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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June 07, 2022 02:01 ET (06:01 GMT)

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