28 April 2022
INTERNATIONAL PUBLIC PARTNERSHIPS LIMITED
RESULT OF EXTRAORDINARY GENERAL MEETING (the 'EGM')
Further to the announcement of 8 April 2022, International Public Partnerships Limited ('INPP' or the 'Company') is pleased to announce that, at the EGM held at 9.30am on 28 April 2022, to seek the approval of shareholders to empower the Board to allot up to 455,000,000 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 8 April 2022 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) | 1,125,903,508 | 99.73 |
| Against | 3,041,860 | 0.27 |
| Total votes cast | 1,128,945,368 | 100 |
29,814,061 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/Amy Edwards Amber Fund Management Limited
| +44 (0)7557 676 499/+44 (0) 7827 238 355 |
| Hugh Jonathan/Vicki Paine/George Shiel Numis Securities
| +44 (0)20 7260 1000 |
| Ed Berry/Mitch Barltrop FTI Consulting
| +44 (0)7703 330 119/+44 (0) 7807 296 032 |
About International Public Partnerships:
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 over 140 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 over 150 staff who are responsible for the management of, advice on and origination of infrastructure investments.
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