International Public Partnership Ld Result of EGM (6802O)
September 23 2013 - 10:54AM
UK Regulatory
TIDMINPP
RNS Number : 6802O
International Public Partnership Ld
23 September 2013
23 September 2013
INTERNATIONAL PUBLIC PARTNERSHIPS LIMITED
RESULT OF EXTRAORDINARY GENERAL MEETING (the "EGM")
Further to the announcement of 29 August 2013, International
Public Partnerships Limited ("INPP" or the "Company") is pleased to
announce that, at the EGM held at 2.30 pm today, 23 September 2013,
to seek the approval of shareholders to certain amendments to the
terms of appointment of Amber Fund Management Limited ("Amber") as
Investment Advisor to the Company, 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 29 August 2013 and may be obtained from the Company's
website, (http://www.internationalpublicpartnerships.com).
Resolution 1 (Ordinary Number of Shares Percentage of votes
Resolution) cast
For (including discretionary
proxies) 245,799,428 82.71%
Against 51,392,938 17.29%
Total votes cast* 297,192,366
2,146,152 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.
The Company notes that following the passing of the resolution
the consequential fee reductions and other changes will take
retrospective effect from 1st July 2013.
For further information:
Amber Infrastructure
Erica Sibree +44 (0)20 7939 0558
Numis Securities
Nick Westlake
Hugh Jonathan +44 (0)20 7260 1000
FTI Consulting
Ed Berry +44 (0)20 7269 7297
Harry Stein +44 (0)20 7269 7141
About International Public Partnerships:
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 Fund Management Limited is the Investment Advisor to INPP
and consists of approximately 70 dedicated staff who manage, advise
on and originate projects for INPP.
Visit the INPP website at
www.internationalpublicpartnerships.com for more information.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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