Notice of AGM

RNS Number : 8605T

BBGI Global Infrastructure S.A.

29 March 2021

 

29 March 2021

BBGI Global Infrastructure S.A.

(the "Company")

Posting of AGM Convening Notice and Proxy Form

BBGI Global Infrastructure S.A. (LSE ticker: BBGI), the global infrastructure investment company, announces that its Annual General Meeting will be held at 11:00 a.m. (Luxembourg time) on 30 April 2021.

The Luxembourg law of 23 September 2020 on measures concerning the holding of meetings in companies and other legal persons, as amended (the "COVID-19 Law"), a law passed in the context of the COVID-19 pandemic, provides a special possibility during the period from 1 October 2020 to 30 June 2021 (inclusive) to organise shareholder meetings without any physical attendance of participants, notwithstanding any provision to the contrary in the articles of association of such Luxembourg company and regardless of the number of participants to such shareholder meeting.

In accordance with the COVID-19 Law and in light of the extraordinary circumstances surrounding the COVID-19 crisis, the Company has decided that a shareholder, wishing to participate and vote at this Annual General Meeting, could only participate through a representation exclusively by appointing in writing the chairman of the Annual General Meeting as special proxyholder (the Special Proxyholder) based on a duly completed, dated and signed special proxy form (the "Special Proxy Form").

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") and will shortly become available for inspection at   https://data.fca.org.uk/#/nsm/nationalstoragemechanism *:

§ Convening Notice of the Annual General Meeting;

§ Special Proxy Form for the Annual General Meeting.

The Convening Notice and Special 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]

Duncan Ball

Frank Schramm

BBGI Global Infrastructure S.A. (BBGI) is a responsible infrastructure investment company and a constituent of the FTSE 250 that invests in and actively manages for the long-term a globally diversified, low-risk portfolio of essential social infrastructure investments.

BBGI is committed to delivering stable and predictable cash flows with progressive long-term dividend growth and attractive, sustainable, returns for shareholders. BBGI has a proactive approach to preserving and enhancing the value of its investments, and to delivering well maintained social infrastructure for communities and end users, whilst serving society by supporting local communities.

All of BBGI's investments are availability-based and supported by secure public sector-backed contracted revenues, with inflation-protection characteristics, that is paid so long as the assets are available for use.

BBGI's investment portfolio is over 99% operational with all its investments located across highly rated investment grade countries with stable, well developed operating environments.

BBGI's in-house management team is incentivised by shareholder returns and consistently maintains low comparative ongoing charges to shareholders.

Further information about BBGI is available on its website at www.bb-gi.com *.

The Company's LEI: 529900CV0RWCOP5YHK95

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

* Neither the Company's website nor the content of any website accessible from hyperlinks on its website (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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