| BBGI GLOBAL INFRASTRUCTURE S.A. | 29/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the standalone financial statements | For |
| 3 | Approve the consolidated financial statements | For |
| 4 | Discharge the Auditors | For |
| 5 | Re-elect David Richardson | For |
| 6 | Re-elect Colin Maltby | For |
| 7 | Re-elect Howard Myles | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Management Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise the Scrip Dividend | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares for Cash | For |
| 13 | Delegation of powers | For |