International Public Partnerships Result of Extraordinary General Meeting (7138J)
28 Abril 2022 - 4:36AM
UK Regulatory
TIDMINPP
RNS Number : 7138J
International Public Partnerships
28 April 2022
28 April 2022
INTERNATIONAL PUBLIC PARTNERSHIPS LIMITED
RESULT OF EXTRAORDINARY GENERAL MEETING (the 'EGM')
Further to the announcement of 8 April 2022, International
Public Partnerships Limited ('INPP' or the 'Company') is pleased to
announce that, at the EGM held at 9.30am on 28 April 2022, to seek
the approval of shareholders to empower the Board to allot up to
455,000,000 Ordinary Shares for cash, without consideration of the
pre-emption provisions contained within the Articles, 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 8 April
2022 and may be obtained from the Company's website, (
http://www.internationalpublicpartnerships.com ).
Resolution 1 (Special Number of Shares Percentage of votes
Resolution) cast
For (including discretionary
proxies) 1,125,903,508 99.73
Against 3,041,860 0.27
Total votes cast 1,128,945,368 100
29,814,061 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.
For further information:
Erica Sibree/Amy Edwards +44 (0)7557 676 499/+44 (0)
Amber Fund Management Limited 7827 238 355
Hugh Jonathan/Vicki Paine/George
Shiel
Numis Securities +44 (0)20 7260 1000
Ed Berry/Mitch Barltrop +44 (0)7703 330 119/+44 (0)
FTI Consulting 7807 296 032
About International Public Partnerships:
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.
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END
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