Intu Debenture PLC Passing of Extraordinary Resolution (4401L)
05 9월 2023 - 6:33PM
UK Regulatory
TIDM69ZM
RNS Number : 4401L
Intu Debenture PLC
05 September 2023
Intu Debenture PLC
Passing of Extraordinary Resolution
Intu Debenture PLC
LEI: 213800UX3TM5RGB1UF29
GBP354,876,000 5.562 per cent. First Mortgage Debenture Stock
2027 (the "Stock")
INTU DEBENTURE PLC (THE "COMPANY") ANNOUNCES PASSING OF
EXTRAORDINARY RESOLUTION AT STOCKHOLDER MEETING
05 September 2023
Extraordinary Resolution passed at Stockholder meeting
Further to the Company's announcement on 1 August 2023,
announcing that the Company had convened a meeting of Stockholders
held by way of videoconference on 5 September 2023 at 10:00 a.m.
(BST) (the "Meeting") at which Stockholders would be asked to
approve an Extraordinary Resolution regarding the proposed
amendment and restructuring transaction more fully set out in the
Notice of Meeting dated 1 August 2023 (the "Transaction"), the
Company confirms that the Meeting has taken place and that the
Extraordinary Resolution was approved.
The Company will now implement each of the proposals set out in
the Notice of Meeting and will provide a further update on
completion of the Transaction in due course.
Stockholders should refer to the Notice of Meeting for further
details in connection with the proposals set out therein. The
Notice of Meeting which sets out the Extraordinary Resolution that
was duly passed, and copies of certain of the documents referenced
therein were distributed to the Stockholders by post and remain
available through a secured web portal the details of which are
available from the Trustee who can be contacted at
legalnotices@lawdeb.com .
The Company will continue to keep the Stockholders notified of
any relevant developments in accordance with applicable law and
regulation.
Capitalised terms used in this announcement and not otherwise
defined shall have the meanings given to them in the Trust Deed
dated 5 October 2006 (as amended and supplemented from time to
time) and the Supplemental Trust Deed dated 30 July 2020 (together,
the "Trust Deed") constituting the Stock and made between the
Company, the Charging Subsidiaries (as defined in the Trust Deed),
and The Law Debenture Trust Corporation p.l.c. (the "Trustee"),
unless the context otherwise requires.
Please note that the Trustee has not been involved in the
preparation or formulation of this announcement, the Notice of
Meeting or the Extraordinary Resolution and expresses no views or
opinions on this announcement , the Notice of Meeting or the
Extraordinary Resolution. Stockholders are advised to take their
own legal, financial and/or tax advice in relation to this
announcement, the Notice of Meeting and the Extraordinary
Resolution.
Stockholders should contact the following for further
information:
Company
Simmons & Simmons LLP
Citypoint
1 Ropemaker Street
London
EC2Y 9SS
United Kingdom
Email: intu@simmons-simmons.com
Attention: James Taylor
Registrar
Link Group
10(th) Floor
PXS 1
Central Square
29 Wellington Street
Leeds, LS1 4DL
United Kingdom
Telephone: +44 371 664 0300
(Calls are charged at the standard geographic rate and will vary
by provider. Calls outside the United Kingdom will be charged at
the applicable international rate. Open between 09:00 - 17:30,
Monday to Friday excluding public holidays in England and
Wales)
Email: shareholderenquiries@linkgroup.co.uk
Alvarez & Marsal Europe LLP and Milbank LLP have been
retained as financial and legal advisers to an ad hoc group of
Stockholders. Their contact details are as follows:
ProjectIrisAMTeam@alvarezandmarsal.com and Iris@milbank.com.
This announcement is made by Intu Debenture PLC
Dated: 05 September 2023
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END
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September 05, 2023 05:33 ET (09:33 GMT)
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