R.E.A. Trading plc: Notice of Meeting of the holders of 9.5 per cent Loan Notes 2024
Each holder of notes is solely responsible for making its own independent appraisal of all matters relating to this notice, the notes and R.E.A.
- Each holder of notes is solely responsible for making its own independent appraisal of all matters relating to this notice, the notes and R.E.A.
- The quorum required for a meeting of holders of notes is one or more persons holding or representing by proxy one-third in nominal amount of the notes for the time being outstanding.
- An extraordinary resolution passed at a meeting of the holders of the notes duly convened and held is binding upon all holders of notes whether or not present at the meeting.
- Every resolution submitted to a meeting of holders of notes will be decided in the first instance by a show of hands.