Annual Information Update

RNS Number : 2951F
International Public Partnership Ld
20 April 2011
 



20 April 2011

 

INTERNATIONAL PUBLIC PARTNERSHIPS LIMITED

("INPP" or the "Company")

 

Annual Information Update

 

In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or otherwise made available by the Company over the previous 12 months, up to and including 19 April 2011.

 

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

 

1.   RNS announcements

 

The following regulatory announcements have been made by the Company via a Regulatory Information Service:

 

Holding(s) in Company

13 April 2011

Holding(s) in Company

06 April 2011

Acquisition of Nine Investments

31 March 2011

2010 Annual Results

31 March 2011

Scrip Dividend Circular

25 March 2011

2010 Second Half Dividend

09 March 2011

Robin Rigg OFTO Project Reached Financial Close

02 March 2011

Investment Holding in RiverCity Motorway

28 February 2011

Notice of Annual Results

03 February 2011

Tap Issue Update

13 January 2011

Acquisition of Additional Interests in two Australian Projects

24 December 2010

Additional Investment in BeNEX

21 December 2010

2011 Distribution

16 December 2010

Interim Management Statement

16 November 2010

Ormonde Offshore Transmission Project awarded to Amber/INPP/Transmission Capital Consortium

28 October 2010

Allotment of Scrip Dividend Shares

14 October 2010

Total Voting Rights

30 September 2010

Scrip Dividend Circular

30 September 2010

Tap Issue Update

10 September 2010

Tap Issue Update

07 September 2010

Tap Issue Update

02 September 2010

Tap Issue

01 September 2010

Interim Report

26 August 2010

Interim Results Presentation

26 August 2010

First Half Dividend

24 August 2010

Offshore Transmission Projects awarded to Amber/INPP/Transmission Capital consortium

06 August 2010

Financial Close of Moray Schools PPP Project

23 June 2010

AGM Results

04 June 2010

Total Voting Rights

28 May 2010

Director Declaration - Rupert Dorey

26 May 2010

Interim Management Statement

19 May 2010

Acquisition of Pforzheim Schools

14 May 2010

Allotment of Scrip Dividend Shares

05 May 2010

Scrip Dividend Details

16 April 2010

2009 Annual Results Presentation

08 April 2010

 

Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com, the Company website at www.internationalpublicpartnerships.com or from the Company Secretary at the registered address of the Company.

 

 

2.   Documents filed at the Guernsey Registry

 

The following documents have been filed by the Company at the Guernsey Registry in the period:

 

Change director (removal of alternate director)

17 April 2011

Change director (appointment of alternate director)

31 March 2011

Annual Validation

27 January 2011

Special Resolution regarding waiver of pre-emption rights in respect of share allotments of up to 10% of issued shares.*

7 June 2010

Special Resolution regarding amendment to authority in articles as to scrip dividend provisions.

4 June 2010

Special Resolution regarding pre-emption rights provisions in articles.

4 June 2010

Amended Articles**

4 June 2010

 

* approved by the Company at the 2010 AGM and submitted by hand to the Guernsey Registry.

 

** submitted to the Guernsey Registry as a consequence of special resolutions approved at the 2010 AGM.

 

Copies of documents filed at the Guernsey Registry can be obtained from the Guernsey Registry, Market Building, PO Box 451, Fountain Street, St Peter Port, Guernsey, GY1 3GX or by following the instructions on the Guernsey Registry website www.guernseyregistry.com.

 

3.   Documents published and available to shareholders and submitted to the National Storage Mechanism

 

Annual Report for the year ended 31 December 2010

31 March 2011

Scrip Dividend Circular

25 March 2011

Scrip Dividend Circular

September 2010

Half-yearly Financial Report for the six months ended 30 June 2010

August 2010

 

The above documents can be inspected at the National Storage Mechanism web-site at www.hemscott.com/nsm.do.

They are also available on the Company's web-site at www.internationalpublicpartnerships.com or from the Company Secretary at the registered address of the Company.

International Public Partnerships Limited

Heritage Hall

PO Box 225

Le Marchant Street

St Peter Port

Guernsey

GY1 4HY

 

Tel: +44 1481 716000

 

For further information:

 

Bianca Francis

Amber Fund Management Limited

 

+44 (0)20 7939 0558

Nick Westlake/Hugh Jonathan        

Numis Securities

 

+44 (0)20 7260 1345/1263

Ed Gascoigne-Pees/Ed Berry

Financial Dynamics

+44 (0)20 7269 7132/7297

 

                                               

Notes to Editors:

 

About International Public Partnerships (INPP):

 

International Public Partnerships (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 60 social and transport infrastructure projects, including schools, hospitals, courts and police headquarters in the UK, Europe, Australia and Canada. 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 25-40 year concessions.

 

Amber Infrastructure Group (Amber) is the Investment Advisor to INPP and consists of 50 dedicated infrastructure specialists which originate and source a strong pipeline of projects for INPP.

 

 

 


This information is provided by RNS
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