Results of EGM

RNS Number : 9705F

Bilfinger Berger Gbl Infrstre SICAV

30 April 2014

 



30 April 2014

BBGI SICAV S.A.

Results of Extraordinary General Meeting

BBGI SICAV S.A. (the "Company") is pleased to announce that, at the Extraordinary General Meeting of the Company held today, 30 April 2014, the Resolutions were duly approved by shareholders.

Details of the votes validly cast are set out below:

Resolutions	For	Against	Withheld*
1. Amendment of article 1 of the Articles	236,473,428	1,621,382	0
2. Amendment of article 28 of the Articles	238,060,098	34,712	0
3. Amendment of article 30 of the Articles	238,051,299	34,712	8,799

The full text of the resolutions may be found in the Convening Notice to General Meetings dated 28 March 2014, 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  **.

* 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.

For further information, please contact:

BBGI SICAV S.A.       [phone]

Frank Schramm          Joint CEO

Duncan Ball                Joint CEO

 

END

 

 

REGIMMATMBMJBAI