Parent company financial statements. Notes to the parent company. financial statements
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1 Notes to the Group financial statements and Parent company financial statements 117 In this section we present the balance sheet of our parent company, InterContinental Hotels Group PLC, and the related notes supporting the parent company balance sheet for Parent company financial statements Parent company financial statements 118 Parent company balance sheet Notes to the parent company financial statements Accounting policies Directors Investments Debtors Creditors Share capital Movements in reserves Reconciliation of movements in shareholders funds Profit and dividends Contingencies 121 Statement of Directors responsibilities 122 Independent auditor s report to the members OVERVIEW BUSINESS REVIEW THE BOARD, SENIOR MANAGEMENT AND THEIR RESPONSIBILITIES GROUP FINANCIAL PARENT COMPANY STATEMENTS FINANCIAL STATEMENTS OTHER INFORMATION Staybridge Suites Tyler University Area, Texas, US
2 118 IHG Annual Report and Financial Statements 2011 Parent company financial statements Parent company balance sheet 31 December 2011 Note Fixed assets Investments 3 2,934 2,915 Current assets Debtors Creditors: amounts falling due within one year 5 (1,960) (2,147) Net current liabilities (1,942) (2,120) Total assets less current liabilities Creditors: amounts falling due after one year 5 (249) (248) Net assets Capital and reserves Called up share capital Share premium account Capital redemption reserve Share-based payment reserve Profit and loss account Equity shareholders funds Signed on behalf of the Board Thomas Singer 13 February 2012 No profit and loss account is presented for InterContinental Hotels Group PLC as permitted by Section 408 of the Companies Act Profit on ordinary activities after taxation amounts to 264m (2010 loss of 29m). Notes on pages 119 to 121 form an integral part of these financial statements.
3 Parent company financial statements and Notes to the parent company financial statements 119 Notes to the parent company financial statements 1. Accounting policies Basis of accounting The financial statements are prepared under the historical cost convention and on a going concern basis. They have been drawn up to comply with applicable accounting standards in the United Kingdom (UK GAAP). These accounts are for the Company and are not consolidated financial statements. Fixed asset investments Fixed asset investments are stated at cost plus share-based payments capital contributions less any provision for impairment. The Company records an increase in its investments in subsidiaries equal to the share-based payments charge recognised by its subsidiaries with a corresponding credit to equity. Details of the Group s share-based payments are set out in note 27 of the Group financial statements on pages 111 to 113. Borrowings Borrowings are initially recognised at the fair value of the consideration received less directly attributable transaction costs. They are subsequently measured at amortised cost. Finance charges, including the transaction costs and any discount or premium on issue, are charged to the profit and loss account using the effective interest rate method. Borrowings are classified as due after more than one year when the repayment date is more than 12 months from the balance sheet date. Financial risk management policies Financial risk management policies are set out in note 21 of the Group financial statements on pages 99 and 100. Capital risk management The Group s capital risk management policy is set out in note 21 of the Group financial statements on page 100. Related party transactions The Company takes advantage of the exemption under FRS 8 and does not disclose transactions with wholly owned subsidiaries. 2. Directors Average number of Non-Executive Directors 8 7 Remuneration costs 1 1 Detailed information on the emoluments, pensions, option holdings and shareholdings for each Non-Executive Director is shown in the Remuneration Report on pages 54 to Investments m At 1 January ,915 Share-based payments capital contribution 19 At 31 December ,934 The Company is the beneficial owner of all of the equity share capital of InterContinental Hotels Limited. The principal operating subsidiary undertakings of that company are listed in note 34 of the Group financial statements. 4. Debtors Amounts due from subsidiary undertakings 5 14 Corporate taxation OVERVIEW BUSINESS REVIEW THE BOARD, SENIOR MANAGEMENT AND THEIR RESPONSIBILITIES GROUP FINANCIAL PARENT COMPANY STATEMENTS FINANCIAL STATEMENTS OTHER INFORMATION
4 120 IHG Annual Report and Financial Statements 2011 Notes to the parent company financial statements continued 5. Creditors Amounts falling due within one year Amounts due to subsidiary undertakings 1,960 2,147 Amounts falling due after more than one year 250m 6% bonds The 6% fixed interest sterling bonds were issued on 9 December 2009 and are repayable in full on 9 December Interest is payable annually on 9 December in each year commencing 9 December 2010 to the maturity date. The bonds were initially priced at % of face value and are unsecured. 6. Share capital Number of shares millions m Allotted, called up and fully paid (ordinary shares of p each) At 1 January Issued on exercise of share options 1 At 31 December The Company no longer has an authorised share capital. The aggregate consideration in respect of ordinary shares issued under option schemes during the year was 5m ( m). Thousands Options to subscribe for ordinary shares At 1 January ,291 Exercised* (1,075) Lapsed or cancelled (46) At 31 December ,170 Option exercise price per ordinary share (pence) Final exercise date 4 April 2015 * The weighted average option price was 476.5p for shares exercised under the Executive Share Option Plan. The authority given to the Company at the Annual General Meeting (AGM) on 27 May 2011 to purchase its own shares was still valid at 31 December A resolution to renew the authority will be put to shareholders at the AGM on 25 May Movements in reserves Share Capital Share-based premium redemption payments Profit and account reserve reserve loss account At 1 January Premium on allotment of ordinary shares 5 Profit after tax 264 Share-based payments capital contribution 19 Dividends (92) At 31 December
