TIDMINPP
RNS Number : 8068M
International Public Partnerships
25 May 2022
25 May 2022
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT
FOR PUBLICATION, RELEASE, OR DISTRIBUTION, DIRECTLY OR INDIRECTLY,
IN, OR INTO, THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, SOUTH
AFRICA OR ANY JURISDICTION IN WHICH THE SAME WOULD BE UNLAWFUL OR
TO U.S. PERSONS. THE INFORMATION CONTAINED HEREIN DOES NOT
CONSTITUTE AN OFFER OF SECURITIES FOR SALE INCLUDING IN THE UNITED
STATES, AUSTRALIA, CANADA, JAPAN OR SOUTH AFRICA.
INTERNATIONAL PUBLIC PARTNERSHIPS LIMITED
("INPP" or the "Company")
RESULT OF ANNUAL GENERAL MEETING ("AGM")
25 May 2022
International Public Partnerships Limited ("INPP" or the
"Company") is pleased to announce that, at the AGM held at 10.00 am
this morning, each of the Resolutions were duly passed without
amendment.
The votes received by the Company were as follows:
Resolution Votes For Votes Against Votes Withheld*
(including discretionary)
1 Ordinary 1,412,686,934 99.94% 821,193 0.06% 5,000
--------- ------------------ --------- ----------- ------ ----------------
2 Ordinary 1,399,445,566 99.01% 14,030,695 0.99% 36,866
--------- ------------------ --------- ----------- ------ ----------------
3 Ordinary 1,393,243,443 98.57% 20,230,210 1.43% 39,474
--------- ------------------ --------- ----------- ------ ----------------
4 Ordinary 1,322,577,609 93.73% 88,471,591 6.27% 2,463,927
--------- ------------------ --------- ----------- ------ ----------------
5 Ordinary 1,391,767,305 98.46% 21,723,982 1.54% 21,840
--------- ------------------ --------- ----------- ------ ----------------
6 Ordinary 1,394,031,465 98.62% 19,457,629 1.38% 24,033
--------- ------------------ --------- ----------- ------ ----------------
7 Ordinary 1,410,233,638 99.77% 3,255,455 0.23% 24,034
--------- ------------------ --------- ----------- ------ ----------------
8 Ordinary 1,407,932,233 99.61% 5,556,861 0.39% 24,033
--------- ------------------ --------- ----------- ------ ----------------
9 Ordinary 1,394,018,089 98.62% 19,457,629 1.38% 37,409
--------- ------------------ --------- ----------- ------ ----------------
10 Ordinary 1,394,025,694 98.62% 19,463,400 1.38% 24,033
--------- ------------------ --------- ----------- ------ ----------------
11 Ordinary 1,413,513,127 100% 0 0 0
--------- ------------------ --------- ----------- ------ ----------------
12 Ordinary 1,393,407,114 98.58% 20,102,429 1.42% 3,584
--------- ------------------ --------- ----------- ------ ----------------
13 Ordinary 1,413,468,908 99.99% 14,342 0.01% 10,377
--------- ------------------ --------- ----------- ------ ----------------
14 Ordinary 1,413,500,855 99.99% 8,688 0.01% 3,584
--------- ------------------ --------- ----------- ------ ----------------
15 Special 1,399,565,597 99.01% 13,947,530 0.99% 0
--------- ------------------ --------- ----------- ------ ----------------
16 Special 1,413,403,202 99.99% 103,944 0.01% 5,981
--------- ------------------ --------- ----------- ------ ----------------
17 Special 1,413,387,197 99.99% 92,975 0.01% 32,955
--------- ------------------ --------- ----------- ------ ----------------
*A vote withheld is not a vote in law and is therefore not
counted towards the proportion of votes "for" or "against" the
Resolution.
In accordance with LR 9.6.18, details of those resolutions
passed at the AGM that were not in the ordinary course of business
are detailed below.
