Last checked at 
20 Apr 2011 15:39
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the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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.