Result of Meeting

 

TIDM49WI 
 
RNS Number : 1299R 
Banco de Sabadell, S.A. 
24 April 2009 
 

24 April 2009 
NOTICE OF ADJOURNED MEETING RESULTS 
 
 
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 that at the meeting of the holders 
of the Preferred Securities of the Company initially scheduled for Thursday, 23 
April 2009 at 10.00 CET, at the offices of Clifford Chance, S.L. Avenida 
Diagonal 682, 08034 Barcelona, Spain, and adjourned for Friday, 24 April 2009 at 
9.00 CET, at the same address, Holders were asked to consider and, if thought 
fit, pass an Extraordinary Resolution to authorise, inter alia, certain 
amendments to the terms and conditions of the Preferred Securities as set out in 
each of the notices convening the meeting. 
 
 
At such adjourned meeting, there were in attendance one or more persons holding 
Preferred Securities or voting certificates or being proxies and together 
holding or representing in the aggregate EUR 197,850,000 in Liquidation 
Preference of the Preferred Securities presently outstanding, representing 39.57 
per cent. in Liquidation Preference of the Preferred Securities presently 
outstanding. The Chairman therefore declared that a quorum was present. 
 
 
Following a poll vote, the Chairman declared that out of a total of 3,957 votes 
cast, 3,217 votes (representing 81.29 per cent. out of the votes at the meeting) 
were cast in favour of the Resolution and, this being in excess of an absolute 
majority of the votes cast, the Chairman declared that the Extraordinary 
Resolution was therefore passed. 
 
 
A copy of the English translation of the minutes of the meeting and a copy of 
the amended Terms and Conditions will be submitted to the document viewing 
facility of the Financial Services Authority. 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 ROMILFILSIISFIA