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Finalisation of results relating to the Extraordinary Resolution for Portfolio Notes linked to UABSPA
UBS AG, London Branch
("UBS AG" or the "Company")
(Incorporated and domiciled in Switzerland)
(Registration number: CHE-101.329.561)
ALPHA CODE: UABSPA
ISIN: ZAE000261590
Finalisation of results relating to the Extraordinary Resolution for
Portfolio Notes linked to the ABSA SPM Global Equity Portfolio 1 Portfolio
1. Introduction
1.1 Noteholders are referred to the notice announced via SENS on 13 August
2025 to all the outstanding Noteholders regarding consent to approve
the proposed Final Terms and replace them with a further amended and
restated Final Terms by passing the Written Resolution.
1.2 Noteholders' consent was requested by Written Resolution in terms of
Condition 15.2 of the General Terms and Conditions of the Notes, whereby
a majority (not less than 75%) of the outstanding number of issued Notes
(excluding Notes held by the Issuer) is required to pass the
Extraordinary Resolution.
1.3 As per the announcement via SENS dated 13 August 2025, voting closed on
Wednesday 17 September 2025 at 12:00 midday. The amendments to the
Applicable Pricing Supplement for Portfolio Notes linked to the ABSA
SPM Global Equity Portfolio 1 Portfolio have been approved by
Noteholders, based on the results shown below, and will take effect
from Monday, 06 October 2025.
2. Results
Breakdown of Notes in issue:
Total number of issued Notes (unitised) 6,000,000 (100%)
Total number of notes held by the Issuer 3,699,520 (62%)
(unitised)
Total number of Notes held by Noteholders 2,300,480 (38%)
(unitised)
Results of the voting by Noteholders are as follows:
Extraordinary Resolution Number 1 of the Number Percent
Noteholders of all outstanding Notes – (unitised) (%)
Amendments to Final Terms
For 2,289,405 99.52%
Against - -%
Abstain 11,075 0.48%
Total 2,300,480 100.00%
3. Important Dates and Times
Important Salient Dates relating to the changes to the description, the RPA
update and the JSE long name:
Confirmed last day to trade prior to the Tuesday, 30 September 2025
description change (old: ABSA SPM Global
Equity Portfolio 1 Portfolio) and the old
JSE long name (old: UBS ABSPA 22Aug28)
Commencement of trading in the new name: Wednesday, 01 October 2025
(new description: ABSA SPM Global Equity
Portfolio; and new JSE long name: UBS AMC
ABS SPM GLBL EQ)
Record date Friday, 03 October 2025
Accounts of dematerialised securities Monday, 06 October 2025
holder updated by CSDPs / Brokers
Noteholders are advised that the performance history, the alpha code, JSE
short name and the ISIN will remain unchanged.
For further information regarding the Notice of written resolution and/or
the AMCs, please contact:
UBS KeyInvest South Africa
Tel.: +27 11 322 7129 / 7000
E-mail: keyinvestza@ubs.com
Web: http://keyinvest-za.ubs.com
Johannesburg
17 September 2025
Sponsor: UBS South Africa (Pty) Limited
Date: 17-09-2025 05:00:00
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