REG - International PPL - Board and Committee Changes

International Public PartnershipsAnnouncement

07/06/2022 07:00

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RNS Number : 9072N  International Public Partnerships  07 June 2022

board AND COMMITTEE CHANGES

 

7 June 2022

 

In accordance with Listing Rule 9.6.11 and further to the Annual General
Meeting ('AGM') Results announcement released on 25 May 2022, International
Public Partnerships Limited (the 'Company' or 'INPP') confirms that Claire
Whittet retired as a director of the Company at the AGM held on 25 May 2022
due to her nine-year tenure limit having been reached. As a result of her
retirement and ongoing periodic rotation of Board responsibilities, the
following Committee changes took effect from 25 May 2022:

 

·      Meriel Lenfestey was appointed as the Chair of the Management and
Engagement Committee.

·      Stephanie Coxon was appointed as the Chair of the Nomination and
Remuneration Committee.

·      John Le Poidevin was appointed to the role of Senior Independent
Director.

 

 

ENDS.

 

For further information:

 

 Erica Sibree/Amy Edwards        +44 (0)20 7939 0558/0587

 Amber Fund Management Limited

 Hugh Jonathan                   +44 (0)20 7260 1263

 Numis Securities

 Ed Berry/Mitch Barltrop         +44 (0) 20 3727 1046/1039

 FTI Consulting

 

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 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.

 

Visit the INPP website at www.internationalpublicpartnerships.com
(http://www.internationalpublicpartnerships.com) for more information.

 

 

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