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Allied Properties Real Estate Investment Trust - Consent (CA) - Results

Allied Announces Successful Consent Solicitation and Cancellation of Debentureholder Meeting for Series D-I Debentures


29 MAY 2023


Full announcement available including disclaimers and offer restrictions via Yahoo Finance (Source: Allied REIT)


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"Debentureholders representing over 66 2/3% of the aggregate principal amount of each of the Series D Debentures, Series E Debentures, Series F Debentures, Series G Debentures, Series H Debentures and Series I Debentures have provided consent in favour of an extraordinary resolution approving the Debenture Amendments. The meeting of Debentureholders scheduled for June 1, 2023, will be cancelled with respect to all such Series.


A meeting of holders of the Series C Debentures will be held at the offices of Aird & Berlis LLP, 181 Bay Street, Suite 1800, Brookfield Place, Toronto ON M5J 2T9, on Thursday, June 1, 2023, at 10:00 a.m. (Eastern time) (the “Meeting”), at which the holders of Series C Debentures will be asked to consider and, if deemed appropriate, to adopt an extraordinary resolution approving the Debenture Amendments."


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Notice of Meeting of Debentureholders and Consent and Proxy Solicitation Statement


05 MAY 2023


Full announcement available including disclaimers and offer restrictions via Allied REIT.


NOTICE OF MEETING OF HOLDERS OF:


3.636% SERIES C SENIOR UNSECURED DEBENTURES DUE APRIL 21, 2025 (CUSIP: 019456AC6/ISIN: CA019456AC64) (“SERIES C DEBENTURES”) and 3.394% SERIES D SENIOR UNSECURED DEBENTURES DUE AUGUST 15, 2029 (CUSIP: 019456AD4/ISIN: CA019456AD48) (“SERIES D DEBENTURES”) and 3.113% SERIES E SENIOR UNSECURED DEBENTURES DUE APRIL 8, 2027 (CUSIP: 019456AE2/ISIN: CA019456AE21) (“SERIES E DEBENTURES”) and 3.117% SERIES F SENIOR UNSECURED DEBENTURES DUE FEBRUARY 21, 2030 (CUSIP: 019456AF9/ISIN: CA019456AF95) (“SERIES F DEBENTURES”) and 3.131% SERIES G SENIOR UNSECURED DEBENURES DUE MAY 15, 2028 (CUSIP: 019456AG7/ISIN: CA019456AG78) (“SERIES G DEBENTURES”) and 1.726% SERIES H SENIOR UNSECURED DEBENTURES DUE FEBRUARY 12, 2026 (CUSIP: 019456AH5/ISIN: CA019456AH51) (“SERIES H DEBENTURES”) and 3.095% SERIES I SENIOR UNSECURED DEBENTURES DUE FEBRUARY 6, 2032 (CUSIP: 019456AJ1/ISIN: CA019456AJ18) (“SERIES I DEBENTURES” AND, TOGETHER WITH THE SERIES C DEBENTURES, SERIES D DEBENTURES, SERIES E DEBENTURES, SERIES F DEBENTURES, SERIES G DEBENTURES AND SERIES H DEBENTURES, COLLECTIVELY, THE “DEBENTURES” AND EACH, A “SERIES”) and CONSENT AND PROXY SOLICITATION STATEMENT RELATING TO PROPOSED AMENDMENTS TO THE TRUST INDENTURE DATED AS OF MAY 13, 2015 GOVERNING THE DEBENTURES (AS AMENDED OR SUPPLEMENTED FROM TIME TO TIME)


"Allied Properties Real Estate Investment Trust (“Allied”, “we” or “us”) is soliciting consents from holders of its 3.636% Series C Senior Unsecured Debentures due April 21, 2025 (“Series C Debentures”), 3.394% Series D Senior Unsecured Debentures due August 15, 2029 (“Series D Debentures”), 3.113% Series E Senior Unsecured Debentures due April 8, 2027 (“Series E Debentures”), 3.117% Series F Senior Unsecured Debentures due February 21, 2030 (“Series F Debentures”), 3.131% Series G Senior Unsecured Debentures due May 15, 2028 (“Series G Debentures”), 1.726% Series H Senior Unsecured Debentures due February 12, 2026 (“Series H Debentures”) and 3.095% Series I Senior Unsecured Debentures due February 6, 2032 (the “Series I Debentures” and, together with the Series C Debentures, Series D Debentures, Series E Debentures, Series F Debentures, Series G Debentures and Series H Debentures, collectively, the “Debentures” and each, a “Series”) in order to approve the proposed amendments to the trust indenture dated as of May 13, 2015 governing the Debentures (as amended or supplemented from time to time, the “Indenture”). To make this change, we need the consent of at least 66⅔% of the outstanding principal amount of each Series of Debentures. Your consent is important to us. If you have any questions regarding the information contained in this Consent and Proxy Solicitation Statement, you may contact Allied by email at consentinfo@alliedreit.com or Allied’s Information Agent, Carson Proxy Advisors, by phone at 1-800-530-5189 (collect 416-751-2066) or by email at info@carsonproxy.com. "


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