International Public Partnerships Notice of Annual General Meeting (3637W)
April 23 2021 - 2:00AM
UK Regulatory
TIDMINPP
RNS Number : 3637W
International Public Partnerships
23 April 2021
23 April 2021
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
2021 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 .
Due to the ongoing Covid-19 pandemic, whilst restrictions in the
Bailiwick of Guernsey have been eased, any person arriving into the
Bailiwick of Guernsey is presently required to register their
journey on a travel tracker and is required to self-isolate for a
period of 14 or 21 days upon arrival.
In light of the restrictions currently in place, whilst Guernsey
based shareholders are permitted to physically attend the Annual
General Meeting, all Shareholders are strongly encouraged to
appoint the 'Chair of the Meeting as their proxy and provide voting
instructions in advance of the Annual General Meeting, in
accordance with the instructions explained in the Notice and on the
accompanying Form of Proxy.
If the Board believes it has become appropriate to make
alternative arrangements for the holding of the Annual General
Meeting due to Covid-19, it will ensure that Shareholders are given
as much notice as possible. Any further information will be made
available by an announcement through a Regulatory Information
Service and through the Company's website
https://www.internationalpublicpartnerships.com
In addition, the Investment Adviser's presentation on the 2020
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
For further information:
Erica Sibree/Amy Edwards +44 (0)20 7939 0558/0587
Amber Fund Management Limited
Hugh Jonathan +44 (0)20 7260 1263
Numis Securities
Ed Berry/Mitch Barltrop +44 (0) 20 3727 1046/1039
FTI Consulting
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 135 staff who are responsible
for the management of, advice on and origination of infrastructure
investments.
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END
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