International Public Partnerships Limited

Share Issue/Capital Change • Nov 11, 2015

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RNS Number : 3236F

International Public Partnership Ld

11 November 2015

11 November 2015

INTERNATIONAL PUBLIC PARTNERSHIPS LIMITED

RESULT OF EXTRAORDINARY GENERAL MEETING (the "EGM")

Further to the announcement of 20 October 2015, International Public Partnerships Limited ("INPP" or the "Company") is pleased to announce that, at the EGM held at 2.00 pm, 10 November 2015, to seek the approval of shareholders to empower the Board to allot up to 365,714,285 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 20 October 2015 and may be obtained from the Company's website, (http://www.internationalpublicpartnerships.com).

Resolution 1 (Special Resolution)	Number of Shares	Percentage of votes cast
For (including discretionary proxies)	291,893,993	98.37%
Against	4,846,453	1.63%
Total votes cast	296,740,446

4,001,172 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                                                    +44 (0)20 7939 0558

Amber Fund Management Limited                                

Nick Westlake/Hugh Jonathan                            +44 (0)20 7260 1345/1263

Numis Securities       

Ed Berry/Mitch Barltrop                                     +44 (0) 20 3727 1046/1039

FTI Consulting

Notes to Editors:

About International Public Partnerships:

International Public Partnerships Limited (INPP) is a listed infrastructure investment company which invests in global public infrastructure projects developed under the public private partnerships (PPP) and private finance initiative (PFI) procurement methods.

Listed in 2006, INPP is a long-term investor in 119 social and transport infrastructure projects, including schools, hospitals, courts, police headquarters, transport, renewable energy and waste water projects in the U.K., Europe, Australia and North America.  INPP seeks to provide its shareholders with both a long-term government-backed yield and capital growth through investment across both construction and operational phases of typically 20-40 year concessions.

Visit the INPP website at www.internationalpublicpartnerships.com for more information.

About Amber Infrastructure Group:  

Amber Infrastructure (Amber) is a leading international infrastructure specialist, providing asset management and investment advisory services in respect of over £5 billion of assets in the UK, Europe, Australia and North America. Amber's core business focuses on sourcing, developing, advising on, investing in and managing infrastructure assets within the utilities, PPP, accommodation, transport, renewable energy and regeneration sectors.

Amber provides investment advisory services to International Public Partnerships

Limited as well as private investment funds, specialising in urban regeneration. Amber is headquartered in London with offices in Edinburgh, Munich, Sydney, Melbourne and San Francisco and employs over 80 people, making it one of the largest international infrastructure specialists.

This information is provided by RNS

The company news service from the London Stock Exchange

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