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Pin to quick picksBBGI Global Infrastructure Regulatory News (BBGI)

Share Price Information for BBGI Global Infrastructure (BBGI)

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Share Price: 135.60
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Change: 1.00 (0.74%)
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Open: 134.60
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BBGI SICAV S.A. is an Investment Trust

To provide a unique access to a global portfolio of high-quality infrastructure assets which generate stable, predictable cash flows over the life of government or government-backed contracts that typically extend to more than twenty years in length.

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Directorate Change

19 Jul 2018 11:16

RNS Number : 1804V
BBGI SICAV S.A.
19 July 2018
 

BBGI SICAV SA

("BBGI" or the "Company")

 

Supervisory Board Succession

 

 

 

Further to his comments in the Chairman's Statement in the Annual Results Announcement, David Richardson, the current Chairman of the Supervisory Board has advised of his intention to retire from the Company on 30th August 2018.

 

BBGI is pleased to announce that Mr Colin Maltby, the current Senior Independent Director, will become Chairman from 31st August 2018.

 

David Richardson said "It has been a privilege to Chair BBGI since its IPO in 2011. The Company has performed well, providing investors with continued dividend growth above RPI and an attractive total shareholder return of 90.01 per cent, comfortably exceeding its IPO targets. In addition, the Company has grown from the original 19 infrastructure assets to the 45 it has today whilst growing its market capitalisation about 3.5 fold. The excellent Management Board has stayed focused on availability based PPP/PFI contracts in AAA and AA rated jurisdictions."

 

Colin Maltby said "I am delighted to become Chairman and greatly look forward to working with both the Supervisory and Management Boards over the upcoming years. We will remain focused on delivering on our commitments to shareholders whilst continuing to develop a high quality, global and diversified infrastructure opportunity for investors."

 

Further information about BBGI is available on its website at www.bb-gi.com

The Company's LEI is LEI: 529900CV0RWCOP5YHK95

Any reference to the Company or BBGI refers also to its subsidiaries (where applicable).

For further information, please contact:

 

 

BBGI Management Team

Tel: +352202634791

Duncan Ball

Frank Schramm

1 Based on share price at 18 July 2018 and after adding back dividends paid or declared since listing

 

Ends

 

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BOAFKCDDKBKDNOD
Date   Source Headline
31st Jul 20189:42 amRNSHolding(s) in Company
30th Jul 20183:55 pmRNSNotice of GM
19th Jul 201811:16 amRNSDirectorate Change
17th Jul 20188:01 amRNSHolding(s) in Company
17th Jul 20187:00 amRNSAcquisition
2nd Jul 20188:48 amRNSHolding(s) in Company
29th Jun 20185:12 pmRNSTotal Voting Rights
29th Jun 20182:13 pmRNSDirectorate Change
29th Jun 20182:02 pmRNSResult of Meeting
29th Jun 20187:00 amRNSAcquisition
28th Jun 20185:31 pmRNSHolding(s) in Company
27th Jun 201810:58 amRNSHolding(s) in Company
21st Jun 20185:46 pmRNSHolding(s) in Company
8th Jun 201811:23 amRNSDirector/PDMR Shareholding
5th Jun 20187:00 amRNSAdditional Listing
30th May 20184:30 pmRNSGM Convening Notice and Proxy Form
23rd May 20188:04 amRNSNotification of Major Holdings
1st May 20187:00 amRNSTotal Voting Rights Update
30th Apr 20184:30 pmRNSScrip Dividend Circular
30th Apr 20183:23 pmRNSResults of Annual General Meeting
26th Apr 20183:31 pmRNSNotification of Major Holdings
19th Apr 20187:00 amRNSResult of Equity Issue
18th Apr 201810:37 amRNSDirector/PDMR Shareholding
17th Apr 20187:00 amRNSProposed Placing
16th Apr 20184:21 pmRNSAdditional Listing
16th Apr 20187:25 amRNSAcquisition of further interest
11th Apr 20189:47 amRNSAnnual Financial Report 2017
6th Apr 20187:00 amRNSSecond Interim Dividend
29th Mar 20184:21 pmRNSAGM Convening Notice and Proxy Form
29th Mar 20187:00 amRNSAnnual Results for financial year 2017
25th Jan 20183:20 pmRNSDirector/PDMR Shareholding - Amendment
16th Jan 20187:00 amRNSUpdate on supply chain exposure
15th Jan 20189:51 amRNSDate of Annual Results and Analysts Presentation
22nd Dec 20177:00 amRNSGrant of Share Awards under LTIP
29th Nov 20178:27 amRNSNotification of Major Holdings
23rd Nov 20178:28 amRNSNotification of Major Holding
14th Nov 20177:00 amRNSNew Credit Facility
31st Oct 20178:59 amRNSHolding(s) in Company
31st Oct 20177:00 amRNSTotal Voting Rights Update
27th Oct 20171:48 pmRNSDirector/PDMR Shareholding
24th Oct 20177:00 amRNSAdditional Listing
29th Sep 20177:00 amRNSCompletion of investment in PPP projects in Canada
18th Sep 20174:39 pmRNSScrip Dividend Circular
14th Sep 20172:04 pmRNSInterim Financial Report 6 months to 30 June 2017
31st Aug 20177:00 amRNSIncrease in Interim Dividend
31st Aug 20177:00 amRNSInterim Results for six months ended 30 June 2017
3rd Jul 20177:00 amRNSTotal Voting Rights Update
30th Jun 20171:16 pmRNSDirector/PDMR Shareholding
30th Jun 20177:00 amRNSAgreement to invest in PPP projects in Canada
27th Jun 20177:00 amRNSAdditional Listing

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