International Public Partnerships Board and Committee Changes (9072N)
June 07 2022 - 2:01AM
UK Regulatory
TIDMINPP
RNS Number : 9072N
International Public Partnerships
07 June 2022
board AND COMMITTEE CHANGES
7 June 2022
In accordance with Listing Rule 9.6.11 and further to the Annual
General Meeting ('AGM') Results announcement released on 25 May
2022, International Public Partnerships Limited (the 'Company' or
'INPP') confirms that Claire Whittet retired as a director of the
Company at the AGM held on 25 May 2022 due to her nine-year tenure
limit having been reached. As a result of her retirement and
ongoing periodic rotation of Board responsibilities, the following
Committee changes took effect from 25 May 2022:
-- Meriel Lenfestey was appointed as the Chair of the Management and Engagement Committee.
-- Stephanie Coxon was appointed as the Chair of the Nomination and Remuneration Committee.
-- John Le Poidevin was appointed to the role of Senior Independent Director.
ENDS.
For further information:
Erica Sibree/Amy Edwards
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 over 140
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 over 150 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.
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END
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