Notice of Results of Meeting (3042J)

TIDM76HQ

RNS Number : 3042J

Mound Financing (No.6) PLC

28 June 2011

MOUND FINANCING (NO.6) PLC

(the "Sixth Issuer")

(Incorporated as a public limited company in England and Wales

with registered number 6720679)

NOTICE OF RESULTS OF MEETING

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

GBP1,000,000,000 Class A2 Asset Backed Floating Rate Notes due February 2044 (ISIN: XS0399198695)

GBP1,400,000,000 Class A3 Asset Backed Floating Rate Notes due February 2044 (ISIN: XS0399204766)

GBP1,550,000,000 Class A4 Asset Backed Floating Rate Notes due February 2044 (ISIN: XS0399208163)

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

convened on 27 June 2011

at

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 not passed.

The Extraordinary Resolution was not passed at the Meeting by the Existing 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 Meeting. At any adjournment of such 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 relevant adjourned Meeting is due to be held on 12 July 2011 and the Existing Noteholders should consider the Notice of Adjourned Meeting issued by the Sixth Issuer on the date hereof for further details.

This Notice is given by

Mound Financing (No.6) 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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