Result of AGM

RNS Number : 3715C

Bilfinger Berger Gbl Infrstre SICAV

30 April 2012

 



30 April 2012

Bilfinger Berger Global Infrastructure SICAV S.A.

Results of Annual General Meeting

Bilfinger Berger Global Infrastructure SICAV S.A. (the "Company") is pleased to announce that, at the first Annual General Meeting of the Company held today, 30 April 2012, each of the Resolutions was duly approved by shareholders.

Details of the votes validly cast are set out below:

Ordinary Resolutions	For	Against	Withheld*
1. Presentation of the reports of (i) the Management Board and (ii) the Independent Auditor on the Company's activities during the financial period ended 31 December 2011	89,898,556	0	19,250
2. Review and approval of the standalone financial statements of the Company for the financial period which ended on 31 December 2011 and allocation of the results	89,898,556	0	19,250
3. Review and approval of the consolidated financial statements of the Company for the financial period 3 October to 31 December 2011	89,898,556	0	19,250
4. Discharge and release (quitus) to the external auditor, the current members of the Management Board and the Supervisory Board of the Company for all their duties during, and in connection with, the financial period having started on 3 October 2011 and having ended on 31 December 2011	89,598,556	0	319,250 **
5. Re-appointment of David Richardson as a member of the Supervisory Board	89,853,556	0	64,250 ***
6. Re-appointment of Colin Maltby as a member of the Supervisory Board	89,868,556	0	49,250 ***
7. Re-appointment of Howard Myles as a member of the Supervisory Board	89,864,556	34,000	19,250
8. Re-appointment of Thomas Töpfer as a member of the Supervisory Board	89,468,556	0	449,250 ***
9. Re-appointment of KPMG Luxembourg S.à r.l. as independent auditor of  the Company	89,898,556	0	19,250
10. Authorisation of the Management Board to determine the remuneration of the Independent Auditor	89,898,556	0	19,250
11. Authorisation of the Management Board to offer shareholders the right to elect to receive further ordinary shares in respect of dividends declared for any financial period or periods of the Company ending prior to the 2013 AGM	89,898,556	0	19,250
Special Resolutions
12. Authorisation of the Company to make market purchases of its own shares	89,864,556	34,000	19,250

13. Authorisation of the Management Board to allot shares in the Company	89,112,827	785,729	19,250
14. Delegation of Powers	89,898,556	0	19,250

The full text of the resolutions may be found in the Convening Notice of Annual General Meeting dated 23 March 2012, copies of which are available on both the Company's website www.bb-gi.com and on the National Storage Mechanism www.hemscott.com/nsm.do****.

A copy of the Special Resolutions passed at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.  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.

** Members of the Management Board and the Supervisory Board abstained from voting for their discharge and release under resolution 4.

*** Supervisory Board members who are also shareholders abstained from voting for their own re-appointment.

**** 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:

Bilfinger Berger Global Infrastructure SICAV S.A.          [phone]

Frank Schramm          Joint CEO

Duncan Ball                Joint CEO

 

END

 

 

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