Notice of Results of Meeting (3031J)

TIDM49DU

RNS Number : 3031J

Mound Financing (No.4) PLC

28 June 2011

MOUND FINANCING (NO.4) PLC

(the "Fourth Issuer")

(Incorporated as a public limited company in England and Wales

with registered number 5551161)

NOTICE OF RESULTS OF MEETING

In respect of a meeting (the " Meeting") of the holders of the:

GBP250,000,000 Series 5 Class A Asset Backed Floating Rate Notes due November 2032 (ISIN: XS0231331306)

(together, the "Existing Noteholders" and the "Existing Notes" respectively)

convened on 27 June 2011

the offices of Allen & Overy LLP, One Bishops Square, London E1 6AD.

Results of the Meeting

NOTICE IS HEREBY GIVEN to the Existing Noteholders that, at the Meeting, the Extraordinary Resolution (as defined in the Notice) set out in such Notice was duly passed.

Accordingly, but subject to the passing of (i) an extraordinary resolution which is substantially similar to the Extraordinary Resolution (the Mound 5 Extraordinary Resolution) by the holders of (A) the EUR550,000,000 Series 3 Class A1 Asset Backed Floating Rate Notes due 2042 (ISIN: XS0255922048; US620524AE89; CUSIP: 620524AE8) and the GBP375,000,000 Series 3 Class A2 Asset Backed Floating Rate Notes due 2042 (ISIN: XS0255925496; US620524AF54; CUSIP: 620524AF5) (the Mound 5 Class A Noteholders), (B) the EUR29,500,000 Series 3 Class B1 Asset Backed Floating Rate Notes due 2042 (ISIN: XS0255922808; US620524AG38; CUSIP: 620524AG3) and the GBP9,000,000 Series 3 Class B2 Asset Backed Floating Rate Notes due 2042 (ISIN: XS0255925736; US620524AH11; CUSIP: 620524AH1) (the Mound 5 Class B Noteholders) and (C) the EUR62,000,000 Series 3 Class C1 Asset Backed Floating Rate Notes due 2042 (ISIN: XS0255924093; US620524AJ76; CUSIP: 620524AJ7) and the GBP12,000,000 Series 3 Class C2 Asset Backed Floating Rate Notes due 2042 (ISIN: XS0255926627; US620524AK40; CUSIP: 620524AK4) (the Mound 5 Class C Noteholders), each issued by Mound Financing (No. 5) PLC and (ii) an extraordinary resolution which is substantially similar to the Extraordinary Resolution (the Mound 6 Extraordinary Resolution) by the holders of the GBP1,000,000,000 Class A2 Asset Backed Floating Rate Notes due February 2044 (ISIN: XS0399198695), the GBP1,400,000,000 Class A3 Asset Backed Floating Rate Notes due February 2044 (ISIN: XS0399204766) and the GBP1,550,000,000 Class A4 Asset Backed Floating Rate Notes due February 2044 (ISIN: XS0399208163), each issued by Mound Financing (No. 6) PLC (the Mound 6 Class A Noteholders), at separate adjourned meetings of the Mound 5 Class A Noteholders, the Mound 5 Class B Noteholders, Mound 5 Class C Noteholders and the Mound 6 Class A 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 Mound 5 Extraordinary Resolution was not passed at a meeting of the Mound 5 Class A Noteholders, at a meeting of the Mound 5 Class B Noteholders and at a meeting of the Mound 5 Class C Noteholders (the Mound 5 Meetings) as a quorum requirement (which required a particular aggregate Principal Amount Outstanding of such Notes to be held or represented at such Meetings) was not met at the Mound 5 Meetings. At any adjournment of the Mound 5 Meetings, the quorum required shall be only one or more persons being or representing relevant Noteholders, whatever the aggregate Principal Amount Outstanding of such Notes so held or represented. The adjourned Mound 5 Meetings are due to be held on 12 July 2011.

The Mound 6 Extraordinary Resolution was not passed at a meeting of the Mound 6 Class A Noteholders (the Mound 6 Meeting) 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 Mound 6 Meeting. At any adjournment of the Mound 6 Meeting, the quorum required shall be only one or more persons being or representing relevant Noteholders, whatever the aggregate Principal Amount Outstanding of such Notes so held or represented. The adjourned Mound 6 Meeting is due to be held on 12 July 2011.

This Notice is given by

Mound Financing (No.4) PLC

c/o Wilmington Trust SP Services (London) Limited

Third Floor, 1 King's Arms Yard

London EC2R 7AF

Dated 28 June 2011.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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