REG - Agroton PL - Result of Meeting <Origin Href="QuoteRef">AGTP.WA</Origin>

Agroton PublicAnnouncement

11/01/2016 15:20

RNS Number : 4881L
Agroton Public Limited
11 January 2016
NOTICE OF RESULTS OF A MEETING
of the holders of the
U.S.$50,000,000
12.50 per cent. Notes due 2019 with interest rate step down to 6.00 per cent. in 2013 (the "Notes")
issued by
Agroton Public Limited
(a public limited liability company incorporated under the laws of Cyprus
with registered number 255059)
(the "Issuer")
(ISIN: XS0627994477 and Common Code: 062799447)
NOTICE IS HEREBY GIVEN by the Issuer that at the Meeting of the holders of the above Notes held on 11 January 2016, the Extraordinary Resolution referred to in the Notice of Meeting delivered to Euroclear Bank S.A./N.V. and Clearstream Banking, socit anonyme, and delivered to the Regulatory News Service of the London Stock Exchange, on 18 December 2015, was duly PASSED as an Extraordinary Resolution. 
The amendments to the Trust Deed constituting the Notes (as amended and supplemented by the Supplemental Trust Deeds dated 15 October 2013, 28 January 2014 and 23 December 2014), all as contemplated in the Notice of Meeting dated 18 December 2015, will be implemented.
This Notice is given by:
Agroton Public Limited
1 Lampousas Street
CY-1095
Nicosia
Cyprus
Dated:  11 January 2016

This information is provided by RNS
The company news service from the London Stock Exchange
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