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

Agroton PublicAnnouncement

10/02/2017 12:45

RNS Number : 6293W
Agroton Public Limited
10 February 2017
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 9 February 2017, 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 17 January 2017, 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, 23 December 2014 and 12 January 2016), all as contemplated in the Notice of Meeting dated 17 January 2017, will be implemented.
This Notice is given by:
Agroton Public Limited
1 Lampousas Street
CY-1095
Nicosia
Cyprus
Dated: 10 February 2017

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