Notice of EGM

RNS Number : 6821D

BBGI Global Infrastructure S.A.

29 October 2020

 

29 October 2020

BBGI Global Infrastructure S.A.

(the "Company")

Posting of EGM Convening Notice and Proxy Form

BBGI Global Infrastructure S.A. (LSE ticker: BBGI), the global infrastructure investment company, announces that an Extraordinary General Meeting of the shareholders of the Company will be held at 11:30 a.m. (Luxembourg time) on 30 November 2020 at the registered office of the Company at 6, Route de Trèves, Building E, L-2633 Senningerberg, Grand Duchy of Luxembourg.

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 are now available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism *:

§ Convening Notice of the Extraordinary General Meeting;

§ Proxy Form for the Extraordinary General Meeting.

The Convening Notice and the 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 is a FTSE 250 company and owns a global portfolio of 49 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 *.

The Company's LEI is: 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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