Boost Issuer PLC Boost Issuer Plc : Miscellaneous

 
TIDM3LOI 
 
 
   5 January 2017 
 
   LSE Code: 3DES 
 
   BOOST ISSUER PUBLIC LIMITED COMPANY 
 
   (a public company incorporated with limited liability in Ireland) 
 
   BOOST SHORTDAX(R) 3X DAILY ETP SECURITIES 
 
   PROPOSED AMENDMENT TO THE PRINCIPAL AMOUNT OF THE AFFECTED SECURITIES 
 
   MEETING OF THE ETP SECURITYHOLDERS 
 
   THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you 
are in any doubt about what action you should take, you are recommended 
to consult your independent financial adviser. In case of queries, 
please contact Capita's shareholder helpline on [phone]. 
 
   NOTICE is hereby given that, pursuant to the provisions of the trust 
deed dated  30 November 2012 constituting (inter alia) the Boost 
ShortDAX(R) 3x Daily ETP Securities (the "Affected Securities" with ISIN 
IE00B8GKPP93) and made between (1) Boost Issuer Public Limited Company 
(the "Issuer"), (2) The Law Debenture Trust Corporation p.l.c. (the 
"Trustee") and (3) Boost Management Limited (the "Manager"), a meeting 
of the holders of the Affected Securities (the "Affected Securities 
Holders"), convened by the Issuer, will be held at the offices of Capita 
International Financial Services (Ireland) Limited in 2 Grand Canal 
Square, Grand Canal Harbour, Dublin 2, D02 A342, Ireland on Thursday 2 
February 2017 at 11 a.m. local time (the "Meeting"). 
 
   The Meeting is being held to consider certain amendments, made under the 
powers set out in clause 2 of schedule 7 of the master trust deed of the 
Affected Securities, to documentation required to effect a reduction in 
the principal amount of the Affected Securities from EUR 2.00 to EUR 
0.20. This follows the price of the Affected Securities falling below 
500 per cent of its current principal amount on Tuesday 3 January 2017 
(the "Threshold Event Date"), and is designed to maintain the normal 
trading and operations of the Affected Securities. 
 
   Affected Securities Holders will receive notification by post, including 
a form of proxy allowing them to vote on the matters being considered at 
the Meeting by proxy. Affected Securities Holders may also access the 
notification and the form of proxy on the website of the Issuer, at 
www.boostetp.com/Content/Regulatory-Documents. 
 
   Affected Security Holders will be notified of the outcome of the Meeting 
shortly thereafter. 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Boost Issuer PLC via Globenewswire 
 
 
  http://www.boostetp.com/ 
 

(END) Dow Jones Newswires

January 05, 2017 08:54 ET (13:54 GMT)

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