TIDMBBGI
RNS Number : 9202X
BBGI Global Infrastructure S.A.
28 April 2023
28 April 2023
BBGI Global Infrastructure S.A.
(the "Company")
Results of Annual General Meeting
BBGI Global Infrastructure S.A. (LSE ticker: BBGI), the global
infrastructure investment company, is pleased to announce that, at
the twelfth Annual General Meeting of the Company held today, 28
April 2023, 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 31 December
1. 2022 491,899,751 0 0
-------------------------------------------- ------------ ----------- ---------
2. Review and approval of the standalone 491,899,751 0 0
financial statements of the Company for
the financial year which ended on 31
December 2022, allocation of the results
and payment of a dividend
-------------------------------------------- ------------ ----------- ---------
3. Review and approval of the consolidated 491,899,751 0 0
financial statements of the Company for
the financial year which ended on 31
December 2022
-------------------------------------------- ------------ ----------- ---------
4. Discharge and release (quitus) to the 491,509,849 389,901 1
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 2022
and having ended on 31 December 2022
-------------------------------------------- ------------ ----------- ---------
Re-appointment of Sarah Whitney as a
5. member of the Supervisory Board 491,899,054 0 1,299
-------------------------------------------- ------------ ----------- ---------
Re-appointment of Jutta af Rosenborg
6. as a member of the Supervisory Board 491,899,054 0 1,299
-------------------------------------------- ------------ ----------- ---------
Re-appointment of Christopher Waples
7. as a member of the Supervisory Board 491,899,054 0 1,299
-------------------------------------------- ------------ ----------- ---------
8. Re-appointment of June Aitken as a member 491,899,054 0 1,299
of the Supervisory Board
-------------------------------------------- ------------ ----------- ---------
9. Re-appointment of Andrew Sykes as a member 476,267,197 15,631,856 1,300
of the Supervisory Board
-------------------------------------------- ------------ ----------- ---------
10. Re-appointment of PricewaterhouseCoopers 481,944,726 9,955,627 0
as independent auditor of the Company
-------------------------------------------- ------------ ----------- ---------
Authorisation of the Management Board
to determine the remuneration of the
11. independent auditor 491,900,353 0 0
-------------------------------------------- ------------ ----------- ---------
12. Authorisation of the Management Board 491,900,353 0 0
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 to the 2024 AGM
-------------------------------------------- ------------ ----------- ---------
13. Authorisation for the Company to continue 491,900,353 0 0
in business as an investment company
in accordance with article 29 of the
Company's Articles
-------------------------------------------- ------------ ----------- ---------
Special Resolutions
------------ ----------- ---------
Authorisation of the Company to make
14. market purchases of its own shares 489,247,299 2,653,054 0
-------------------------------------------- ------------ ----------- ---------
15. Authorisation of the Management Board 491,900,353 0 0
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 Exchange
-------------------------------------------- ------------ ----------- ---------
16. Delegation of Powers 112,890,922 0 0
-------------------------------------------- ------------ ----------- ---------
The full text of the resolutions may be found in the Convening
Notice to Annual General Meeting dated 28 March 2023, copies of
which are available on both the Company's website www.bb-gi.com **
and on the National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism **.
A copy of the Special Resolutions passed at the Annual 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
--------------------------------
H/Advisors Maitland (Communications
adviser) +44 (0) 20 7379 5151
--------------------------------
James Benjamin bbgi-maitland@h-advisors.global
--------------------------------
Alistair de Kare-Silver
--------------------------------
NOTES
BBGI Global Infrastructure S.A. (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-linkage 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: 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
calculation of the proportion of votes validly cast.
** 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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END
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