Holiday Inn 2015 Annual Report Download - page 177

Item Form 20-F caption Location in this document Page
8 Financial Information
8A – Consolidated statements and
other financial information
Directors’ Report: Dividends 152
Group Financial Statements 87-141
Group information: Rights attaching to shares 161-162
8B – Significant changes None –
9 The offer and listing
9A – Offer and listing details Shareholder information: Share price information 171
9B – Plan of distribution Not applicable –
9C – Markets Shareholder information: Share price information 171
9D – Selling shareholders Not applicable –
9E – Dilution Not applicable –
9F – Expenses of the issue Not applicable –
10 Additional information
10A – Share capital Not applicable –
10B – Memorandum and articles of association Group information: Articles of Association 161-162
10C – Material contracts Group information: Material contracts 163-164
10D – Exchange controls Shareholder information: Exchange controls and restrictions on payment of dividends 165
10E – Taxation Shareholder information: Taxation 165-167
10F – Dividends and paying agents Not applicable –
10G – Statement by experts Not applicable –
10H – Documents on display Useful information: Investor information – Documents on display 178
10I – Subsidiary information Not applicable –
11 Quantitative and qualitative disclosures about
market risk
Group Financial Statements: Note 20 – Financial risk management 122-125
12 Description of securities other than equity securities
12A – Debt securities Not applicable –
12B – Warrants and rights Not applicable –
12C – Other securities Not applicable –
12D – American depositary shares Group information: Description of securities other than equity securities 160
13 Defaults, dividend arrearages and delinquencies Not applicable –
14 Material modifications to the rights of security
holders and use of proceeds
Not applicable –
15 Controls and Procedures
15A – Controls and Procedures Shareholder information: Disclosure controls and procedures 167
15B – Management’s annual report on internal control
over financial reporting
Group Financial Statements: Statement of Directors’ Responsibilities – Management’s report
on internal control over financial reporting
80
15C – Attestation report Group Financial Statements: Independent Auditor’s US Report 86
15D – Changes in internal controls over
financial reporting
Group Financial Statements: Statement of Directors’ Responsibilities: Management’s report
on internal control over financial reporting
80
16 16A – Audit committee financial expert Corporate Governance: Audit Committee Report 62
Shareholder information: Summary of significant corporate governance differences from NYSE listing
standards – Committees
168
16B – Code of ethics Strategic Report: Doing business responsibly 24
Shareholder information: Summary of significant corporate governance differences from NYSE
listing standards
168
16C – Principal accountant fees and services Corporate Governance: Audit Committee Report – External Auditor 62-63
Corporate Governance: Audit Committee Report – Non-audit services 63
Group Financial Statements: Note 4 – Auditor’s remuneration paid to Ernst & Young LLP 106
16D – Exemptions from the listing standards for
audit committees
Not applicable –
16E – Purchase of equity securities by the issuer
and affiliated purchasers
Shareholder information: Purchases of equity securities by the Company and affiliated purchasers 170
16F – Change in registrant’s certifying accountant Not applicable –
16G – Corporate governance Shareholder information: Summary of significant corporate governance differences from NYSE
listing standards
167-168
16H – Mine safety disclosure Not applicable –
17 Financial statements Not applicable –
18 Financial statements Group Financial Statements 87-141
19 Exhibits Additional information: Exhibits 173
STRATEGIC REPORT GOVERNANCE GROUP FINANCIAL STATEMENTS ADDITIONAL INFORMATIONPARENT COMPANY FINANCIAL STATEMENTS
175IHG Annual Report and Form 20-F 2015