| BBGI GLOBAL INFRASTRUCTURE S.A. | 30/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Standalone Financial Statements | For |
| 3 | Approve the Consolidated Financial Statements | For |
| 4 | Discharge the External Auditor and the Board | For |
| 5 | Re-elect David Richardson | For |
| 6 | Re-elect Colin Maltby | For |
| 7 | Re-elect Howard Myles | For |
| 8 | Appoint the Auditors | Abstain |
| 9 | Allow the 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 |