Last checked at 
25 Jun 2013 07:00
25 June 2013
Bilfinger Berger Global Infrastructure SICAV S.A.
Results of Extraordinary General Meeting
Bilfinger Berger Global Infrastructure SICAV S.A. (the "Company") is pleased to announce that, at the Extraordinary General Meeting of the Company held yesterday, 24 June 2013, the sole Resolution was duly approved by shareholders.
Details of the votes validly cast are set out below:
Sole Resolution | For | Against | Withheld* |
1. Amendment of article 28 of the Articles | 76,776,106 | 0 | 0 |
The full text of the resolution may be found in the Convening Notice to General Meetings dated 31 May 2013, copies of which are available on both the Company's website www.bb-gi.com and on the National Storage Mechanism www.morningstar.co.uk/uk/nsm **.
A copy of the Sole Resolution passed at the Extraordinary General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm . The Results will also be available shortly for viewing on the Company's website www.bb-gi.com **.
* A Vote Withheld is not a vote in law and is not counted in the proportion of votes 'for' or 'against' a resolution.
** Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.
For further information, please contact:
Bilfinger Berger Global Infrastructure SICAV S.A. +352 26 34 79 1
Frank Schramm Joint CEO
Duncan Ball Joint CEO