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Share Name Share Symbol Market Type Share ISIN Share Description
Bbgi Global Infrastructure S.a. LSE:BBGI London Ordinary Share LU0686550053 ORD NPV (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.20 0.12% 173.20 172.40 172.60 173.60 171.80 173.60 2,711,647 16:35:26
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 0.0 44.4 6.6 26.3 1,232

BBGI Global Infrastructure S.A. Result of Meeting

30/11/2020 6:10pm

UK Regulatory (RNS & others)


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RNS Number : 0093H

BBGI Global Infrastructure S.A.

30 November 2020

30 November 2020

BBGI Global Infrastructure S.A.

(the "Company")

Results of Extraordinary General Meeting

BBGI Global Infrastructure S.A. (LSE ticker: BBGI), the global infrastructure investment company, is pleased to announce that, at the Extraordinary General Meeting of the Company held today, 30 November 2020, each of the Resolutions was duly approved by shareholders.

Details of the votes validly cast are set out below:

 
                  Resolutions                         For       Against   Withheld 
                                                                              * 
 1.   Dematerialisation of the Company's shares   426,825,621    7,085      6,900 
     ------------------------------------------  ------------  --------  ---------- 
 2.   Amendment to the articles of association    426,832,052     654       6,900 
       of the Company 
     ------------------------------------------  ------------  --------  ---------- 
 3.   Granting of powers                          424,861,734    7,085    1,970,787 
     ------------------------------------------  ------------  --------  ---------- 
 

The full text of the resolutions may be found in the Convening Notice to an Extraordinary General Meeting dated 29 October 2020, copies of which are available on both the Company's website www.bb-gi.co m ** and on the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism * *.

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism **.

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    +352 263 479-1 
 Duncan Ball 
                        --------------- 
 Frank Schramm 
                        --------------- 
 
 

NOTES

BBGI Global Infrastructure (BBGI) is a responsible infrastructure investment company and a constituent of the FTSE 250 that invests in and actively manages for the long-term a globally diversified, low-risk portfolio of essential social infrastructure investments.

BBGI is committed to delivering stable and predictable cash flows with progressive long-term dividend growth and attractive, sustainable, returns for shareholders. BBGI has a proactive approach to preserving and enhancing the value of its investments, and to delivering well maintained social infrastructure for communities and end users, whilst serving society by supporting local communities.

All of BBGI's investments are availability-based and supported by secure public sector-backed contracted revenues, with inflation-protection characteristics, that is paid so long as the assets are available for use.

BBGI's investment portfolio is over 99% operational with all its investments located across highly rated investment grade countries with stable, well developed operating environments.

BBGI's in-house management team is incentivised by shareholder returns and consistently maintains low comparative ongoing charges to shareholders.

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).

* 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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(END) Dow Jones Newswires

November 30, 2020 13:10 ET (18:10 GMT)

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