Meeting re sterling notes

11 Jul 2007 15:59

R.E.A.Hldgs PLC11 July 2007 9.5 per cent guaranteed sterling notes 2015/2017 It was announced on 15 June 2007 that REA Finance B.V. ("REAF"), a wholly ownedsubsidiary of R.E.A. Holdings plc ("REAH"), had convened a meeting of holders ofthe 9.5 per cent guaranteed sterling notes 2015/17 issued by REAF (the "sterlingnotes") to consider resolutions to approve certain proposed amendments to theterms of the trust deed constituting the sterling notes (the "trust deed") andto the terms of a loan agreement (the "loan agreement") between REAF, PT REAKaltim Plantations ("REA Kaltim") (another subsidiary of REAH) and REAH relatingto loans that form the principal security for the notes. The convened meeting of sterling noteholders was held on 10 July 2007 and all ofthe proposed resolutions (the "noteholder resolutions") were duly passed.Accordingly, the proposed amendments to the trust deed and loan agreement willnow be made effective. Copies of the noteholder resolutions are being submitted to, and will shortly beavailable for inspection at, the UK Listing Authority's Document ViewingFacility at: Financial Services Authority,25 The North Colonnade,Canary Wharf,London E14 5HSTelephone: (0)20 7676 1000 This information is provided by RNS The company news service from the London Stock Exchange