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SUBORDINATED NOTES - WRITTEN RESOLUTION

$125 million Unsecured Floating Rate Notes due 2033 – Written Resolution (circulated 31 May 2023)

 

R&Q Insurance Holdings Ltd, as issuer of the $125 million Unsecured Floating Rate Notes due 2033 (the “Issuer”), has made a request for a written Noteholders’ resolution pursuant to Condition 13 of the Subordinated Notes to consider approval of certain amendments to the Trust Deed and the Conditions. The Issuer is approaching the Noteholders with a request for certain amendments to the Trust Deed and the Conditions.

  • For a copy of the Euronext Dublin announcement - Notice of a Written Resolution, please click here.
  • For a copy of the Euronext Dublin announcement - Notice of passing of a Written Resolution, please click here.
  • For a copy of the Written Resolution circulated to Noteholders, please click here.
  • For a copy of the Amendment and Restatement Agreement, please click here.
  • For a comparison document showing the proposed changes to the Trust Deed and Conditions, please click here.