Holiday Inn 2015 Annual Report Download - page 176

Item Form 20-F caption Location in this document Page
1 Identity of directors, senior management and advisers Not applicable –
2 Offer statistics and expected timetable Not applicable –
3Key information
3A – Selected financial data Shareholder information: Selected five-year consolidated financial information 169
Shareholder information: Dividend history 171
3B – Capitalisation and indebtedness Not applicable –
3C – Reason for the offer and use of proceeds Not applicable –
3D – Risk factors Group information: Risk factors 156-159
4 Information on the Company
4A – History and development of the Company Group information: History and developments 156
Shareholder information: Return of funds 170
Useful information: Contacts 179
4B – Business overview Strategic Report 2-49
Group information: Working Time Regulations 1998 162
4C – Organisational structure Directors’ Report: Employees and Code of Conduct 153
Group Financial Statements: Note 33 – Group companies 140-141
4D – Property, plants and equipment Strategic Report: Key performance indicators 31
Directors’ Report: Greenhouse gas (GHG) emissions 154
Group Financial Statements: Note 12 – Property, plant and equipment 114-115
4A Unresolved staff comments None –
5 Operating and financial review and prospects
5A – Operating results Strategic Report: Performance 32-49
Group Financial Statements: Accounting policies 94-99
5B – Liquidity and capital resources Strategic Report: Performance – Liquidity and capital resources 48-49
Group Financial Statements: Note 17 – Cash and cash equivalents 120
Group Financial Statements: Note 20 – Financial risk management 122-125
Group Financial Statements: Note 21 – Loans and other borrowings 126-127
Group Financial Statements: Note 22 – Reconciliation of profit for the year to cash flow from operations 127
Group Financial Statements: Note 23 – Fair value measurement 128-129
5C – Research and development; intellectual property Not applicable –
5D – Trend information Strategic Report: Performance 32-49
5E – Off-balance sheet arrangements Strategic Report: Performance – Liquidity and capital resources 49
5F – Tabular disclosure of contractual obligations Strategic Report: Performance – Liquidity and capital resources 49
5G – Safe harbour Additional Information: Forward-looking statements 180
6 Directors, senior management and employees
6A – Directors and senior management Corporate Governance: Our Board of Directors and Our Executive Committee 55-58
6B – Compensation Directors’ Remuneration Report 68-77
Executive Directors’ benefits upon termination of office 159
Group Financial Statements: Note 25 – Retirement benefits 130-134
Group Financial Statements: Note 26 – Share-based payments 134-136
6C – Board practices Corporate Governance 52-67
6D – Employees Strategic Report: Disciplined Execution – Investment in developing great talent 17–18
Group Financial Statements: Note 3 – Staff costs and Directors’ emoluments 106
Group information: Working Time Regulations 1998 162
6E – Share ownership Directors’ Report: Director and Executive Committee shareholdings 153
Directors’ Remuneration Report: Annual Report on Directors’ Remuneration – Scheme interests
awarded during 2015
74
Directors’ Remuneration Report: Annual Report on Directors’ Remuneration – Statement of Directors’
shareholdings and share interests
75
Group Financial Statements: Note 26 – Share-based payments 134-136
Group information: Executive Committee members’ shareholdings 159
7 Major shareholders and related party transactions
7A – Major shareholders Directors’ Report: Major institutional shareholders 152
Shareholder information: Shareholder profiles 172
7B – Related party transactions Group Financial Statements: Note 14 – Investment in associates and joint ventures 117-118
Group Financial Statements: Note 31 – Related party disclosures 138
7C – Interests of experts and counsel Not applicable –
Form 20-F cross-reference guide
174 IHG Annual Report and Form 20-F 2015