First National Bank of Botswana – Results of the EGM of Note holders of FNBB009

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

21 Noteholders were represented, by proxy, with total holding of 103,310,000 which represented 81.76% of the security. At the Extraordinary General Meeting of Noteholders of FNBB009 (EGM), held on Monday 11th July 2022, the following resolutions proposed at the meeting were approved as follows :

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 FNBB009 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 8th June 2022. 100% 0% 0% 103,310,000 81.76 %

 


First National Bank of Botswana Limited (FNBB.bw)

Share price: 280.00 Thebe (0.00 | 0.00% – 11/08/22)

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