Result of EGM

RNS Number : 2243T

Bilfinger Berger Gbl Infrstre SICAV

18 November 2013

 



18 November 2013

Bilfinger Berger Global Infrastructure SICAV S.A.

Results of Extraordinary General Meeting

Bilfinger Berger Global Infrastructure SICAV S.A. (the "Company") is pleased to announce that, at the Extraordinary General Meeting of the Company held on Friday 15 November 2013, both Special Resolutions were duly approved by shareholders.

Details of the votes validly cast are set out below:

Special Resolutions	For	Against	Withheld*
1. Authorisation of the Management Board to allot up to 215 million shares in the Company for cash, pursuant to a share issue in respect of which the Company intends to publish a prospectus in due course	173,039,190	9,064,187	3,291,266
2. Authorisation of the Management Board to allot up to the aggregate number of shares representing less than 10% of the shares in the Company already admitted to trading on the London Stock Exchange, subject to certain conditions	177,572,365	7,822,278	0

The full text of the Special Resolutions may be found in the Convening Notice to Extraordinary General Meeting dated 16 October 2013, 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 Special 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:

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

Frank Schramm          Joint CEO

Duncan Ball                Joint CEO

 

END

 

 

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