BBGI Global Infrastructure S.A. Notice of AGM (8605T)
March 29 2021 - 10:57AM
UK Regulatory
TIDMBBGI
RNS Number : 8605T
BBGI Global Infrastructure S.A.
29 March 2021
29 March 2021
BBGI Global Infrastructure S.A.
(the "Company")
Posting of AGM Convening Notice and Proxy Form
BBGI Global Infrastructure S.A. (LSE ticker: BBGI), the global
infrastructure investment company, announces that its Annual
General Meeting will be held at 11:00 a.m. (Luxembourg time) on 30
April 2021.
The Luxembourg law of 23 September 2020 on measures concerning
the holding of meetings in companies and other legal persons, as
amended (the "COVID-19 Law"), a law passed in the context of the
COVID-19 pandemic, provides a special possibility during the period
from 1 October 2020 to 30 June 2021 (inclusive) to organise
shareholder meetings without any physical attendance of
participants, notwithstanding any provision to the contrary in the
articles of association of such Luxembourg company and regardless
of the number of participants to such shareholder meeting.
In accordance with the COVID-19 Law and in light of the
extraordinary circumstances surrounding the COVID-19 crisis, the
Company has decided that a shareholder, wishing to participate and
vote at this Annual General Meeting, could only participate through
a representation exclusively by appointing in writing the chairman
of the Annual General Meeting as special proxyholder (the Special
Proxyholder) based on a duly completed, dated and signed special
proxy form (the "Special Proxy Form").
In connection with this meeting, copies of the following
documents, which have been posted to shareholders today, have been
submitted to the National Storage Mechanism ("NSM") and will
shortly become available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism *:
-- Convening Notice of the Annual General Meeting;
-- Special Proxy Form for the Annual General Meeting.
The Convening Notice and Special Proxy Form are also available
to view on, and download from, the Company's
website at www.bb-gi.com *.
For further information, please contact:
BBGI Management Team +352 263 479-1
Duncan Ball
Frank Schramm
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-protection 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).
* 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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