Resolution 14 - Ordinary Resolution
THAT, in accordance with Article 108 of the articles of
incorporation, the Board may, in respect of dividends declared for
any financial period or periods of the Company ending prior to the
annual general meeting of the Company to be held in 2023, offer the
holders of the ordinary shares in the capital of the Company of par
value 0.01 penny each (the "Ordinary Shares") the right to elect to
receive further Ordinary Shares, credited as fully paid, in respect
of all or any part of such dividend or dividends declared in
respect of any such period or periods.
Resolution 15 - Special Resolution
To approve that the Company generally be and is hereby
authorised for the purposes of section 315 of the Companies
(Guernsey) Law, 2008 as amended (the "Law") to make market
acquisitions (as defined in the Law) of ordinary shares in the
capital of the Company of par value 0.01 penny each (the "Ordinary
Shares") provided that:
a. the maximum number of Ordinary Shares authorised to be
purchased shall be 14.99 per cent. of the Ordinary Shares in issue
immediately following this annual general meeting (excluding
treasury shares);
b. the minimum price (exclusive of expenses) which may be paid
for such shares is GBP0.01 per Ordinary Share;
c. the maximum price (exclusive of expenses) payable by the
Company which may be paid for Ordinary Shares shall be the higher
of (i) 5 per cent. above the average market value for the five
business days before the purchase is made and (ii) the higher of
the price of the last independent trade and the highest independent
bid at the time of the purchase for any number of Ordinary Shares
on the trading venue where the purchase price is carried out;
d. the authority hereby conferred shall (unless previously
renewed or revoked) expire at the end of the annual general meeting
of the Company to be held in 2023 or, if earlier, the date falling
eighteen months from the passing of these resolutions;
e. the Company may make a contract to purchase its own Ordinary
Shares under the authority hereby conferred prior to the expiry of
such authority which will or may be executed wholly or partly after
the expiry of such authority, and may make a purchase of its own
Ordinary Shares in pursuance of any such contract; and
f. any Ordinary Share acquired by the Company pursuant to the
above authority may, subject to the requirements of the Law, be
held as a treasury share in accordance with the Law or be cancelled
by the Company.
Resolution 16 - Special Resolution
THAT the Directors of the Company from time to time (the
"Board") be and are hereby generally empowered in accordance with
Article 39.4 of the articles of incorporation (in substitution for
the existing power and authority granted at the Company's Annual
General Meeting held in 2021, but in addition to and without
prejudice to any other existing power and authority to allot shares
granted to the Board), to allot up to the aggregate number of
Ordinary Shares as represent 9.99 per cent. of the number of
Ordinary Shares already admitted to trading on the London Stock
Exchange's main market for listed securities immediately following
the passing of this resolution as if the pre-emption provisions
contained in Article 39.1 of the articles of incorporation did not
apply to any such allotment, provided that this power shall (unless
previously revoked, varied or renewed by the Company) expire on the
conclusion of the Annual General Meeting of the Company) to be held
in 2023, save that the Company may make prior to such expiry any
offer or agreement which would or might require shares to be
allotted after expiry of such period and the Board may allot
Ordinary Shares pursuant to such an offer or agreement
notwithstanding the expiry of the authority given by this
resolution.
Resolution 17 - Special Resolution
To amend Article 73.2 as follows:
"the number of directors shall not be more than seven."
To:
"the number of directors shall not be subject to a maximum
number unless otherwise determined by the Company by Ordinary
Resolution."
This announcement is made in accordance with Listing Rule
9.6.11R.
Enquiries:
Erica Sibree/Amy Edwards +44 (0) 7557 676 499/+44 (0)
Amber Fund Management Limited 7827 238 355
Hugh Jonathan
Numis Securities +44 (0)20 7260 1263
-----------------------------
Ed Berry/Mitch Barltrop +44 (0) 7703 330 199/ +44
FTI Consulting (0) 7807 296 032
-----------------------------
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
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