top of page

Celtic Resources Holdings DAC - Consent Solicitation - Notice of Adjourned Meeting

CELTIC RESOURCES HOLDINGS DAC (the “Issuer”) - NOTICE OF ADJOURNED MEETING of the holders of outstanding U.S.$400,000,000 4.125 per cent. guaranteed notes due 2024 (the “Notes”)

02 OCTOBER 2023


Full announcement including disclaimers and offer restrictions available via Euronext


...


"NOTICE IS HEREBY GIVEN that as a meeting the holders of the Notes (the “Noteholders”) held virtually by teleconference (using a video enabled platform) on 29 September 2023 at 4:00 p.m. (London time) (the “Original Meeting”) was adjourned due to a lack of quorum, pursuant to the provisions of Schedule 3 (Provisions for Meetings of The Noteholders) of the trust deed dated 9 October 2019 between the Issuer and Citibank, N.A., London Branch, as trustee (subsequently substituted by i2 Capital Trust Corporation Ltd) (the “Trustee” and the “Trust Deed” respectively), an adjourned meeting (the “Adjourned Meeting”) of the Noteholders convened by the Issuer will be held virtually by teleconference (using a video enabled platform) on 3 November 2023 4:00 p.m. (London time) for the purpose of considering and, if thought fit, passing the Extraordinary Resolution.


Voting deadline for submitting the Voting Instructions is 4:00 p.m. (London time) on 2 November 2023."


...

 

Celtic Resources Holdings DAC announces Consent Solicitation in respect of its outstanding U.S.$400,000,000 4.125 per cent. guaranteed notes due 2024

25 AUGUST 2023


Full announcement including disclaimers and offer restrictions available via Euronext


"Dublin, 25 August 2023 – Celtic Resources Holdings DAC (the “Issuer”) today announces a consent solicitation (the “Consent Solicitation”) for holders (the “Noteholders”) of its outstanding U.S.$400,000,000 4.125 per cent. guaranteed notes due 2024 (the “Notes”) to consider and, if thought fit, pass an extraordinary resolution (the “Extraordinary Resolution”) in order to approve (i) the appointment of LLC “LCP Investor Services” to replace and i2 Capital Trust Corporation Ltd as trustee (the “Trustee”) under the trust deed dated 9 October 2019 between the Issuer and the Trustee (the “Retirement and Appointment” and the “Trust Deed”, respectively) and (ii) proposed amendments to the Trust Deed (including the Terms and Conditions of the Notes), including termination of guarantees under the Deeds of Guarantees as provided for by the Termination Deeds as further detailed in the Consent Solicitation Memorandum (as defined below) (the “Amendments”)."


...

24 views0 comments

Commenti


bottom of page