Result of EGM

RNS Number : 6668F

International Public Partnership Ld

15 January 2010

 



THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR PUBLICATION, RELEASE, OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN, OR INTO, THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, SOUTH AFRICA OR ANY JURISDICTION IN WHICH THE SAME WOULD BE UNLAWFUL OR TO U.S. PERSONS. THE INFORMATION CONTAINED HEREIN DOES NOT CONSTITUTE AN OFFER OF SECURITIES FOR SALE INCLUDING IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR SOUTH AFRICA. 

15 January 2010

INTERNATIONAL PUBLIC PARTNERSHIPS LIMITED

RESULT OF EXTRAORDINARY GENERAL MEETING (the "EGM")

Further to the announcement of 16 December 2009, International Public Partnerships Limited ("INPP" or the "Company") is pleased to announce that, at the EGM held at 12.00 noon today, 15 January 2010, each of the Resolutions were 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 17 December 2009 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)	109,127,117	99.01%
Against	1,087,560	0.99%
Total votes cast*	110,214,677

* 434,703 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. 

Resolution 2 (Special Resolution)

	Number of Shares	Percentage of votes cast (%)
For (including discretionary proxies)	110,608,880	99.9995%
Against	500	0.0005%
Total votes cast	110,649,380

Resolution 3 (Ordinary Resolution)        

	Number of Shares	Percentage of votes cast (%)
For (including discretionary proxies)	110,601,390	99.993%
Against	7,990	0.007%
Total votes cast	110,649,380

The Firm Placing of 24,604,914 New Shares remains conditional upon the Placing Agreement becoming unconditional in all respects and Admission of such New Shares. It is expected that Admission will become effective, and dealings in the New Shares to be issued pursuant to the Firm Placing will commence, at 8.00 a.m. on 21 January 2010. The deadline for receipt of completed Open Offer and Offer for Subscription forms is 11.00 a.m. on 22 January 2010. 

In accordance with the UK Listing Authority's Listing Rules, a copy of the Resolution passed will shortly be available to the public for inspection at the UK Listing Authority's Document Viewing Facility which is situated at The UK Listing Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

For further information:

Bianca Francis                            

Amber Fund Management Limited                

[phone]

[e-mail]

Nick Westlake

Numis Securities Limited    

[phone]

[e-mail]

 

END

 

 

REGBAMFTMBJBBIM