Bond Meeting9 Apr 2021 12:51
https://www.bourse.lu/security/XS1434582885/241909
Meeting The notice convening the relevant Meeting (the "Notice") to be held at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London, EC4R 3TT on 14 April 2021 (the "Meeting Date") (access to which for Noteholders that wish to attend in person or appoint a proxy (other than the Information and Tabulation Agent or the Registrar) will be granted only via a bluejeans video conference meeting ID to be provided by Fieldfisher LLP upon request), has been given to Noteholders in accordance with the Conditions on the date of this Consent Solicitation Memorandum. The form of the Notice is set out in the Annex (Form of Notice of Meeting) to this Consent Solicitation Memorandum. The Meeting will commence at 10.00 a.m. (London time) on the Meeting Date. At the Meeting, Noteholders will be invited to consider and, if thought fit, vote in favour of the Extraordinary Resolution, all as more fully described in the Notice. See "Annex – Form of Notice of Meeting". 19 The quorum required to pass the Extraordinary Resolution is one or more persons present holding or representing not less than 75 per cent in principal amount of the outstanding Notes. To be passed at the Meeting, the Extraordinary Resolution requires a majority in favour consisting of not less than three-quarters of the votes cast at such Meeting. Noteholders should refer to the Notice for full details of the procedures in relation to the Meeting. See "Annex – Form of Notice of Meeting". Adjourned Meeting In the event the Meeting is required to be adjourned, the Meeting will be adjourned for not less than 13 clear days and not more than 42 clear days and the Issuer may, in its sole discretion (but subject to applicable law), extend the Expiration Deadline. At the adjourned Meeting, one or more persons present and holding or representing not less than 25 per cent of the aggregate principal amount of the outstanding Notes will form a quorum. Electronic Voting Instructions which are submitted in accordance with the procedures set out in this Consent Solicitation Memorandum and which have not been subsequently revoked (in the limited circumstances in which such revocation is permitted) shall remain valid for such adjourned Meeting. To be passed at the relevant adjourned Meeting, an Extraordinary Resolution requires a majority in favour consisting of not less than three-quarters of the votes cast at such adjourned Meeting.
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