International Public Partnerships Limited

AGM Information • Sep 23, 2013

National Storage Mechanism | Additional information

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RNS Number : 6802O

International Public Partnership Ld

23 September 2013

23 September 2013

INTERNATIONAL PUBLIC PARTNERSHIPS LIMITED

RESULT OF EXTRAORDINARY GENERAL MEETING (the "EGM")

Further to the announcement of 29 August 2013, International Public Partnerships Limited ("INPP" or the "Company") is pleased to announce that, at the EGM held at 2.30 pm today, 23 September 2013, to seek the approval of shareholders to certain amendments to the terms of appointment of Amber Fund Management Limited ("Amber") as Investment Advisor to the Company, 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 29 August 2013 and may be obtained from the Company's website, (http://www.internationalpublicpartnerships.com).

Resolution 1 (Ordinary Resolution)	Number of Shares	Percentage of votes cast
For (including discretionary proxies)	245,799,428	82.71%
Against	51,392,938	17.29%
Total votes cast*	297,192,366

2,146,152 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.

The Company notes that following the passing of the resolution the consequential fee reductions and other changes will take retrospective effect from 1st July 2013.

For further information:

Amber Infrastructure Erica Sibree	+44 (0)20 7939 0558
Numis Securities Nick Westlake Hugh Jonathan	+44 (0)20 7260 1000
FTI Consulting Ed Berry Harry Stein	+44 (0)20 7269 7297 +44 (0)20 7269 7141

About International Public Partnerships:

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

Listed in 2006, INPP is a long-term investor in 122 social and transport infrastructure projects, including schools, hospitals, courts, police headquarters, transport and utility and transmission projects in the U.K., Europe, Australia and Canada. INPP seeks to provide its shareholders with both a long-term yield and capital growth through investment across both construction and operational phases of 25-40 year concessions.

Amber Fund Management Limited is the Investment Advisor to INPP and consists of approximately 70 dedicated staff who manage, advise on and originate projects for INPP.

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

This information is provided by RNS

The company news service from the London Stock Exchange

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