Notice of Annual General Meeting
23 April 2021
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 2021 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.
Due to the ongoing Covid-19 pandemic, whilst restrictions in the Bailiwick of Guernsey have been eased, any person arriving into the Bailiwick of Guernsey is presently required to register their journey on a travel tracker and is required to self-isolate for a period of 14 or 21 days upon arrival.
In light of the restrictions currently in place, whilst Guernsey based shareholders are permitted to physically attend the Annual General Meeting, all Shareholders are strongly encouraged to appoint the 'Chair of the Meeting as their proxy and provide voting instructions in advance of the Annual General Meeting, in accordance with the instructions explained in the Notice and on the accompanying Form of Proxy.
If the Board believes it has become appropriate to make alternative arrangements for the holding of the Annual General Meeting due to Covid-19, it will ensure that Shareholders are given as much notice as possible. Any further information will be made available by an announcement through a Regulatory Information Service and through the Company's website https://www.internationalpublicpartnerships.com
In addition, the Investment Adviser's presentation on the 2020 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 [email protected]. We will endeavour to answer every shareholder question and responses will be posted on the Company's website after the AGM.
For further information:
Erica Sibree/Amy Edwards +44 (0)20 7939 0558/0587
Amber Fund Management Limited
Hugh Jonathan +44 (0)20 7260 1263
Ed Berry/Mitch Barltrop +44 (0)20 3727 1046/1039
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 135 staff who are responsible for the management of, advice on and origination of infrastructure investments.