9 April 2015
BBGI SICAV S.A.
(the "Company")
Annual Financial Report for the year ended 31 December 2014
Further to the announcement dated 27 March 2015, BBGI SICAV S.A. (LSE ticker: BBGI), the global infrastructure investment company, confirms that its 2015 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 the Annual General Meeting, a copy of the Company's Annual Financial Report for the year ended 31 December 2014 has been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM *.
As also announced on 27 March 2015, copies of the Convening Notice of the 2015 Annual General Meeting and its associated Proxy Form, had been submitted to, and are now available for inspection at, www.morningstar.co.uk/uk/NSM *.
Each of the Annual Financial Report, the Convening Notice and the Proxy Form is also available to view on, and download from, the Company's website at www.bb-gi.com * and these may be inspected by shareholders during normal working hours at the registered office of the Company. Shareholders may also request that the Annual Accounts, as well as the Report of the Independent Auditor, the Management Report and, where applicable, comments made by the Supervisory Board, are sent to them free of charge.
For further information, please contact:
BBGI Management Team +352 263 479-1
Frank Schramm
Duncan Ball
BBGI owns a global portfolio of 36 infrastructure assets. These assets 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.