27
March 2024
BBGI Global Infrastructure
S.A.
(the
"Company")
Posting of AGM Convening
Notice
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 2024 in the Juliette room, at the
Hotel Sofitel Luxembourg Europe, 6 Rue du Fort Niedergruenewald,
Plateau de Kirchberg, L-2226 Luxembourg.
In connection with this meeting, a
copy of the Convening Notice of the Annual General Meeting, which
has been posted to shareholders today, has been submitted to
the National Storage Mechanism ("NSM") and is now available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
*:
The Convening Notice will also
shortly be 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, CEO
|
|
|
Michael Denny,
CFOO
|
|
|
|
|
|
H/Advisors Maitland (Communications
advisor)
|
BBGI-maitland@h-advisors.global
|
|
James Benjamin
|
+44(0) 7747
113 930
|
|
Rachel Cohen
|
+44(0) 20 7379 5151
|
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 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
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.
BBGI's in-house management team is
incentivised by shareholder returns and consistently maintains low
comparative ongoing charges.
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.