Result of EGM

RNS Number : 7542H

Bilfinger Berger Gbl Infrstre SICAV

25 June 2013

 



25 June 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 yesterday, 24 June 2013, the sole Resolution was duly approved by shareholders.

Details of the votes validly cast are set out below:

Sole Resolution	For	Against	Withheld*
1. Amendment of article 28 of the Articles	76,776,106	0	0

The full text of the resolution may be found in the Convening Notice to General Meetings dated 31 May 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 Sole Resolution 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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