29 Jun 2018 14:02
29 June 2018
BBGI SICAV S.A.
(the "Company")
Results of General Meeting
BBGI SICAV S.A. (LSE ticker: BBGI), the global PPP infrastructure investment company, is pleased to announce that, at the General Meeting of the Company held today, 29 June 2018, each of the Resolutions was duly approved by shareholders.
Details of the votes validly cast are set out below:
Ordinary Resolutions | For | Against | Withheld * |
Acknowledgement of the approval of Mrs Jutta af Rosenborg as new member of the Supervisory Board by the CSSF and Appointment of Mrs Jutta af Rosenborg as new member of the Supervisory Board of the Company with effect as of 1 July 2018 | 281,935,360 | 0 | 0 |
Granting of powers | 281,935,360 | 0 | 0 |
The full text of the Resolutions may be found in the Convening Notice to a General Meeting dated 30 May 2018, 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 Resolutions passed at the 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 **.
For further information, please contact:
BBGI Management Team +352 263 479 1
Duncan Ball
Frank Schramm
BBGI owns a global portfolio of 44 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 LEI: 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.
BBGI Global Infrastructure (BBGI)