Results of meetings of the holders of the outstanding S$108,250,000 5.50 per cent. Notes due 2016 comprised in Series 009 (ISIN: SG7S52942461) (the " Series 009 Notes" ), S$200,000,000 6.00 per cent. Notes due 2019 comprised in Series 010 (ISIN: SG7S69943098) (the " Series 010 Notes" ) and S$50,000,000 2.45 per cent. Notes due 2015 comprised in Series 011 (ISIN: SG7W42958225) (the " Series 011 Notes" and, together with the Series 009 Notes and the Series 010 Notes, the " Notes" ), in each case, issued by F& N Treasury Pte. Ltd. (the " Company" ) pursuant to the S$2,000,000,000 Multicurrency Medium Term Note Programme established on 7 May 2007 and unconditionally and irrevocably guaranteed by Fraser and Neave, Limited (" F& N" )

Reference is made to the announcement made by the Company and F& N on 28 October 2013 in relation to the commencement of the consent solicitation process by the Company in connection with the Notes.

The Company wishes to announce that:

(a) the Extraordinary Resolution tabled at the meeting of the holders of the Series 009 Notes on 14 November 2013 has not been passed

(b) the Extraordinary Resolution tabled at the meeting of the holders of the Series 010 Notes on 14 November 2013 has not been passed and

(c) the Extraordinary Resolution tabled at the meeting of the holders of the Series 011 Notes on 14 November 2013 has been duly passed as an Extraordinary Resolution of the holders of the Series 011 Notes without any amendment.

The Company and F& N will consider their options in light of this result of the voting on the Extraordinary Resolutions in respect of the Series 009 Notes and the Series 010 Notes and will make an announcement at the appropriate time.

 

 

Results of meetings of the holders of the outstanding S$220,000,000 2.48 per cent. Bonds due 2016 (ISIN: SG3252968338) (the " 5-Year Bonds" ) and the S$80,000,000 3.15 per cent. Bonds due 2018 (ISIN: SG3253968345) (the " 7-Year Bonds" and, together with the 5-Year Bonds, the " Bonds" ), in each case, issued by F& N Treasury Pte. Ltd. (the " Company" ) and unconditionally and irrevocably guaranteed by Fraser and Neave, Limited (" F& N" )

Reference is made to the announcement made by the Company and F& N on 28 October 2013 in relation to the commencement of the consent solicitation process by the Company in connection with the Bonds.

The Company wishes to announce that the Extraordinary Resolution tabled at the meeting of the holders of the 5-Year Bonds on 14 November 2013 has been duly passed as an Extraordinary Resolution of the holders of the 5-Year Bonds without any amendment.

The Company wishes to announce that the required quorum was not achieved at the meeting of the holders of the 7-Year Bonds on 14 November 2013. Accordingly, the meeting of the holders of the 7-Year Bonds has been adjourned. Subject to finalisation of all relevant arrangements, the meeting is expected to be reconvened for 3.30 p.m. (Singapore time) on 29 November 2013 at Level 2, Alexandra Point, 438 Alexandra Road, Singapore 119958.

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