REG - Aspire Def Fin plc - Series A Bondholder Meeting

CitigroupAnnouncement

30/05/2023 17:00

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RNS Number : 0631B  Aspire Defence Finance PLC  30 May 2023

 

Aspire Defence Finance plc, the Issuer for the Allenby/Connaught Private
Finance Initiative project, has announced on 30 May 2023 that a Meeting of the
Series A Bondholders held on Friday 26 May 2023 (and convened by the Series A
Bond Trustee by the Notice dated 4 May 2023) was adjourned through lack of a
quorum and that the adjourned Meeting of the Series A Bondholders will be held
at the offices of CMS Cameron McKenna Nabarro Olswang LLP at Cannon Place, 78
Cannon St, London EC4N 6AF on 14 June 2023 at  11.30 a.m. (London time) for
the purpose of considering and, if thought fit, passing the Extraordinary
Resolution (as previously notified) in accordance with the provisions of the
Series A Bond Trust Deed dated 6 April 2006 (the Series A Bond Trust Deed)
made between the Issuer and Citicorp Trustee Company Limited (the Series A
Bond Trustee) as trustee for the Series A Bondholders and constituting the
Series A Bonds.

 

By order of the Board,

A R McColl

Company Secretary

30 May 2023

 

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