REG - BBGI Global Infrast. - Result of AGM

BBGI Global Infrastructure SAAnnouncement

Yesterday 14:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250430:nRSd8806Ga&default-theme=true

RNS Number : 8806G  BBGI Global Infrastructure S.A.  30 April 2025

30 April 2025

 

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 fourteenth Annual
General Meeting of the Company held today, 30 April 2025, each of the
Resolutions was duly approved by shareholders.

 

Details of the votes validly cast are set out below:

 

 Ordinary Resolutions                                                                          For          Against     Withheld *
 1.           Presentation of the reports of (i) the Management Board and (ii) the             346,659,983  5,036       16,997,589
              Independent Auditor on the Company's activities during the financial year
              ended 31 December 2024.
 2.           Review and approval of the standalone financial statements of the Company for    346,661,959  4,036       16,996,613
              the financial year which ended on 31 December 2024, allocation of the results
              and payment of a dividend.
 3.           Review and approval of the consolidated financial statements of the Company      346,659,310  5,036       16,997,589
              for the financial year which ended on 31 December 2024.
 4.           Discharge and release (quitus) to the current members of the Management Board    346,623,883  38,030      17,000,022
              and to Frank Schramm, who resigned as a member of the Management Board and
              co-Chief Executive Officer of the Company with effect from 31 January 2024,
              for all their duties during, and in connection with, the financial year having
              started on 1 January 2024 and having ended on 31 December 2024.
 5.           Discharge and release (quitus) to the current members of the Supervisory Board   346,621,034  40,954      16,999,947
              for all their duties during, and in connection with, the financial year having
              started on 1 January 2024 and having ended on 31 December 2024.
 6.           Discharge and release (quitus) to the independent auditor of the Company, the    336,168,955  10,494,247  16,998,733
              performance of their duties during, and in connection with, the financial year
              having started on 1 January 2024 and having ended on 31 December 2024.
 7.           Re-appointment of Sarah Whitney as a member of the Supervisory Board.            346,626,028  21,932      17,013,975
 8.           Re-appointment of Jutta af Rosenborg as a member of the Supervisory Board.       346,627,247  20,721      17,013,967
 9.           Re-appointment of Christopher Waples as a member of the Supervisory Board.       346,627,250  20,718      17,013,967
 10.          Re-appointment of June Aitken as a member of the Supervisory Board.              346,626,033  21,935      17,013,967
 11.          Re-appointment of Andrew Sykes as a member of the Supervisory Board.             338,828,512  7,819,456   17,013,967
 12.          Re-appointment of PricewaterhouseCoopers as independent auditor of the           346,615,053  67,691      16,979,864
              Company.
 13.          Authorisation of the Management Board to determine the remuneration of the       346,648,507  15,546      16,998,555
              independent auditor.
 14.          Authorisation of the Management Board to offer shareholders the right to elect   346,630,088  34,986      16,997,534
              to receive further ordinary shares in respect of dividends declared for any
              financial period or periods of the Company ending prior to the 2026 AGM.
 15.          Authorisation for the Company to continue in business as an investment company   346,653,972  12,041      16,996,595
              in accordance with article 29 of the Company's Articles.
 Special Resolutions                                                                           For          Against     Withheld *
 16.          Authorisation of the Company to make market purchases of its own shares.         346,491,064  174,904     16,996,640
 17.          Authorisation of the Management Board to allot up to the aggregate number of     346,607,407  82,646      16,972,555
              shares representing less than 10% of the shares in the Company already
              admitted to trading on the London Stock Exchange.
 18.          Delegation of powers.                                                            346,636,351  20,957      17,004,627

 

 

 

The full text of the resolutions may be found in the Convening Notice to
Annual General Meeting dated 27 March 2025, copies of which are available on
both the Company's website www.bb-gi.co
(https://www.bb-gi.com/investors/regulatory-news/) m
(https://www.bb-gi.com/investors/regulatory-news/) ** and on the National
Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(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
(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 (http://www.bb-gi.com) **.

 

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 

 BBGI                                            +352 263 479-1
 Duncan Ball, CEO
 Michael Denny, CFOO
 Dilip Kejriwal, Director of Investor Relations

 

 

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 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.

 

All of BBGI's investments are supported by secure public sector-backed
contracted revenues, with high quality-inflation linked characteristics.
BBGI's investment portfolio is 100% operational with all its investments
located across highly rated investment grade countries with stable, well
developed operating environments.

 

Further information about BBGI is available on its website at www.bb-gi.com
(http://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.

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGSDDFDSEISEFL