First National Bank of Botswana – Results of the EGM of Note holders of FNBB011

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

Results of the Extraordinary General Meeting of Note holders of FNBB011 (EGM), held via Microsoft Teams link at 11:00a.m on Monday 11th July 2022 10 Note holders were represented, by proxy, with total holding of 109,800,000 which represented 93.25% of the security. At the Extraordinary General Meeting of Note holders of FNBB011 (EGM), held on Monday 11th July 2022,

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 FNBB011 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 15th June 2022. 100% 0% 0% 109,800,000 93.25%

 


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