gov/edgar.shtml

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