International Public Partnership Ld Result of EGM (3236F)
November 11 2015 - 4:57AM
UK Regulatory
TIDMINPP
RNS Number : 3236F
International Public Partnership Ld
11 November 2015
11 November 2015
INTERNATIONAL PUBLIC PARTNERSHIPS LIMITED
RESULT OF EXTRAORDINARY GENERAL MEETING (the "EGM")
Further to the announcement of 20 October 2015, International
Public Partnerships Limited ("INPP" or the "Company") is pleased to
announce that, at the EGM held at 2.00 pm, 10 November 2015, to
seek the approval of shareholders to empower the Board to allot up
to 365,714,285 Ordinary Shares for cash, without consideration of
the pre-emption provisions contained within the Articles, the
resolution was duly passed without amendment. The full text of the
Resolutions and the notice convening the EGM is set out in the
circular published by the Company on 20 October 2015 and may be
obtained from the Company's website,
(http://www.internationalpublicpartnerships.com).
Resolution 1 (Special Number of Shares Percentage of votes
Resolution) cast
For (including discretionary
proxies) 291,893,993 98.37%
Against 4,846,453 1.63%
Total votes cast 296,740,446
4,001,172 votes were withheld. A vote withheld is not a vote in
law and is therefore not counted towards the proportion of votes
"for" or "against" the Resolution.
Unless otherwise defined, capitalised words and phrases in this
Announcement shall have the meaning given to them in the
Circular.
For further information:
Erica Sibree +44 (0)20 7939 0558
Amber Fund Management Limited
Nick Westlake/Hugh Jonathan +44 (0)20 7260 1345/1263
Numis Securities
Ed Berry/Mitch Barltrop +44 (0) 20 3727 1046/1039
FTI Consulting
Notes to Editors:
About International Public Partnerships:
International Public Partnerships Limited (INPP) is a listed
infrastructure investment company which invests in global public
infrastructure projects developed under the public private
partnerships (PPP) and private finance initiative (PFI) procurement
methods.
Listed in 2006, INPP is a long-term investor in 119 social and
transport infrastructure projects, including schools, hospitals,
courts, police headquarters, transport, renewable energy and waste
water projects in the U.K., Europe, Australia and North America.
INPP seeks to provide its shareholders with both a long-term
government-backed yield and capital growth through investment
across both construction and operational phases of typically 20-40
year concessions.
Visit the INPP website at
www.internationalpublicpartnerships.com for more information.
About Amber Infrastructure Group:
Amber Infrastructure (Amber) is a leading international
infrastructure specialist, providing asset management and
investment advisory services in respect of over GBP5 billion of
assets in the UK, Europe, Australia and North America. Amber's core
business focuses on sourcing, developing, advising on, investing in
and managing infrastructure assets within the utilities, PPP,
accommodation, transport, renewable energy and regeneration
sectors.
Amber provides investment advisory services to International
Public Partnerships
Limited as well as private investment funds, specialising in
urban regeneration. Amber is headquartered in London with offices
in Edinburgh, Munich, Sydney, Melbourne and San Francisco and
employs over 80 people, making it one of the largest international
infrastructure specialists.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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