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NQABA FINANCE 1 (RF) LIMITED - Results of Noteholder Meeting - NQA

Release Date: 02/07/2020 12:59
Code(s): NQ1A28 NQ1C10 NQ1A24 NQ1B20 NQ1B10 NQ1A27 NQ1A25 NQ1B17 NQ1B21 NQF1D5 NQ1C17 NQ1A10     PDF:  
Wrap Text
Results of Noteholder Meeting - NQA

NQABA FINANCE 1 (RF) LIMITED
Registration Number 2005/040050/07
(JSE Alpha code: NQA)
(“Nqaba")

Bond Code                                ISIN
NQ1A10                                   ZAG000077686
NQ1A24                                   ZAG000143991
NQ1A25                                   ZAG000144007
NQIA27                                   ZAG000151531
NQIA28                                   ZAG000159583
NQ1B10                                   ZAG000077702
NQ1B17                                   ZAG000126467
NQ1B20                                   ZAG000151549
NQ1B21                                   ZAG000159591
NQ1C10                                   ZAG000077694
NQ1C17                                   ZAG000126459
NQF1D5                                   ZAG000077678

RESULTS OF NOTEHOLDER MEETING HELD ON 02 JULY 2020

Noteholders are advised that at the meeting of noteholders (“Noteholders’ Meeting”) held today, 02 July
2020, all of the resolutions as set out in the notice of Noteholders’ Meeting were passed by the requisite
majority of votes of noteholders present in person or represented by proxy.

The voting results were as follows:
                               TOTAL SHARES VOTED                                SHARES        SHARES
                                                                                 ABSTAINED     NOT VOTED

                               FOR      AGAINST      NUMBER              %         %            %
RESOLUTION
                               (%)      (%)

EXTRAORDINARY
RESOLUTION 1 - AMENDING        100%      0%          ZAR1,390,609,946    86%      13%           1%
THE DEFINITION OF "EARLY
AMORTISATION EVENT" AT
SUB-PARAGRA PH 1.77.8 OF
THE PROGRAMME MEMORANDUM
RELATING TO THE RATING OF
ESKOM

EXTRAORDINARY
RESOLUTION 2 - EFFECTIVE       100%      0%          ZAR1,390,609,946    86%      13%           1%
DATE OF THE AMENDMENT
                                                     

02 July 2020

Debt Sponsor
Absa Corporate and Investment Bank, a division of Absa Bank Limited

Date: 02-07-2020 12:59:00
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