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Pin to quick picksBBGI Global Infrastructure Regulatory News (BBGI)

BBGI Global Infrastructure Information

Share Price Information for BBGI Global Infrastructure (BBGI)

London Stock Exchange
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Share Price: 133.20
Bid: 132.20
Ask: 133.20
Change: 0.40 (0.30%)
Spread: 1.00 (0.756%)
Open: 133.40
High: 133.40
Low: 131.60
Prev. Close: 132.80
BBGI Live PriceLast checked at -
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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Result of Meeting

27 Oct 2020 12:40

RNS Number : 3683D
BBGI SICAV S.A.
27 October 2020
 

27 October 2020

 

BBGI Global Infrastructure S.A.

(the "Company")

 

Results of Extraordinary General Meeting

 

BBGI Global Infrastructure S.A. (LSE ticker: BBGI), the global infrastructure investment company, is pleased to announce that, at the Extraordinary General Meeting of the Company held today, 27 October 2020, each of the Resolutions was duly approved by shareholders.

 

Details of the votes validly cast are set out below:

 

Resolutions

For

Against

Withheld *

1.

Amendment to Articles 1 and 7 of the articles of association of the Company

477,161,490

0

4,874,479

2.

Granting of powers

477,161,490

0

4,874,479

 

The full text of the resolutions may be found in the Convening Notice to an Extraordinary General Meeting dated 24 September 2020, copies of which are available on both the Company's website www.bb-gi.com ** and on the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism*.

A copy of the Resolutions passed at the Extraordinary General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism**.

 

The Results will also be available shortly for viewing on the Company's website www.bb-gi.com **.

 

 

For further information, please contact:

 

BBGI Management Team +352 263 479-1

Duncan Ball

Frank Schramm

 

 

BBGI is a FTSE 250 company and owns a global portfolio of 49 infrastructure assets. These are PPP assets and are supported by contracted, public sector-backed revenue streams, with inflation-protection characteristics.

 

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

 

The Company's LEI is: 529900CV0RWCOP5YHK95

 

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

 

* 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.

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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