Results of Extraordinary General Meeting

RNS Number : 8596W

BBGI SICAV S.A.

29 April 2016

 

29 April 2016

BBGI SICAV S.A.

(the "Company")

Results of Extraordinary General Meeting

BBGI SICAV S.A. (LSE ticker: BBGI), the international PPP infrastructure investment company, is pleased to announce that, at the Extraordinary General Meeting of the Company held today, 29 April 2016, each of the Resolutions was duly approved by shareholders.

Details of the votes validly cast are set out below:

Resolutions		For	Against	Withheld*
1.	Amendment of Article 3 of the Articles of Association	223,738,794	0	94,365
2.	Amendment of Article 6 point 6.6 of the Articles of Association	223,738,794	0	94,365
3.	Power of Attorney to the Management Board	223,738,794	0	94,365

The full text of the resolutions may be found in the Convening Notice to an Extraordinary General Meeting dated 29 March 2016, 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  **.

For further information, please contact:

BBGI Management Team                         [phone]

Duncan Ball          

Frank Schramm     

BBGI owns a global portfolio of 39 infrastructure assets. These 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).

* 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.

 

END

 

 

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