REG - BBGI Global Infrast. Brit.Columbia I.M. - Form 8 (OPD) - BBGI GLOBAL INFRASTRUCTURE S.A.

BBGI Global Infrastructure SAAnnouncement

13/02/2025 15:30

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RNS Number : 0682X  BBGI Global Infrastructure S.A.  13 February 2025

PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER

 

1.         KEY INFORMATION

 

 (a) Full name of discloser:                                                     BBGI GLOBAL INFRASTRUCTURE S.A.
 (b) Owner or controller of interests and short positions disclosed, if          N/A
 different from 1(a):

      The naming of nominee or vehicle companies is insufficient.  For a
 trust, the trustee(s), settlor and beneficiaries must be named.
 (c) Name of offeror/offeree in relation to whose relevant securities this form  BBGI GLOBAL INFRASTRUCTURE S.A.
 relates:

      Use a separate form for each offeror/offeree
 (d) Is the discloser the offeror or the offeree?                                 OFFEREE
 (e) Date position held:                                                         12 FEBRUARY 2025

      The latest practicable date prior to the disclosure
 (f)  In addition to the company in 1(c) above, is the discloser making          N/A
 disclosures in respect of any other party to the offer?

      If it is a cash offer or possible cash offer, state "N/A"

 

2.         POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE

 

If there are positions or rights to subscribe to disclose in more than one
class of relevant securities of the offeror or offeree named in 1(c), copy
table 2(a) or (b) (as appropriate) for each additional class of relevant
security.

 

(a)        Interests and short positions in the relevant securities of
the offeror or offeree to which the disclosure relates

 

 Class of relevant security:

                                                                      Interests      Short positions

                                                                      Number  %      Number    %
 (1) Relevant securities owned and/or controlled:                     Nil     Nil    Nil       Nil
 (2) Cash-settled derivatives:                                        Nil     Nil    Nil       Nil

 (3) Stock-settled derivatives (including options) and agreements to  Nil     Nil    Nil       Nil
 purchase/sell:
                                                                      Nil     Nil    Nil       Nil

      TOTAL:

 

 

(b)        Rights to subscribe for new securities

 

 Class of relevant security in relation to which subscription right exists:   NONE
 Details, including nature of the rights concerned and relevant percentages:  NONE

 

 

3.         POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO
THE OFFER MAKING THE DISCLOSURE

 

 Details of any interests, short positions and rights to subscribe (including
 directors' and other employee options) of any person acting in concert with
 the party to the offer making the disclosure:

 Interests of members of the management board and supervisory board of BBGI
 Global Infrastructure S.A., their close relatives and related trusts in
 ordinary shares represented by depository interests:

Name of Director    Number Of BBGI Global Infrastructure S.A. Shares Represented by Depositary  Percentage Of Total Issued Share Capital (Excluding Treasury Shares) %

         Interests

 Duncan Ball                   1,447,788                                                         0.20%
 Michael Denny                    873,459                                                        0.12%
 Andreas Parzych                   63,008                                                        0.01%
 June Aitken                       70,325                                                        0.01%
 Jutta af Rosenborg                  8,000                                                       0.00%
 Andrew Sykes                      60,000                                                        0.01%
 Chris Waples                      28,802                                                        0.00%
 Sarah Whitney                     59,641                                                        0.01%

 

 Options and awards granted under BBGI Global Infrastructure S.A.'s share plans
 to the members of the management board and supervisory board of BBGI Global
 Infrastructure S.A., their close relatives and related trusts:

Name of Director    Number Of BBGI Global Infrastructure S.A. Shares Under Option/Share Award

 Duncan Ball         1,939,051
 Michael Denny       917,210
 Andreas Parzych     178,090
 June Aitken         0
 Jutta af Rosenborg  0
 Andrew Sykes        0
 Chris Waples        0
 Sarah Whitney       0

 

 Interests of connected advisors:

Adviser                          Number Of BBGI Global Infrastructure S.A. Shares Held  Percentage Of Total Issued Share Capital (Excluding Treasury Shares) %

 Jefferies International Limited  Nil                                                    Nil
 Winterflood Securities Limited   Nil                                                    Nil

 

 

Options and awards granted under BBGI Global Infrastructure S.A.'s share plans
to the members of the management board and supervisory board of BBGI Global
Infrastructure S.A., their close relatives and related trusts:

 

 Name of Director    Number Of BBGI Global Infrastructure S.A. Shares Under Option/Share Award

 Duncan Ball         1,939,051
 Michael Denny       917,210
 Andreas Parzych     178,090
 June Aitken         0
 Jutta af Rosenborg  0
 Andrew Sykes        0
 Chris Waples        0
 Sarah Whitney       0

 

 

Interests of connected advisors:

 

 Adviser                          Number Of BBGI Global Infrastructure S.A. Shares Held  Percentage Of Total Issued Share Capital (Excluding Treasury Shares) %

 Jefferies International Limited  Nil                                                    Nil
 Winterflood Securities Limited   Nil                                                    Nil

 

 

 

 

4.         OTHER INFORMATION

 

(a)        Indemnity and other dealing arrangements

 

 Details of any indemnity or option arrangement, or any agreement or
 understanding, formal or informal, relating to relevant securities which may
 be an inducement to deal or refrain from dealing entered into by the party to
 the offer making the disclosure or any person acting in concert with it:

 Irrevocable commitments and letters of intent should not be included. If there
 are no such agreements, arrangements or understandings, state "none"

 NONE

 

(b)        Agreements, arrangements or understandings relating to
options or derivatives

 

 Details of any agreement, arrangement or understanding, formal or informal,
 between the party to the offer making the disclosure, or any person acting in
 concert with it, and any other person relating to:

 (i)  the voting rights of any relevant securities under any option; or

 (ii) the voting rights or future acquisition or disposal of any relevant
 securities to which any derivative is referenced:

 If there are no such agreements, arrangements or understandings, state "none"

 NONE

 

 

 Date of disclosure:  13 February 2025
 Contact name:        Michael Denny, Chief Financial and Operating Officer
 Telephone number:    +352 263 479-1

 

Public disclosures must be made to a Regulatory Information Service.

 

 

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