First National Bank of Botswana – Results of the EGM of Note holders of FNBB006

By Published On: July 14th, 2022Categories: Corporate announcement

Results of the Extraordinary General Meeting of Noteholders of FNBB006 (EGM), held via Microsoft Teams link at 09:00a.m on Monday 11th July 2022.
40 Noteholders were represented, by proxy, with total holding of 99,840,000 which represented 89.05% of the security.

At the Extraordinary General Meeting of Noteholders of FNBB006 (EGM), held on Monday 11th July 2022, the following resolutions proposed at the meeting were approved by

Resolution Votes disclosed in percentage in relation to the total  holding voted at the meeting Votes disclosed in percentage in relation to the total holding in issue in issue* Votes disclosed in percentage in relation to the total holding in issue*
EXTRAORDINARY RESOLUTION 1 In favour Against Abstain
To approve the FNBB006 Amended and Restated Pricing Supplement, which is to be amended by substituting the Reference Rate from the Bank Rate to MoPR and providing for an adjusted Margin as outlined in the Notice to Noteholders dated 17th June 2022, with a Reset Date of 11 May 2022. 100% 0% 0% 99,840,000 89.05%
*FNBB006 Total holding in issue: 112,120,000

First National Bank of Botswana Limited (FNBB.bw)

Share price: 285.00 Thebe (0.00 | 0.00% – 16/08/22)

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