Result of Meeting (0253J)
2011年6月24日 - 12:47AM
RNSを含む英国規制内ニュース (英語)
TIDM35YP
RNS Number : 0253J
Permanent Financing (No.6) PLC
23 June 2011
PERMANENT FINANCING (NO. 6) PLC
(the "Sixth Issuer")
(Incorporated as a public limited company in England and
Wales
with registered number 5941709)
NOTICE OF RESULTS OF MEETINGS
In respect of a meeting (the "First Meeting") of the holders of
the:
GBP500,000,000 Series 5 Class A1 Residential Mortgage Backed
Notes due 2042 (ISIN XS0205328742)
GBP500,000,000 Series 5 Class A2 Residential Mortgage Backed
Notes due 2042 (ISIN XS0205326969)
(together the "Existing Class A Noteholders" and the "Existing
Class A Notes" respectively)
In respect of a meeting (the "Second Meeting") of the holders of
the:
GBP34,800,000 Series 5 Class B Residential Mortgage Backed Notes
due 2042 (ISIN XS0205327777)
(the "Existing Class B Noteholders" and the "Existing Class B
Notes" respectively)
In respect of a meeting (the "Third Meeting") of the holders of
the:
GBP33,700,000 Series 5 Class C Residential Mortgage Backed Notes
due 2042 (ISIN XS0205328155)
(the "Existing Class C Noteholders" and the "Existing Class C
Notes" respectively)
each convened on 23 June 2011
at
the offices of Allen & Overy LLP, One Bishops Square, London
E1 6AD.
Results of the First Meeting and the Third Meeting
NOTICE IS HEREBY GIVEN to the Existing Class A Noteholders and
the Existing Class C Noteholders that, at separate meetings of each
of the Existing Class A Noteholders and the Existing Class C
Noteholders, the Extraordinary Resolution (as defined in the
Notice) set out in such Notice was duly passed.
Accordingly, but subject to the passing of (i) the Extraordinary
Resolution by the Existing Class B Noteholders at an adjourned
meeting and (ii) an extraordinary resolution which is substantially
similar to the Extraordinary Resolution (the Permanent Master
Issuer First Extraordinary Resolution) by the holders of (A) the
2006-1 Series 4 Class B EUR129,300,000 Residential Mortgage Backed
Notes due 2042 (ISIN: XS0270510810) and the 2007-1 Series 4 Class B
GBP41,300,000 Residential Mortgage Backed Notes due 2042 (ISIN:
XS0288100836) (the Permanent Master Issuer Class B Noteholders) and
(B) the 2006-1 Series 4 Class C EUR129,300,000 Residential Mortgage
Backed Notes due 2042 (ISIN: XS0270511115) and the 2007-1 Series 4
Class C GBP41,300,000 Residential Mortgage Backed Notes due 2042
(ISIN: XS0288104408) (the Permanent Master Issuer Class C
Noteholders), each issued by Permanent Master Issuer PLC, at
separate adjourned meetings of the Permanent Master Issuer Class B
Noteholders and the Permanent Master Issuer Class C Noteholders, or
the other conditions set out in the Extraordinary Resolution being
fulfilled, the modifications referred to in the Extraordinary
Resolution will be implemented with effect on and from 15 July,
2011.
The Extraordinary Resolution was not passed at the Second
Meeting by the Existing Class B Noteholders as a quorum requirement
(which required a particular aggregate Principal Amount Outstanding
of such Notes to be held or represented at such Meeting) was not
met at the Second Meeting. At any adjournment of the Second
Meeting, the quorum required shall be only two or more persons
being or representing relevant Noteholders, whatever the aggregate
Principal Amount Outstanding of such Notes so held or represented.
The relevant adjourned Meeting is due to be held on 7 July
2011.
The Permanent Master Issuer First Extraordinary Resolution was
not passed at separate meetings of the Permanent Master Issuer
Class B Noteholders and the Permanent Master Issuer Class C
Noteholders (together, the Permanent Master Issuer Meetings) as a
quorum requirement (which required a particular aggregate Principal
Amount Outstanding of such Notes then outstanding to be held or
represented at such Meetings) was not met at the Permanent Master
Issuer Meetings. At any adjournment of the Permanent Master Issuer
Meetings, the quorum required shall be only two or more persons
being or representing relevant Noteholders, whatever the aggregate
Principal Amount Outstanding of such Notes then outstanding so held
or represented. The adjourned relevant Permanent Master Issuer
Meetings are due to be held on 7 July 2011.
Results of the Second Meeting
NOTICE IS HEREBY GIVEN to the Existing Class B Noteholders that,
at the Second Meeting, the Extraordinary Resolution (as defined in
the Notice) set out in such Notice was not passed.
The Extraordinary Resolution was not passed at the Second
Meeting by the Existing Class B Noteholders as a quorum requirement
(which required a particular aggregate Principal Amount Outstanding
of such Notes to be held or represented at such Meeting) was not
met at the Second Meeting. At any adjournment of such Meeting, the
quorum required shall be only two or more persons being or
representing relevant Noteholders, whatever the aggregate Principal
Amount Outstanding of such Notes so held or represented. The
relevant adjourned Meeting is due to be held on 7 July 2011 and the
Existing Class B Noteholders should consider the Notice of
Adjourned Meetings issued by the Sixth Issuer on the date hereof
for further details.
This Notice is given by
Permanent Financing (No. 6) PLC
35 Great St Helen's
London EC3A 6AP
Dated 23 June 2011.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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