AGM and EGM Convening Notices and Proxy Forms

RNS Number : 4471T

BBGI SICAV S.A.

29 March 2016

 

29 March 2016

BBGI SICAV S.A.

(the "Company")

Posting of AGM and EGM Convening Notices and Proxy Forms

BBGI SICAV S.A. (LSE ticker: BBGI), the international PPP infrastructure investment company, announces that its Annual General Meeting will be held at 11:00 a.m. (Luxembourg time), and that an Extraordinary General Meeting will be held thereafter at 11:45 a.m. (Luxembourg time), both meetings on 29 April 2016 at the registered office of the Company at 6, Route de Trèves, Building E, L-2633 Senningerberg, Luxembourg.

In connection with these meetings, copies of the following documents, which have been posted to shareholders today, have been submitted to the National Storage Mechanism ("NSM") and are now available for inspection at www.morningstar.co.uk/uk/NSM *:

§ Convening Notice of the 2016 Annual General Meeting;

§ Proxy Form for the 2016 Annual General Meeting;

§ Convening Notice of the Extraordinary General Meeting; and

§ Proxy Form for the Extraordinary General Meeting.

The Convening Notices and the Proxy Forms are also available to view on, and download from, the Company's website at www.bb-gi.com *.

For further information, please contact:

BBGI Management Team        [phone] 

Duncan Ball                         

Frank Schramm                   

BBGI owns a global portfolio of 39 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 *.

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

* 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.

 

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