Barclays Bank UK PLC Notice Of Covered Bondholder Meeting Venue Change (0992H)
March 20 2020 - 1:10PM
UK Regulatory
TIDM12ZB
RNS Number : 0992H
Barclays Bank UK PLC
20 March 2020
NOTICE IN RELATION TO COVERED BONDHOLDER MEETING
THIS NOTICE IS IMPORTANT AND REQUIRES THE IMMEDIATE ATTENTION OF
COVERED BONDHOLDERS.
BARCLAYS BANK UK PLC
(incorporated with limited liability in England and Wales
registered number 09740322)
(the Issuer)
NOTICE OF COVERED BONDHOLDER MEETING VENUE CHANGE
to the holders of the
GBP1,250,000,000 Series 2018-1 Floating Rate Covered Bonds due
January 2023 (ISIN: XS1746306585)
(the Series 2018-1 Covered Bonds, and the holders thereof, the
Covered Bondholders) of the Issuer presently outstanding.
NOTICE IS HEREBY GIVEN that the meeting of the Covered
Bondholders of the Series 2018-1 Covered Bonds to be convened by
the Issuer on 26 March 2020 (the Meeting) for the purpose of
considering and, if thought fit, passing the applicable resolution
set out in the Notice of Covered Bondholder Meeting and Consent
Solicitation Memorandum published by the Issuer on 4 March 2020
will no longer be held at the offices of Allen & Overy LLP, One
Bishops Square, London E1 6AD.
In light of the ongoing COVID-19 pandemic and in order to comply
with the measures proposed on 16 March 2020 by the UK government to
combat virus transmission, including social distancing and the
avoidance of all non-essential travel, the Meeting will instead be
held via teleconference at 10:00 a.m. (London time) (11:00 a.m.
CET) on 26 March 2020.
Covered Bondholders wishing to attend the teleconference may
obtain dial-in details from the Tabulation Agent using the notice
details set out below, upon the Tabulation Agent being satisfied
that any Covered Bondholder requesting the same has provided
evidence of their holdings of the Series 2018-1 Covered Bonds:
Lucid Issuer Services Limited
Tankerton Works
12 Argyle Walk
London WC1H 8HA
United Kingdom
Telephone number: +44 20 7704 0880
Fax: + 44 20 3004 1590
Email: barclays@lucid-is.com
Attn: Thomas Choquet
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contact rns@lseg.com or visit www.rns.com.
END
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