Notice of AGM

RNS Number : 1593M

International Public Partnerships

07 May 2020

 

7 May 2020

Notice of Annual General Meeting

International Public Partnerships Limited, the listed infrastructure investment company ('INPP' or the 'Company') announces that its Annual General Meeting ('AGM') will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey on 27 May 2020 at 10.00 am. The Notice of AGM and Form of Proxy have been dispatched to all shareholders.

A copy of the Notice of AGM and Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM . The Notice of AGM and Form of Proxy may also be viewed on the Company's website at www.internationalpublicpartnerships.com .

The Board of Directors is mindful of the impact of the COVID-19 pandemic on the AGM and the current restrictions on public gatherings in Guernsey and on travel to Guernsey. Therefore, shareholders are urged to submit proxy forms in respect of the AGM as detailed in the Notes to the Notice of Annual General Meeting and are encouraged to appoint the chair of the meeting as their proxy as third party proxies may not be permitted to attend the AGM and cast a vote on the shareholder's behalf. Should circumstances change that safely permit shareholders or their proxies to attend the AGM, the Board will issue a market update to that effect. However, it is currently intended that the AGM will be attended by two Directors who will vote on behalf of shareholders who have submitted their votes by proxy and conducted in a manner that is mindful of social distancing recommendations. The Board hopes that shareholders understand that these measures are being taken to protect the health and safety of shareholders and the Board. All resolutions proposed at the AGM will be by a poll so all value proxy votes will be included in the voting at the AGM.

In addition, the Investment Adviser's presentation on the 2019 results is available on the Company's website ( https://www.internationalpublicpartnerships.com/ ). If any shareholder has any additional questions on this presentation, the Report and Accounts or the resolutions being put to this year's AGM, please email your queries to [e-mail] . We will endeavour to answer every shareholder question and responses will be posted on the Company's website after the AGM.

ENDS

Enquiries:

Erica Sibree/Amy Joslin Amber Fund Management Limited	[phone]/0587
Hugh Jonathan Numis Securities	[phone]
Ed Berry/Mitch Barltrop FTI Consulting	[phone]/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 130 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 approximately 130 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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