REG - Leverage Shares PLC - Result of ETP Securityholder Meeting – 3x Boeing

Boeing CoAnnouncement

22/05/2025 16:45

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RNS Number : 8514J  Leverage Shares PLC  22 May 2025

 

NOTICE TO ETP SECURITYHOLDERS OF RESULT OF ADJOURNED MEETING

To the holders of the outstanding

Leverage Shares 3x Boeing ETP Securities

ISIN: XS2297551371

(the "ETP Securityholders" and the "ETPs" respectively)

of Leverage Shares plc (the "Issuer")

 

NOTICE IS HEREBY GIVEN to the holders of the above ETPs that, at the adjourned
meeting of the ETP Securityholders held at 2(nd) Floor, Block 5, Irish Life
Centre, Abbey Street Lower, Dublin 1, Ireland at 2.30pm Dublin time on 22 May
2025 (the "Adjourned Meeting") the Extraordinary Resolution set out in
Schedule 1 hereto was duly passed.

 

Yours sincerely

The Directors

Leverage Shares plc

Date: 22 May 2025

SCHEDULE 1

EXTRAORDINARY RESOLUTION

"THAT this meeting of the holders of the Leverage Shares 3x Boeing ETP
Securities of Leverage Shares plc currently outstanding (the "ETP
Securityholders", the "ETP Securities" and the "Issuer" respectively)
constituted by the master trust deed originally dated 5 December 2017 as most
recently amended on 17 July 2024 and as supplemented by a supplemental trust
deed dated 15 March 2021 (the "Trust Deed") made between, among others, the
Issuer and Apex Corporate Trustees (UK) Limited (the "Trustee") as trustee for
the ETP Securityholders hereby resolves by way of Extraordinary Resolution to:

 

1.       assent to the Consolidation and authorise and direct the
Trustee to concur and agree to the Consolidation and authorise and direct the
Trustee and the Issuer, where applicable, to execute the Consolidation
Supplemental Trust Deed (the matters referred to above, the "Proposal");

2.      sanction every abrogation, modification, variation, compromise,
waiver or arrangement in respect of the rights of the ETP Securityholders
appertaining to the ETP Securities, whether or not such rights arise under the
Trust Deed, involved in or resulting from or effected by the Proposal and its
implementation or otherwise necessary or appropriate to carry out and give
effect to the Proposal;

3.      waive any and all formalities described in and required by the
Trust Deed, the ETP Securities, the Conditions and/or any other document
relating to the ETP Securities in connection with the Proposal;

4.      authorise, direct, request and empower the Trustee and the Issuer
to concur in the Proposal and, in order to give effect thereto and to
implement the same, to execute the Consolidation Supplemental Trust Deed and
to execute and do, all such other deeds, instruments, acts and things as may
be necessary, expedient, desirable or appropriate to carry out and give effect
to this Extraordinary Resolution and the implementation of the Proposal;

5.      discharge and exonerate the Trustee and the Issuer from all and
any liability for which they may have become or may become responsible under
the Trust Deed or the ETP Securities in respect of any act or omission in
connection with the Proposal, its implementation or this Extraordinary
Resolution and its implementation;

6.      irrevocably and unconditionally waive any claim that we may have
against the Trustee as a result of anything done or omitted to be done by the
Trustee in good faith in connection with this (i) Extraordinary Resolution,
(ii) the Consolidation, (iii) the Consolidation Supplemental Trust Deed and/or
(iv) the Proposal;

7.      indemnify the Trustee, on demand, against any cost, loss or
liability incurred in connection with (i) any act (or omission to act) or step
implementing this Extraordinary Resolution, (ii) the Consolidation, (iii) the
Consolidation Supplemental Trust Deed and or (iv) the Proposal; unless such
cost, loss or liability has been caused by the Trustee's fraud, gross
negligence or wilful default; and

8.      acknowledge that capitalised terms used in this Extraordinary
Resolution have the same meanings as those defined in the Notice of Adjourned
Meeting and/ or the Trust Deed (including the Conditions of the ETP
Securities), unless otherwise defined herein or unless the context otherwise
requires."

 

 

 

 

 

 

 

 

 

 

 

 

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