Aspire Defence Finance PLC Series A Bondholder Meeting (3232D)

TIDM85VK

RNS Number : 3232D

Aspire Defence Finance PLC

20 June 2023

Aspire Defence Finance plc

Series A Bonds

Aspire Defence Finance plc, the Issuer for the Allenby/Connaught Private Finance Initiative project, has announced on 19 June 2023 that at an Adjourned Meeting of the Series A Bondholders held on Friday 14 June 2023 (and convened by the Series A Bond Trustee by the Notice dated 30 May 2023) at the offices of CMS Cameron McKenna Nabarro Olswang LLP at Cannon Place, 78 Cannon St, London EC4N 6AF:

   (1)        a quorum was present, in accordance with the provisions of the Trust Deed; and

(2) out of a total of 472,733 votes cast, 472,233 votes (representing 99.89 per cent) were cast in favour of the Resolution and that, accordingly, the Resolution has been duly passed as an Extraordinary Resolution of the Series A Bondholders.

Furthermore, the Deed of Consent, Amendment and Restatement has been duly executed and has been dated 16 June 2023.

By order of the Board,

A R McColl

Company Secretary

20 June 2023

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCFBLFLXQLBBBK

(END) Dow Jones Newswires

June 20, 2023 07:12 ET (11:12 GMT)

Aspire Def.fina (LSE:85VK)
Historical Stock Chart
From Nov 2024 to Dec 2024