| Thu 5 Dec 2024, 15:45 | | Finalisation of results relating to the Extraordinary Resolution for Portfolio Notes Linked to Unicorn USD Portfolio |
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Finalisation of results relating to the Extraordinary Resolution for Portfolio Notes Linked to Unicorn USD Portfolio
UBS AG, London Branch
("UBS AG" or the "Company")
(Incorporated and domiciled in Switzerland)
(Registration number: CHE-101.329.561)
ALPHA CODE: UABCPA
ISIN: ZAE000266417
Finalisation of results relating to the Extraordinary Resolution for
Portfolio Notes Linked to Unicorn USD Portfolio 1 Portfolio (Series 8)
1. Introduction
1.1 Noteholders are referred to the notice announced via SENS on 30 October
2024 to all the outstanding Noteholders regarding consent to approve
the proposed Final Terms and replace them with a further amended and
restated Final Terms by passing the Written Resolution.
1.2 Noteholders' consent was requested by Written Resolution in terms of
Condition 15.2 of the General Terms and Conditions of the Notes, whereby
a majority (not less than 75%) of the outstanding number of issued Notes
(excluding Notes held by the Issuer) is required to pass the
Extraordinary Resolution.
1.3 As per the announcement via SENS dated 30 October 2024, voting closed
on Wednesday 04 December 2024 at 12:00 midday. The amendments to the
Applicable Pricing Supplement for Portfolio Notes linked to the Unicorn
USD Portfolio 1 Portfolio have been approved by Noteholders, based on
the results shown below, and will take effect from Monday, 23 December
2024.
2. Results
Breakdown of Notes in issue:
Total number of issued Notes (unitised) 1,000,000 (100%)
Total number of notes held by the Issuer 716,975 (72%)
(unitised)
Total number of Notes held by Noteholders 283,025 (28%)
(unitised)
Results of the voting by Noteholders are as follows:
Extraordinary Resolution Number 1 of the Number Percent
Noteholders of all outstanding Notes – Amendments (unitised) (%)
to Final Terms
For 251,404 88.83%
Against - -%
Abstain 31,621 11.17%
Total 283,025 100.00%
3. Important Dates and Times
Important Salient Dates relating to the changes to the description, the
alpha code, the JSE long and short name:
Confirmed last day to trade prior to the Tuesday, 17 December 2024
description change; old JSE long name; old
JSE short name and old alpha code
Commencement of trading in the new name: Wednesday, 18 December 2024
(new description: Unicorn USD A Portfolio;
new JSE long name: UBS AMC ANB UNICORN USD;
new JSE short name: UBSUNICRN and new alpha
code: UNICRN)
Record date Friday, 20 December 2024
Accounts of dematerialised securities holder Monday, 23 December 2024
updated by CSDPs / Brokers
For further information regarding the results of this Written Resolution
and/or the Portfolio Notes, please contact:
UBS KeyInvest South Africa
Tel.: +27 11 322 7129 / 7317
E-mail: keyinvestza@ubs.com
Web: http://keyinvest-za.ubs.com
Johannesburg
05 December 2024
Sponsor: UBS South Africa (Pty) Limited
Date: 05-12-2024 03:45:00
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