BBGI SICAV S.A. Results of Annual General Meeting (6175M)
01 May 2018 - 12:23AM
UK Regulatory
TIDMBBGI
RNS Number : 6175M
BBGI SICAV S.A.
30 April 2018
30 April 2018
BBGI SICAV S.A.
(the "Company")
Results of Annual General Meeting
BBGI SICAV S.A. (LSE ticker: BBGI), the international PPP
infrastructure investment company, is pleased to announce that, at
the seventh Annual General Meeting of the Company held today, 30
April 2018, each of the Resolutions was duly approved by
shareholders.
Details of the votes validly cast are set out below:
Ordinary Resolutions For Against Withheld
*
---------------------------------------------- ------------ ----------- ---------
Presentation of the reports
of (i) the Management Board
and (ii) the Independent Auditor
on the Company's activities
during the financial year ended
1. 31 December 2017 256,987,702 0 0
---- ---------------------------------------- ------------ ----------- ---------
Review and approval of the standalone
financial statements of the
Company for the financial year
which ended on 31 December 2017,
allocation of the results and
2. payment of a dividend 256,987,702 0 0
---- ---------------------------------------- ------------ ----------- ---------
Review and approval of the consolidated
financial statements of the
Company for the financial year
3. which ended on 31 December 2017 240,803,015 16,184,686 0
---- ---------------------------------------- ------------ ----------- ---------
Discharge and release (quitus)
to the external auditor, to
the current members of the Management
Board and to the current members
of the Supervisory Board of
the Company, for all their duties
during, and in connection with,
the financial year having started
on 1 January 2017 and having
4. ended on 31 December 2017 256,987,702 0 0
---- ---------------------------------------- ------------ ----------- ---------
Re-appointment of David Richardson
as a member of the Supervisory
5. Board 255,592,040 1,395,661 0
---- ---------------------------------------- ------------ ----------- ---------
Re-appointment of Colin Maltby
as a member of the Supervisory
6. Board 256,987,702 0 0
---- ---------------------------------------- ------------ ----------- ---------
Re-appointment of Howard Myles
as a member of the Supervisory
7. Board 237,952,934 19,034,767 0
---- ---------------------------------------- ------------ ----------- ---------
Re-appointment of KPMG as independent
8. auditor of the Company 256,423,404 0 564,297
---- ---------------------------------------- ------------ ----------- ---------
Authorisation of the Management
Board to determine the remuneration
9. of the independent auditor 256,987,702 0 0
---- ---------------------------------------- ------------ ----------- ---------
Authorisation of the Management
Board to offer shareholders
the right to elect to receive
further ordinary shares in respect
of dividends declared for any
financial period or periods
of the Company ending prior
10. to the 2019 AGM 256,987,702 0 0
---- ---------------------------------------- ------------ ----------- ---------
Special Resolutions
---------------------------------------------- ------------ ----------- ---------
Authorisation of the Company
to make market purchases of
11. its own shares 256,561,330 426,372 0
---- ---------------------------------------- ------------ ----------- ---------
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
12. Exchange 256,987,702 0 0
---- ---------------------------------------- ------------ ----------- ---------
13. Delegation of Powers 256,987,702 0 0
---- ---------------------------------------- ------------ ----------- ---------
The full text of the resolutions may be found in the Convening
Notice to Annual General Meeting dated 29 March 2018, 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 Annual General
Meeting has been submitted to the National Storage Mechanism and is
now 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 +352 263 479-1
Duncan Ball
Frank Schramm
BBGI owns a global portfolio of 43 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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