Result of Meeting (0253J)

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

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