Result of Meeting

RNS Number : 1770Z
BBGI SICAV S.A.
29 August 2018
 

29 August 2018

 

BBGI SICAV S.A.

(the "Company")

 

Results of Extraordinary General Meeting

 

BBGI SICAV S.A. (LSE ticker: BBGI), the global PPP infrastructure investment company, is pleased to announce that, at the Extraordinary General Meeting of the Company held today, 29 August 2018, each of the Resolutions was duly approved by shareholders.

 

Details of the votes validly cast are set out below:

 

Resolutions

For

Against

Withheld *

Amendment to Article 6.6 of the articles of association of the Company

308,360,107

0

1,963,887

Granting of powers

308,360,107

0

1,963,887

 

The full text of the Resolutions may be found in the Convening Notice to an Extraordinary General Meeting dated 30 July 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 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  **.

 

 

For further information, please contact:

 

BBGI Management Team                         +352 263 479-1

Duncan Ball          

Frank Schramm     

 

 

BBGI owns a global portfolio of 45 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).

 

* 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.
 
END
 
 
ROMUKOSRWNAWUAR
UK 100

Latest directors dealings