Allied Announces Voting Results of Meeting of Holders of Series C Debentures
01 Junho 2023 - 5:14PM
Allied Properties REIT (“Allied”) (TSX:AP.UN) announced today the
results of a matter voted on at a meeting of the holders
(“
Debentureholders”) of 3.646% Series C Unsecured
Debentures due April 21, 2025 (the “
Series C
Debentures”), of Allied held on June 1, 2023 (the
“
Meeting”). The voting results are outlined below.
Debentureholders holding $163,048,000 aggregate
principal amount of Series C Debentures, representing 81.52% of
Allied’s total issued and outstanding Series C Debentures as at the
record date of May 1, 2023, were represented in person or by proxy
at the Meeting.
The extraordinary resolution approving certain
amendments (the “Debenture Amendments”) to the
trust indenture governing each series of debentures of Allied and
authorizing Computershare Trust Company of Canada, as debenture
trustee, to execute a supplemental indenture giving effect to the
Debenture Amendments was approved by at least two-thirds of the
votes cast by Debentureholders who voted in respect of the
extraordinary resolution present or represented by proxy at the
Meeting. The Debenture Amendments are described in Allied’s consent
and proxy solicitation statement dated May 5, 2023, which is
available at www.sedar.com. Management received proxies in respect
of the extraordinary resolution as follows:
Votes For |
Votes Against |
# |
% |
# |
% |
130,523 |
80.05% |
32,525 |
19.95% |
About Allied
Allied is a leading operator of distinctive
urban workspace in Canada’s major cities and network-dense UDC
space in Toronto. Allied’s mission is to provide knowledge-based
organizations with workspace and UDC space that is sustainable and
conducive to human wellness, creativity, connectivity and
diversity. Allied’s vision is to make a continuous contribution to
cities and culture that elevates and inspires the humanity in all
people.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Cecilia C. Williams, President and Chief Executive Officer(416)
977-9002cwilliams@alliedreit.com
Nanthini Mahalingam, Senior Vice President and Chief Financial
Officer(416) 977-9002nmahalingam@alliedreit.com
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