IBI Group reschedules special meeting of debentureholders
日期
2014年7月2日
多伦多- AG平台有限公司. announced today that the special meeting of holders of its 7.0% convertible unsecured subordinated debentures planned for July 7, 2014 has been rescheduled to July 16, 2014. Recent voting has been encouraging and retail bondholders are now voting in greater numbers. The 公司 would like to allow Shareholders more time for this process to continue.
The rescheduled meeting will be held at the offices of Dentons Canada LLP, 英皇街西77号, 五楼, TD北塔, 多伦多道明银行中心, 多伦多, 安大略, M5K 0 a1, at 10:00 AM (Eastern Time) on July 16, 2014. The deadline for submitting proxies has been extended to 5:00 PM (Eastern time) on July 14, 2014.
The meeting has been rescheduled to allow Debentureholders additional time to deposit proxies, vote on the proposed amendments to the Debentures and elect to receive their preferred consent fee. Debentureholders who may have voted AGAINST the proposed amendments will have additional time to change their vote and submit a later dated form of proxy or voting instruction form voting FOR/Consenting to the proposed amendments by 5:00 PM (Eastern Time) on July 14, 2014.
Other than rescheduling the meeting and the deadline for submitting proxies, the 公司 has made no changes to the material contained in the Management Information Circular dated May 28, 2014.
欲知更多资料
斯蒂芬·泰勒
AG平台有限公司.
230 Richmond Street West, 五楼
多伦多，ON M5V 1V6
Tel: 416-596-1930, Fax: 416-596-8024
斯蒂芬。.taylor@oujchfm.com
For assistance in voting or to receive replacement proxy materials:
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rlalani@bayfieldstrategy.com
