International Public Partnership Ld Directorate Change (5389U)
December 31 2012 - 4:44AM
UK Regulatory
TIDMINPP
RNS Number : 5389U
International Public Partnership Ld
31 December 2012
31 December 2012
INTERNATIONAL PUBLIC PARTNERSHIPS LIMITED
("INPP" or the "Company")
RESIGNATION OF DIRECTOR
The Board of INPP today advises that Carol Goodwin, who has
served as an independent non-executive director since 2007, as a
member of the Audit Committee and as chairman of the Management
Engagement Committee, has resigned as a Director of the Company
with effect from today for personal family reasons.
The Chairman said "whilst it has been anticipated for some time,
it is with a great level of regret that the Board has now had to
accept Carol's resignation".
The Chairman, on behalf of the whole Board, wished to thank her
for her valuable contribution over the years adding "Carol has
given a great deal to the Company and her input, knowledge,
experience and business acumen have been key elements in the
success and continuing development of INPP.
"Carol informed the Board of the circumstances leading to her
resignation and, in recognition of the situation, Claire Whittet
was appointed to the Board in September 2012. Carol stands out as a
shining example of a good non-executive director and I am sure that
Claire will be a worthy successor, ensuring the Board's ability to
continue to benefit from a proper breadth of opinion and experience
from appropriately qualified Directors."
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/Harry Stein +44 (0)20 7269 7297/7141
FTI Consulting
About International Public Partnerships (INPP):
International Public Partnerships (INPP) is a listed
infrastructure investment company which invests in global public
infrastructure projects developed under the public private
partnerships (PPP), private finance initiative (PFI), regulated
asset and other similar procurement methods.
Listed in 2006, INPP is a long-term investor in 122 social and
transport infrastructure projects, including schools, hospitals,
courts, police headquarters, transport and utility and transmission
projects in the U.K., Europe, Australia and Canada. INPP seeks to
provide its shareholders with both a long-term yield and capital
growth through investment across both construction and operational
phases of 25-40 year concessions.
Amber Infrastructure Group (Amber) is the Investment Advisor to
INPP and consists of more than 80 dedicated staff who manage,
advise on and originate projects for INPP.
Visit the INPP website at
www.internationalpublicpartnerships.com for more information.
Disclaimer
Nothing in this press release is intended as an offer to sell or
a solicitation of an offer to buy any securities. An investment in
International Public Partnerships Limited (the "Company") carries
certain risks and past performance cannot be relied on as a guide
to future performance.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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