International Public Partnerships Limited

AGM Information • May 5, 2017

National Storage Mechanism | Additional information

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RNS Number : 3154E

International Public Partnership Ld

05 May 2017

5 May 2017

INTERNATIONAL PUBLIC PARTNERSHIPS LIMITED

RESULT OF EXTRAORDINARY GENERAL MEETING (the 'EGM')

Further to the announcement of 12 April 2017, International Public Partnerships Limited ('INPP' or the 'Company') is pleased to announce that, at the EGM held at 10.00 am on 5 May 2017, to seek the approval of shareholders to empower the Board to allot up to 520,000,000 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 12 April 2017 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)	334,433,552	98.71%
Against	4,356,782	1.29%
Total votes cast	338,790,334

3,534,947 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 Amber Fund Management Limited	+44 (0)20 7939 0558
Nick Westlake/Hugh Jonathan Numis Securities	+44 (0)20 7260 1345/1263
Ed Berry/Mitch Barltrop FTI Consulting	+44 (0)20 3727 1046/1039

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 127 social and transport infrastructure projects, including schools, hospitals, courts, police headquarters, transport and utility and transmission projects in the UK, Europe, Australia and North America.  INPP seeks to provide its shareholders with both a long-term yield and capital growth through investment across both construction and operational phases typically of 25-40 year concessions.

Amber Infrastructure Group ('Amber') is the Investment Advisor to INPP and has around 100 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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