International Public Partnerships Notice of AGM (1593M)
May 07 2020 - 2:00AM
UK Regulatory
TIDMINPP
RNS Number : 1593M
International Public Partnerships
07 May 2020
7 May 2020
Notice of Annual General Meeting
International Public Partnerships Limited, the listed
infrastructure investment company ('INPP' or the 'Company')
announces that its Annual General Meeting ('AGM') will be held at
Trafalgar Court, Les Banques, St Peter Port, Guernsey on 27 May
2020 at 10.00 am. The Notice of AGM and Form of Proxy have been
dispatched to all shareholders.
A copy of the Notice of AGM and Form of Proxy have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at: http://www.morningstar.co.uk/uk/NSM .
The Notice of AGM and Form of Proxy may also be viewed on the
Company's website at www.internationalpublicpartnerships.com .
The Board of Directors is mindful of the impact of the COVID-19
pandemic on the AGM and the current restrictions on public
gatherings in Guernsey and on travel to Guernsey. Therefore,
shareholders are urged to submit proxy forms in respect of the AGM
as detailed in the Notes to the Notice of Annual General Meeting
and are encouraged to appoint the chair of the meeting as their
proxy as third party proxies may not be permitted to attend the AGM
and cast a vote on the shareholder's behalf. Should circumstances
change that safely permit shareholders or their proxies to attend
the AGM, the Board will issue a market update to that effect.
However, it is currently intended that the AGM will be attended by
two Directors who will vote on behalf of shareholders who have
submitted their votes by proxy and conducted in a manner that is
mindful of social distancing recommendations. The Board hopes that
shareholders understand that these measures are being taken to
protect the health and safety of shareholders and the Board. All
resolutions proposed at the AGM will be by a poll so all value
proxy votes will be included in the voting at the AGM.
In addition, the Investment Adviser's presentation on the 2019
results is available on the Company's website (
https://www.internationalpublicpartnerships.com/ ). If any
shareholder has any additional questions on this presentation, the
Report and Accounts or the resolutions being put to this year's
AGM, please email your queries to inppteam-GG@ocorian.com . We will
endeavour to answer every shareholder question and responses will
be posted on the Company's website after the AGM.
ENDS
Enquiries:
Erica Sibree/Amy Joslin
Amber Fund Management Limited +44 (0)20 7939 0558/0587
Hugh Jonathan
Numis Securities +44 (0)20 7260 1263
Ed Berry/Mitch Barltrop
FTI Consulting +44 (0) 20 3727 1046/1039
About International Public Partnerships ("INPP"):
INPP is a listed infrastructure investment company that invests
in global public infrastructure projects and businesses, which
meets societal and environmental needs, both now, and into the
future.
INPP is a responsible, long-term investor in 130 infrastructure
projects and businesses. The portfolio consists of utility and
transmission, transport, education, health, justice and digital
infrastructure projects and businesses, in the UK, Europe,
Australia and North America. INPP seeks to provide its shareholders
with both a long-term yield and capital growth.
Amber Infrastructure Group ('Amber ') is the Investment Adviser
to INPP and consists of approximately 130 staff who are responsible
for the management of, advice on and origination of infrastructure
investments.
Visit the INPP website at
www.internationalpublicpartnerships.com for more information.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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