DJ R.E.A. Trading plc: Notice of Meeting of the holders of 9.5 per cent Loan Notes 2024 R.E.A. Trading plc (13QC) R.E.A. Trading plc: Notice of Meeting of the holders of 9.5 per cent Loan Notes 2024
R.E.A. Trading plc 04-Sep-2023 / 12:55 GMT/BST =---------------------------------------------------------------------------------------------------------------------- R.E.A. Trading plc NOTICE OF MEETING OF THE HOLDERS OF THE 9.5 PER CENT LOAN NOTES 2024 ISSUED BY R.E.A. TRADING PLC THIS DOCUMENT IS IMPORTANT AND REQUIRES THE IMMEDIATE ATTENTION OF THE HOLDERS OF THE 9.5 PER CENT NOTES 2024 ISSUED BY R.E.A. TRADING PLC.
2. On a show of hands every holder of notes who is present in person shall have one vote and on a poll every holder of notes who is present in person or by proxy shall have one vote for every GBP1 in nominal amount of notes of which such noteholder is the holder.
3. Every resolution submitted to a meeting of holders of notes will be decided in the first instance by a show of hands.
4. A holder of notes may appoint a proxy to attend and, on a poll, vote instead of him or her. A proxy need not be a holder of notes. To be valid, the instrument appointing a proxy must be deposited with The Company Secretary, R.E.A. Trading plc at 5th Floor North, Tennyson House, 159-165 Great Portland Street, London W1W 5PA by no later than 11.00 a.m. on 26 September 2023.
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