Court-Appointed Mediator Proposes CCAA Plan to Resolve Tobacco Product-Related Claims and Litigation in Canada
October 18 2024 - 4:04AM
Business Wire
CCAA Plan Includes PMI’s Canadian
Affiliate RBH, Deconsolidated Since 2019; If RBH Reconsolidated,
Expected to be Incremental to Key PMI Financial Metrics
Regulatory News:
Philip Morris International Inc. (PMI) has been informed by its
deconsolidated Canadian affiliate, Rothmans, Benson & Hedges
Inc. (RBH), that the court-appointed mediator and monitor in RBH’s
Companies’ Creditors Arrangement Act (CCAA) proceeding filed a
proposed plan of compromise and arrangement (Proposed Plan)
outlining certain terms of a comprehensive resolution of tobacco
product-related claims and litigation in Canada against RBH and its
affiliates. The court-appointed mediator and monitors also filed
substantially similar proposed plans for Imperial Tobacco Canada
Limited and Imperial Tobacco Company Limited (together, ITL) and
JTI-Macdonald Corp. (JTIM).
Under the Proposed Plan, if ultimately approved and implemented,
RBH, ITL and JTIM (the Companies) would pay an aggregate settlement
amount of CAD 32.5 billion (approximately USD 23.5 billion). This
amount would be funded by an upfront payment equal to the
Companies’ cash and cash equivalents on hand in Canada plus certain
court deposits (subject to an aggregate withholding of CAD 750
million (approximately USD 540 million) for working capital
inclusive of cash pledged as collateral) and annual payments based
on a percentage of the Companies’ net income after taxes (excluding
that generated by certain non-combustible products including
heat-not-burn, e-vapor and nicotine pouch products) until the
aggregate settlement amount is paid. As stated in the Proposed
Plan, the issue of allocation of the CAD 32.5 billion aggregate
settlement as between the Companies in the CCAA proceedings remains
unresolved.
“After years of mediation, we welcome this important step
towards the resolution of long-pending tobacco product-related
litigation in Canada,” said Jacek Olczak, Chief Executive Officer
of PMI. “Although important issues with the plan remain to be
resolved, we are hopeful that this legal process will soon
conclude, allowing RBH and its stakeholders to focus on the
future.”
Potential Impact on PMI Financials if RBH
Reconsolidated
- Beginning with the first quarter of 2019, and to date, PMI’s
reported and adjusted EPS, net debt and other financial results
exclude RBH.
- The reconsolidation of RBH’s financial results after the plan
is implemented would be subject to the final terms of the Proposed
Plan and U.S. GAAP. We estimate reconsolidation would be
incremental to PMI’s cash and equivalents, cash flow, adjusted
EBITDA, adjusted operating income, and adjusted EPS numbers.
- RBH has not paid dividends to PMI or otherwise since May 2015.
As of June 30, 2024, RBH held approximately CAD 5.5 billion
(approximately USD 4 billion) in cash and cash equivalents.
- For the full year 2023, RBH reported 5.1 billion domestic
cigarette shipment volumes, CAD 1.2 billion (approximately USD 900
million) in net revenues, and held approximately 36% volume share
of the cigarette category in Canada. Smoke-free products IQOS and
VEEV are also commercialized by RBH in Canada.
Select Terms of Proposed Plan, Which Remain Subject to
Approvals
- The Proposed Plan, broadly speaking, would release claims
against RBH and its affiliates, including PMI and its indemnitees,
relating to the manufacture, marketing, sale, or use of or exposure
to, RBH’s combustible and traditional smokeless tobacco products
based on conduct prior to the effective date of the Proposed Plan;
related litigation would also be dismissed - bringing an end to all
pending tobacco product litigation in Canada, including class
actions brought in different provinces and, beginning in 2001,
health care cost recovery actions brought by each of the
Provinces.
- If the Proposed Plan is approved and implemented, RBH, ITL, and
JTIM would pay an aggregate amount of CAD 32.5 billion
(approximately USD 23.5 billion) into trusts for the benefit of
claimants, comprising two primary components:
- upfront contribution equal to the Companies’ cash and cash
equivalents on hand plus certain court deposits, with a withholding
of CAD 750 million (approximately 540 million USD) for working
capital inclusive of cash pledged as collateral (to be allocated
among the Companies); the Proposed Plan projects that the total
industry upfront contribution would be CAD 12.5 billion as at 31
December 2024, after the CAD 750 million withheld working capital
amount is deducted.
- annual contributions determined by reference to a percentage of
the Companies’ (Canadian affiliates’ only) “net after-tax income”
(NATI, as defined in the Proposed Plan and excluding that generated
by alternative products, including heat-not-burn, e-vapor and
nicotine pouch products) until the aggregate amount is paid in
full. Annual contributions start at 85% of NATI, with a
five-percentage point reduction in NATI every five years until
reaching 70%. Annual contributions are contingent on positive NATI
of the Companies. Such payments and obligations concern only the
Canadian affiliates and not the ultimate parent company PMI.
- As stated in the Proposed Plan, the issue of allocation of the
CAD 32.5 billion aggregate settlement as between the Companies in
the CCAA proceedings remains unresolved.
- Alternative product businesses would be transferred to an RBH
affiliate and not factored into the calculation of the annual
contribution payments described above.
- The Proposed Plan, including the terms described above, remains
subject to any further negotiation by the parties and CCAA court
orders, voting by claimants, and approval by the CCAA court.
According to a schedule proposed by the court-appointed mediator
and monitors, voting on the Proposed Plan would occur in December
2024. If accepted by claimants, a hearing to consider approval of
the Proposed Plan would then be expected in the first half of
2025.
