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LONDON - Annington Funding PLC announced Monday that its noteholder meeting for holders of £625,000,000 3.685% Notes due 12 July 2034 has been adjourned due to lack of quorum. The meeting was originally scheduled for October 13, 2025.
The adjourned meeting will now take place on October 27, 2025, at 9:45 a.m. London time at the offices of Sullivan & Cromwell LLP in London, according to the company’s statement.
The purpose of the meeting remains unchanged from the original notice dated September 18, 2025, which is to consider and potentially pass extraordinary resolutions related to the notes. The 2034 Notes (ISIN:XS1645518736) were issued under the company’s £5 billion Euro Medium Term Note Programme.
Noteholders wishing to participate must obtain a voting certificate or deliver a valid electronic instruction to the Information and Tabulation Agent via the Clearing Systems by 4:00 p.m. London time on October 24, 2025.
The notes are guaranteed by Annington Limited, Annington Property Limited, and Annington Homes Limited, and are constituted by trust deeds dated June 28, 2017, and amended on September 27, 2021.
Results of the adjourned meeting will be announced as soon as reasonably practicable after its conclusion, based on the press release statement.
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