Boost Issuer PLC Boost Issuer Plc : Miscellaneous

 
TIDM3LOI 
 
 
   19 October 2017 
 
   LSE Code: 3ITS 
 
   BOOST ISSUER PUBLIC LIMITED COMPANY 
 
   (a public company incorporated with limited liability in Ireland) 
 
   BOOST FTSE MIB 3X SHORT DAILY ETP SECURITIES 
 
   PROPOSED AMENDMENT TO THE PRINCIPAL AMOUNT OF THE AFFECTED SECURITIES 
 
   ADJOURNMENT OF 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. 
 
   If you have sold or transferred all of your Boost FTSE MIB 3x Short 
Daily ETP Securities (the "Affected Securities") of Boost Issuer Public 
Limited Company (the "Issuer"), please send this document, together with 
the accompanying form of proxy, at once to the purchaser or transferee 
or stockbroker, banker or other agent through whom the sale or transfer 
was made, for onward transmission to the purchaser or transferee. 
 
   Boost Issuer Public Limited Company (the "Issuer") wishes to announce 
that the Meeting of the holders of Boost FTSE MIB 3x Short Daily ETP 
Securities (the "Affected Securities", with ISIN IE00B873CW36) scheduled 
for today at 11:00 a.m. (the "Original Meeting") has been adjourned, in 
accordance with paragraph 20 of Schedule 7 of the Trust Deed, for lack 
of a quorum. The adjourned meeting will be reconvened on 11:00 a.m. on 3 
November 2017, being a date not more than 30 days after the Original 
Meeting, and will be held at the offices of Capita International 
Financial Services (Ireland) Limited in 2 Grand Canal Square, Grand 
Canal Harbour, Dublin 2, Ireland (the "Adjourned Meeting"). 
 
   The Adjourned Meeting is being held to consider certain amendments to 
documentation, made under the powers set out in clause 2 of schedule 7 
of the master trust deed of the Affected Securities, 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 19 
September 2017, and is designed to maintain the normal trading and 
operations of the Affected Securities. Full details of the Proposal and 
Extraordinary Resolution are set out in the notice dated 20 September 
2017. 
 
   Holders of the Affected Securities will receive a form of proxy by post, 
allowing them to vote on the matters being considered at the Meeting by 
proxy. Under article 11.5 of the Issuer's Articles of Association, no 
further notification is required for the Adjourned Meeting. Holders of 
the Affected Securities are therefore directed to the original 
notification posted to them on 20 September 2017, and also available on 
the website of the Issuer, at 
https://www.wisdomtree.eu/en-gb/resource-library/prospectus-and-regulatory-reports#tab-2A942D42-5AA1-4008-9080-3C2DADB050A7. 
 
 
   Holders of the Affected Securities should note that a duly completed 
form of proxy deposited in respect of the Original Meeting will continue 
to be valid for the Adjourned Meeting unless previously revoked or 
suspended by a further form of proxy prior to the Meeting. 
 
   In accordance with normal practice, The Law Debenture Trust Corporation 
p.l.c., as trustee, expresses no opinion as to the merits of the 
Proposal, the terms of which were not negotiated by it. It has however 
authorised it to be stated that, on the basis of the information 
contained in the original circular and in this document (which it 
advises holders of Affected Securities to read carefully) it has no 
objection to the form in which the Proposal and Notice of Meeting are 
presented to holders of Affected Securities for their consideration. 
 
   Holders of the Affected Securities will be notified of the outcome of 
the Adjourned 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

October 19, 2017 07:03 ET (11:03 GMT)

Copyright (c) 2017 Dow Jones & Company, Inc.