Matters Relating to Potential Asset Impairment
- The carrying value of PMI’s equity interest in RBH is in line
with the fair value determined at the date of deconsolidation,
$3.28 billion, subject only to ongoing adjustments for the effect
of foreign currency exchange rates.
- If the Proposed Plan is approved and implemented, the fair
value of PMI’s continuing investment in RBH will be dependent on
its final terms, and any allocation of responsibility for funding
the aggregate settlement amount among the Companies.
These or similar or related developments may have a material
adverse impact on the fair value of PMI’s continuing investment in
RBH and may result in non-cash impairment charges, which could be
material to PMI.
CCAA Process and Deconsolidation of RBH by PMI in
2019
- In March 2019, RBH obtained an initial order from the Ontario
Superior Court of Justice granting, among other things, protection
under the CCAA. The CCAA process allows RBH to conduct its business
in the ordinary course while restructuring its affairs, subject to
the terms of the initial order of the CCAA court, as amended.
- As RBH previously announced, obtaining creditor protection
became necessary following the Court of Appeal of Quebec’s 2019
issuance of its judgments in two class actions against RBH, ITL,
and JTIM. PMI is not a party to these cases.
- As part of the CCAA process, the CCAA court imposed a
comprehensive stay of all tobacco product-related litigation
pending in Canada against RBH and PMI, thereby enabling RBH to seek
resolution of all such litigation in the CCAA proceeding. That stay
remains in place until October 31, 2024, and is expected to be
extended.
- As a result of RBH’s March 2019 CCAA filing, and under U.S.
GAAP, PMI deconsolidated RBH from its financial statements and
recorded its continuing investment in RBH as an equity security on
its balance sheet at the fair value of $3.28 billion.
Information regarding RBH’s CCAA proceedings, including copies
of all court orders made and the Proposed Plan, will be available
on the Monitor’s website here. The information on this website is
not, and shall not be deemed to be, part of this press release or
incorporated into any filings we make with the SEC.
Philip Morris International: Delivering a Smoke-Free
Future
Philip Morris International (PMI) is a leading international
tobacco company, actively delivering a smoke-free future and
evolving its portfolio for the long term to include products
outside of the tobacco and nicotine sector. The company’s current
product portfolio primarily consists of cigarettes and smoke-free
products. Since 2008, PMI has invested over $12.5 billion to
develop, scientifically substantiate and commercialize innovative
smoke-free products for adults who would otherwise continue to
smoke, with the goal of completely ending the sale of cigarettes.
This includes the building of world-class scientific assessment
capabilities, notably in the areas of pre-clinical systems
toxicology, clinical and behavioral research, as well as
post-market studies. In 2022, PMI acquired Swedish Match – a leader
in oral nicotine delivery – creating a global smoke-free champion
led by the companies’ IQOS and ZYN brands. The U.S. Food and Drug
Administration has authorized versions of PMI’s IQOS devices and
consumables and Swedish Match’s General snus as Modified Risk
Tobacco Products and renewal applications for these products are
presently pending before the FDA. As of June 30, 2024, PMI's
smoke-free products were available for sale in 90 markets, and PMI
estimates that 36.5 million adults around the world use PMI's
smoke-free products. Smoke-free business accounted for
approximately 38% of PMI’s total first-half 2024 net revenues. With
a strong foundation and significant expertise in life sciences, PMI
announced in February 2021 its ambition to expand into the wellness
and healthcare area and aims to enhance life through the delivery
of seamless health experiences. "PMI" refers to Philip Morris
International Inc. and its subsidiaries. For more information,
please visit www.pmi.com and www.pmiscience.com.
Forward-Looking and Cautionary Statements
This press release contains projections of future results and
goals and other forward-looking statements, including statements
regarding the timing, likelihood, and impact to PMI from the
Proposed Plan and related allocation arrangements, including the
possibility of a material asset impairment; expected costs and
benefits of a resolution of the proceedings in Canada including the
CCAA proceedings; the likelihood and impact of reconsolidating RBH;
the extension of stays for pending litigation; and related plans
and strategies. Achievement of future results is subject to risks,
uncertainties and inaccurate assumptions. In the event that risks
or uncertainties materialize, or underlying assumptions prove
inaccurate, actual results could vary materially from those
contained in such forward-looking statements. Pursuant to the “safe
harbor” provisions of the Private Securities Litigation Reform Act
of 1995, PMI is identifying important factors that, individually or
in the aggregate, could cause actual results and outcomes to differ
materially from those contained in any forward-looking statements
made by PMI. The factors that may adversely impact the anticipated
outcomes include, among others: the occurrence of any event, change
or other circumstances that could give rise to the modification or
termination of the Proposed Plan; the outcome of any legal
proceedings that may be instituted against the parties or others
related to the addressed proceedings; conditions to the resolution
of the proceedings that may not be satisfied, or the required
approvals may not be obtained on the terms expected or on the
anticipated schedule; the parties' ability to meet expectations
regarding the timing, completion and other elements of the
proceedings may be different than currently planned; and the
possibility that the expected benefits of the resolution of the
proceedings may not materialize in the expected manner or
timeframe, if at all. PMI is further subject to other risks
detailed from time to time in its publicly filed documents,
including PMI's Annual Report on Form 10-K for the fourth quarter
and year ended December 31, 2023, and the Quarterly Report on Form
10-Q for the second quarter ended June 30, 2024. PMI cautions that
the foregoing list of important factors is not a complete
discussion of all potential risks and uncertainties. PMI does not
undertake to update any forward-looking statement that it may make
from time to time, except in the normal course of its public
disclosure obligations.
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Philip Morris International
Investor Relations: Stamford, CT: +1 (203) 905 2413 Lausanne:
+41 582 424 666 Email: InvestorRelations@pmi.com
Media: David Fraser Lausanne: +41 582 424 500 Email:
David.Fraser@pmi.com
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