BBGI SICAV : Result of Meeting

Result of Meeting

Released : 29 Aug 2018 15:37

RNS Number : 1770Z

BBGI SICAV S.A. 29 August 2018

29 August 2018

BBGI SICAV S.A. (the "Company")

Results of Extraordinary General Meeting

BBGI SICAV S.A. (LSE ticker: BBGI), the global PPP infrastructure investment company, is pleased to announce that, at the Extraordinary General Meeting of the Company held today, 29 August 2018, each of the Resolutions was duly approved by shareholders.

Details of the votes validly cast are set out below:

Resolutions	For	Against	Withheld *
Amendment to Article 6.6 of the articles of association of the Company	308,360,107	0	1,963,887
Granting of powers	308,360,107	0	1,963,887

The full text of the Resolutions may be found in the Convening Notice to an Extraordinary General Meeting dated 30 July 2018, copies of which are available on both the Company's websitewww.bb-gi.com ** and on the National Storage Mechanismwww.morningstar.co.uk/uk/nsm **.

A copy of the Resolutions passed at the Extraordinary General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection atwww.morningstar.co.uk/uk/nsm **.

The Results will also be available shortly for viewing on the Company's websitewww.bb-gi.com **.

For further information, please contact:

BBGI Management Team [phone]

Duncan Ball

Frank Schramm

BBGI owns a global portfolio of 45 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 atwww.bb-gi.com **.

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.

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