Result of Meeting
April 23 2009 - 12:01PM
UK Regulatory
TIDM49WI
RNS Number : 0795R
Banco de Sabadell, S.A.
23 April 2009
23 April 2009
NOTICE OF ADJOURNED MEETING
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN OR INTO THE UNITED STATES OR THE REPUBLIC OF ITALY
Series I/2006 EUR 500,000,000 Step-Up Fixed/Floating Rate Non-Cumulative
Perpetual Preferred Securities (ISIN: XS0267456084; Common Code: 026745608) (the
"Preferred Securities") of Banco de Sabadell, S.A. (the "Company")
The Company has today given notice to the Holders of the Preferred Securities
through Euroclear and Clearstream, Luxembourg of the adjournment of the meeting
scheduled for 10.00 CET on Thursday, 23 April 2009 at the offices of Clifford
Chance, S.L. Avenida Diagonal 682, 08034 Barcelona, Spain (the "Initial
Meeting"), for want of quorum.
The meeting of Holders of the Preferred Securities has been adjourned to Friday,
24 April 2009 at 9.00 CET at the offices of Clifford Chance, S.L. Avenida
Diagonal 682, 08034 Barcelona, Spain.
Further information is available on request by eligible Holders of Preferred
Securities from the Tender Agent and the Dealer Manager at:
Tender Agent Dealer Manager
Lucid Issuer Services Limited HSBC Bank plc
Leroy House 8 Canada Square
436 Essex Road London E14 5HQ
London N1 3QP United Kingdom
United Kingdom Attn: Andrew Montgomery/Adam
Bothamley
Attn: Lee Pellicci Tel: +44 20 7991 5874/5997
Tel: +44 20 7704 0880 Email: liability.management@hsbcib.com
Email: Sabadell@lucid-is.com
Holders of Preferred Securities in respect of whom an Acceptance Notice and/or
Voting Instruction has been submitted and not withdrawn, and who have otherwise
complied with the procedures set out in the meeting notice for the Initial
Meeting to attend, be represented and vote at the meeting, need not take any
further action in order to attend, be represented and vote at the adjourned
meeting.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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