5 Notes to the parent company financial statements and Statement of Directors responsibilities Reconciliation of movements in shareholders funds Earnings available for shareholders 264 (29) Dividends (92) (77) 172 (106) Issue of ordinary shares 5 12 Share-based payments capital contribution Net movement in shareholders funds 196 (73) Shareholders funds at 1 January Shareholders funds at 31 December Profit and dividends Profit on ordinary activities after tax amounts to 264m (2010 loss of 29m). A final dividend, declared in the previous year, of 22.0p ( p) per share was paid during the year, amounting to 63m ( m). An interim dividend of 9.8p ( p) per share was paid during the year, amounting to 29m ( m). A final dividend of 24.7p ( p) per share, amounting to 71m ( m), is proposed for approval at the AGM. The proposed final dividend is payable on shares in issue at 23 March The audit fee of 0.02m ( m) was borne by a subsidiary undertaking in both years. 10. Contingencies Contingent liabilities of 65m ( m) in respect of guarantees of the liabilities of subsidiaries have not been provided for in the financial statements. OVERVIEW BUSINESS REVIEW THE BOARD, SENIOR MANAGEMENT AND THEIR RESPONSIBILITIES Statement of DirectoRS responsibilities In relation to the parent company financial statements The following statement, which should be read in conjunction with the independent auditor s report set out on the following page, is made with a view to distinguishing for shareholders the respective responsibilities of the Directors and of the auditor in relation to the Company financial statements. The Directors are responsible for preparing the parent company financial statements and Remuneration Report in accordance with applicable United Kingdom law and United Kingdom Generally Accepted Accounting Practice (UK GAAP). The Directors are required to prepare Company financial statements for each financial year which present fairly the financial position of the Company and the financial performance of the Company for that period. In preparing these financial statements, the Directors are required to: select suitable accounting policies and apply them consistently; make judgements and accounting estimates that are reasonable and prudent; state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements; and prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business. The Directors have responsibility for ensuring that the Company keeps accounting records which disclose with reasonable accuracy the financial position of the Company and which enable them to ensure that the Company financial statements comply with the Companies Act The Directors have general responsibility for taking such steps as are reasonably open to them to safeguard the assets of the Company and to prevent and detect fraud and other irregularities. The Directors are responsible for the maintenance and integrity of the corporate and financial information included on the Group s website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions. GROUP FINANCIAL PARENT COMPANY STATEMENTS FINANCIAL STATEMENTS OTHER INFORMATION
6 122 IHG Annual Report and Financial Statements 2011 Independent auditor s report to the members of InteRcontinental Hotels Group PLC We have audited the parent company financial statements of InterContinental Hotels Group PLC for the year ended 31 December 2011 which comprise the parent company balance sheet and the related notes 1 to 10. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice). This report is made solely to the Company s members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act Our audit work has been undertaken so that we might state to the Company s members those matters we are required to state to them in an auditor s report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company s members as a body, for our audit work, for this report, or for the opinions we have formed. Respective responsibilities of Directors and auditor As explained more fully in the Statement of Directors responsibilities set out on page 121, the Directors are responsible for the preparation of the parent company financial statements and for being satisfied that they give a true and fair view. Our responsibility is to audit and express an opinion on the parent company financial statements in accordance with applicable law and International Standards on Auditing (UK and Ireland). Those standards require us to comply with the Auditing Practices Board s Ethical Standards for Auditors. Scope of the audit of the financial statements An audit involves obtaining evidence about the amounts and disclosures in the financial statements sufficient to give reasonable assurance that the financial statements are free from material misstatement, whether caused by fraud or error. This includes an assessment of: whether the accounting policies are appropriate to the parent company s circumstances and have been consistently applied and adequately disclosed; the reasonableness of significant accounting estimates made by the Directors; and the overall presentation of the financial statements. In addition, we read all the financial and non-financial information in the Annual Report to identify material inconsistencies with the audited financial statements. If we become aware of any apparent material misstatements or inconsistencies we consider the implications for our report. Opinion on other matters prescribed by the Companies Act 2006 In our opinion: the part of the Remuneration report to be audited has been properly prepared in accordance with the Companies Act 2006; and the information given in the Directors report for the financial year for which the financial statements are prepared is consistent with the parent company financial statements. Matters on which we are required to report by exception We have nothing to report in respect of the following matters where the Companies Act 2006 requires us to report to you if, in our opinion: adequate accounting records have not been kept by the parent company, or returns adequate for our audit have not been received from branches not visited by us; or the parent company financial statements and the part of the Remuneration report to be audited are not in agreement with the accounting records and returns; or certain disclosures of Directors remuneration specified by law are not made; or we have not received all the information and explanations we require for our audit. Other matter We have reported separately on the Group financial statements of InterContinental Hotels Group PLC for the year ended 31 December Alison Duncan (Senior statutory auditor) for and on behalf of Ernst & Young LLP, Statutory Auditor London 13 February 2012 Opinion on financial statements In our opinion the parent company financial statements: give a true and fair view of the state of the Company s affairs as at 31 December 2011; have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and have been prepared in accordance with the requirements of the Companies Act 2006.
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