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BG Energy - Notice of Adjourned Meeting (2029 N...
BG Energy - Notice of Adjourned Meeting (2029 N....
About this update from Shell Plc
[{"type":"text","content":"\n \n \n BG Energy - Notice of Adjourned Meeting (2029 Notes)\n \n \n \n \n THIS NOTICE IS IMPORTANT AND REQUIRES THE IMMEDIATE ATTENTION OF \n NOTE\n HOLDERS. IF \n ANY \n NOTE\n HOLDER\n I\n S IN ANY DOUBT AS TO THE ACTION \n IT \n SHOULD TAKE\n OR IS UNSURE OF THE IMPACT OF THE IMPLEMENTATION OF THE EXTRAORDINARY RESOLUTION SET OUT \n IN THE NOTICE OF \n ADJOURNED \n MEETING (AS DEFINED \n BELOW\n )\n , \n IT \n SHOULD SEEK \n ITS \n OWN FINANCIAL AND LEGAL ADVICE, INCLUDING IN RESPECT OF ANY TAX CONSEQUENCES, IMMEDIATELY FROM \n ITS \n BROKER, BANK MANAGER, SOLICITOR, ACCOUNTANT OR OTHER INDEPENDENT FINANCIAL, TAX OR LEGAL ADVISER.\n \n \n \n BG ENERGY CAPITAL PLC\n \n (incorporated with limited liability in \n England and Wales, with registered number 4222391\n ;\n LEI Number: S2M8QDKEE05NZN8JD460\n )\n \n (the “Issuer”)\n \n \n NOTICE \n \n \n to the holders of its outstanding\n \n €\n 800\n ,000,000\n 2.250 per cent. Fixed Rate Notes due 21 November 2029\n \n guaranteed by BG Energy Holdings Limited (the “Existing Guarantor”) \n (the “Notes”)\n \n \n \n ISIN\n / Common Code\n \n \n Outstanding\n Principal\n Amount\n \n \n \n XS1140054526 / 114005452\n €800,000,000\n \n \n The Issuer and the Existing Guarantor have today given notice (the “Notice of Adjourned Meeting”) that an adjourned meeting (the “AdjournedMeeting”) of the holders (the “Noteholders”) of the Notes convened by the Issuer and the Existing Guarantor will be held via teleconference on 11 January 2023 for the purpose of considering and, if thought fit, passing the resolution set out in the Notice of Adjourned Meeting.\n The Notice of Adjourned Meeting (which sets out, among other things, the form of the resolution to be considered by the Noteholders at the Adjourned Meeting, background to the Adjourned Meeting and the related consent solicitation, and information in respect of voting at and the quorum requirements for the Adjourned Meeting) is attached.\n This Notice is given by the Issuer and the Existing Guarantor. \n Noteholders should contact the following for further information:\n \n \n The Solicitation Agents\n \n \n \n \n \n Barclays Bank PLC\n 5 The North ColonnadeCanary WharfLondon E14 4BBUnited KingdomTelephone: +44 20 3134 8515Attention: Liability Management GroupEmail: [email protected] \n \n RBC Europe Limited\n 100 BishopsgateLondon EC2N ...