BBGI SICAV S.A. Results of Annual General Meeting (5379L)
30 Abril 2020 - 8:42AM
UK Regulatory
TIDMBBGI
RNS Number : 5379L
BBGI SICAV S.A.
30 April 2020
30 April 2020
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 2020, 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. 2019 426,432,704 0 0
-------------------------------------------- ------------ ----------- ----------
2. Review and approval of the standalone 426,432,704 0 0
financial statements of the Company for
the financial year which ended on 31
December 2019, allocation of the results
and payment of a dividend
-------------------------------------------- ------------ ----------- ----------
3. Review and approval of the consolidated 423,521,597 0 2,911,107
financial statements of the Company for
the financial year which ended on 31
December 2019
-------------------------------------------- ------------ ----------- ----------
4. Discharge and release (quitus) to the 421,410,156 5,022,548 0
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 2019
and having ended on 31 December 2019
-------------------------------------------- ------------ ----------- ----------
5. Re-appointment of Colin Maltby as a member 426,426,411 0 6,293
of the Supervisory Board
-------------------------------------------- ------------ ----------- ----------
Re-appointment of Jutta af Rosenborg
6. as a member of the Supervisory Board 423,048,625 3,377,786 6,293
-------------------------------------------- ------------ ----------- ----------
7. Re-appointment of Howard Myles as a member 398,064,418 28,361,992 6,293
of the Supervisory Board
-------------------------------------------- ------------ ----------- ----------
Re-appointment of Sarah Whitney as a
8. member of the Supervisory Board 426,426,411 0 6,293
-------------------------------------------- ------------ ----------- ----------
Re-appointment of KPMG as independent
9. auditor of the Company 417,358,938 0 9,073,766
-------------------------------------------- ------------ ----------- ----------
Authorisation of the Management Board
to determine the remuneration of the
10. independent auditor 426,432,704 0 0
-------------------------------------------- ------------ ----------- ----------
11. Authorisation of the Management Board 426,432,704 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 2021 AGM
-------------------------------------------- ------------ ----------- ----------
Special Resolutions
------------ ----------- ----------
Authorisation of the Company to make
12. market purchases of its own shares 426,432,704 0 0
-------------------------------------------- ------------ ----------- ----------
13. Authorisation of the Management Board 372,283,684 54,149,020 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
-------------------------------------------- ------------ ----------- ----------
14. Delegation of Powers 426,432,704 0 0
-------------------------------------------- ------------ ----------- ----------
The full text of the resolutions may be found in the Convening
Notice to Annual General Meeting dated 27 March 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 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
BBGI is a FTSE 250 company and owns a global portfolio of 48
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).
* 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.
END
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