AGM Convening Notice and Proxy Form

RNS Number : 7114I

BBGI SICAV S.A.

27 March 2015

 



27 March 2015

BBGI SICAV S.A.

(the "Company")

Posting of AGM Convening Notice and Proxy Form

BBGI SICAV S.A. (LSE ticker: BBGI), the international PPP / PFI infrastructure investment company, announces that its Annual General Meeting will be held at 11.00 a.m. (Luxembourg time) on 30 April 2015 at the registered office of the Company at 6, Route de Trèves, Building E, L-2633 Senningerberg, Luxembourg.

In connection with this meeting, copies of the following documents, which have been posted to shareholders today, have been submitted to the National Storage Mechanism ("NSM"):

§ Convening Notice of the 2015 Annual General Meeting; and

§ Proxy Form for the 2015 Annual General Meeting

and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM *.

The Convening Notice and the Proxy Form 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] 

Frank Schramm                   

Duncan Ball                         

BBGI owns a global portfolio of 36 infrastructure assets. These projects are PPP / PFI 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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