TIDM3LOI 
 
   14 December 2018 
 
   LEI: 2138003QW2ZAYZODBU23 
 
   LSE Code: 3NGS 
 
   BOOST ISSUER PUBLIC LIMITED COMPANY 
 
   (a public company incorporated with limited liability in Ireland) 
 
   BOOST NATURAL GAS 3X SHORT DAILY ETP SECURITIES 
 
   PROPOSED AMENDMENT TO THE PRINCIPAL AMOUNT OF THE AFFECTED SECURITIES 
 
   ADJOURNMENT OF MEETING OF THE ETP SECURITYHOLDERS 
 
   THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you 
are in any doubt about what action you should take, you are recommended 
to consult your independent financial adviser. 
 
   If you have sold or transferred all of your Boost Natural Gas 3x Short 
Daily ETP Securities (the "Affected Securities") of Boost Issuer Public 
Limited Company (the "Issuer"), please send this document, together with 
the accompanying form of proxy, at once to the purchaser or transferee 
or stockbroker, banker or other agent through whom the sale or transfer 
was made, for onward transmission to the purchaser or transferee. 
 
   Boost Issuer Public Limited Company (the "Issuer") wishes to announce 
that the Meeting of the holders of Boost Natural Gas 3x Short Daily ETP 
Securities (the "Affected Securities", with ISIN IE00B76BRD76) scheduled 
for today at 11:00 a.m. (the "Original Meeting") has been adjourned, in 
accordance with paragraph 20 of Schedule 7 of the Trust Deed, for lack 
of a quorum. The adjourned meeting will be reconvened on 11:00 a.m. on 
Wednesday 2 January 2019, being a date not more than 30 days after the 
Original Meeting, and will be held at the offices of Link IFS Limited 
(formerly Capita International Financial Services (Ireland) Limited) in 
2 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland (the 
"Adjourned Meeting"). 
 
   The Adjourned Meeting is being held to consider certain amendments to 
documentation, made under the powers set out in clause 2 of schedule 7 
of the master trust deed of the Affected Securities, required to effect 
a reduction in the principal amount of the Affected Securities from USD 
2.00 to USD 0.20 This follows the price of the Affected Securities 
falling below 500 per cent. of its current principal amount on Wednesday 
14 November 2018, and is designed to maintain the normal trading and 
operations of the Affected Securities. Full details of the Proposal and 
Extraordinary Resolution are set out in the notice dated 21 November 
2018. 
 
   Holders of the Affected Securities have received a form of proxy by post, 
allowing them to vote on the matters being considered at the Original 
Meeting and at the Adjourned Meeting. Under article 11.5 of the Issuer's 
Articles of Association, no further notification is required for the 
Adjourned Meeting. Holders of the Affected Securities are therefore 
directed to the original notification posted to them on 21 November 
2018, and also available on the website of the Issuer, at 
https://www.wisdomtree.eu/en-gb/-/media/eu-media-files/other-documents/operational/corp-action/boost/rns-corporate-actions/rns-announcement---3ngs-(2018)-proposed-principal-amount-reduction. 
 
 
   Holders of the Affected Securities should note that a duly completed 
form of proxy deposited in respect of the Original Meeting will continue 
to be valid for the Adjourned Meeting unless previously revoked or 
suspended by a further form of proxy prior to the Meeting. 
 
   In accordance with normal practice, The Law Debenture Trust Corporation 
p.l.c., as trustee, expresses no opinion as to the merits of the 
Proposal, the terms of which were not negotiated by it. It has however 
authorised it to be stated that, on the basis of the information 
contained in the original circular and in this document (which it 
advises holders of Affected Securities to read carefully) it has no 
objection to the form in which the Proposal and Notice of Meeting are 
presented to holders of Affected Securities for their consideration. 
 
   Holders of the Affected Securities will be notified of the outcome of 
the Adjourned Meeting shortly thereafter. 
 
 
 
 

(END) Dow Jones Newswires

December 14, 2018 10:25 ET (15:25 GMT)

Copyright (c) 2018 Dow Jones & Company, Inc.
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