Result of Meeting

 

TIDM49WI 
 
RNS Number : 0795R 
Banco de Sabadell, S.A. 
23 April 2009 
 

23 April 2009 
NOTICE OF ADJOURNED MEETING 
 
 
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR 
INDIRECTLY, IN OR INTO THE UNITED STATES OR THE REPUBLIC OF ITALY 
 
 
Series I/2006 EUR 500,000,000 Step-Up Fixed/Floating Rate Non-Cumulative 
Perpetual Preferred Securities (ISIN: XS0267456084; Common Code: 026745608) (the 
"Preferred Securities") of Banco de Sabadell, S.A. (the "Company") 
 
 
The Company has today given notice to the Holders of the Preferred Securities 
through Euroclear and Clearstream, Luxembourg of the adjournment of the meeting 
scheduled for 10.00 CET on Thursday, 23 April 2009 at the offices of Clifford 
Chance, S.L. Avenida Diagonal 682, 08034 Barcelona, Spain (the "Initial 
Meeting"), for want of quorum. 
 
 
The meeting of Holders of the Preferred Securities has been adjourned to Friday, 
24 April 2009 at 9.00 CET at the offices of Clifford Chance, S.L. Avenida 
Diagonal 682, 08034 Barcelona, Spain. 
 
Further information is available on request by eligible Holders of Preferred 
Securities from the Tender Agent and the Dealer Manager at: 
 
 
Tender Agent                    Dealer Manager 
Lucid Issuer Services Limited     HSBC Bank plc 
Leroy House                        8 Canada Square 
436 Essex Road                      London E14 5HQ 
London N1 3QP                       United Kingdom 
United Kingdom                               Attn: Andrew Montgomery/Adam 
Bothamley 
Attn: Lee Pellicci                      Tel: [phone]/5997 
Tel: [phone]                 Email: [e-mail] 
Email: [e-mail] 
 
 
Holders of Preferred Securities in respect of whom an Acceptance Notice and/or 
Voting Instruction has been submitted and not withdrawn, and who have otherwise 
complied with the procedures set out in the meeting notice for the Initial 
Meeting to attend, be represented and vote at the meeting, need not take any 
further action in order to attend, be represented and vote at the adjourned 
meeting. 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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