Last checked at 3 Oct 2019 14:03
WisdomTree Commodity Securities Limited
LEI: 21380068Q1JSIAN4FO63
03 October 2019
WisdomTree Commodity Securities Limited
WisdomTree Classic and Longer Dated Commodity Securities - Result of Meetings
Further to the announcements made by WisdomTree Commodity Securities Limited (formerly ETFS Commodity Securities Limited) (the "Issuer") on 7 August 2019 and 23 August 2019, in relation to meetings of the holders of the Affected Group of Securities, notice is hereby given that at adjourned meetings held on 02 October 2019 the Extraordinary Resolution set out in each Notice of Meeting for the following Affected Groups of Securities was passed by the requisite majority:
1. Coffee Micro Securities, the WisdomTree Coffee Individual Securities, the WisdomTree Broad Commodities Index Securities, the WisdomTree Agriculture Index Securities, the WisdomTree Softs Index Securities and the WisdomTree Broad Commodity Ex-Energy Index Securities;
2. Kansas Wheat Micro Securities, the WisdomTree Kansas Wheat Individual Securities, the WisdomTree Broad Commodities Index Securities, the WisdomTree Agriculture Index Securities, the WisdomTree Grains Index Securities and the WisdomTree Broad Commodities Ex-Energy Index Securities;
3. Wheat Micro Securities, the WisdomTree Wheat Individual Securities, the WisdomTree Broad Commodities Index Securities, the WisdomTree Agriculture Index Securities, the WisdomTree Grains Index Securities and the WisdomTree Broad Commodities Ex-Energy Index Securities; and
4. Sugar Micro Securities, the WisdomTree Sugar Individual Securities, the WisdomTree Broad Commodities Index Securities, the WisdomTree Agriculture Index Securities, the WisdomTree Softs Index Securities and the WisdomTree Broad Commodities Ex-Energy Index Securities
Notice is also hereby given that at the adjourned meetings held on 02 October 2019 the Extraordinary Resolutions set out in each Notice of Meeting for the following Affected Groups of Securities were not passed due to the lack of quorum:
1. Coffee Micro Longer Dated Securities, the WisdomTree Coffee Longer Dated Individual Securities, the WisdomTree Broad Commodities Longer Dated Index Securities, the WisdomTree Agriculture Longer Dated Index Securities, the WisdomTree Softs Longer Dated Index Securities and the WisdomTree Broad Commodities Ex-Energy Longer Dated Index Securities
2. Kansas Wheat Micro Longer Dated Securities, the WisdomTree Kansas Wheat Longer Dated Individual Securities, the WisdomTree Broad Commodities Longer Dated Index Securities, the WisdomTree Agriculture Longer Dated Index Securities, the WisdomTree Grains Longer Dated Index Securities and the WisdomTree Broad Commodities Ex-Energy Longer Dated Index Securities
3. Wheat Micro Longer Dated Securities, the WisdomTree Wheat Longer Dated Individual Securities, the WisdomTree Broad Commodities Longer Dated Index Securities, the WisdomTree Agriculture Longer Dated Index Securities, the WisdomTree Grains Longer Dated Index Securities and the WisdomTree Broad Commodities Ex-Energy Index Securities
Terms used in this announcement and not otherwise defined bear the same meanings as where used in the circular of the Issuer dated 19 August 2019 or the Prospectus dated 29 May 2019 (as applicable).
For further information, please contact:
Ciaran Hocking
R&H Fund Services (Jersey) Limited
Tel: +44 (0) 1534 825200
Fax: +44 (0) 1534 825335
E-mail address: ciaran.hocking@rhfsl.com