Thames Wtr.Utltes.

Result of Meeting

RNS Number : 2229X
Thames Water Utilities Finance Ltd
20 June 2008
 

Thames Water Utilities Finance Limited (formerly Thames Water Utilities Finance plc)
(incorporated with limited liability in England and Wales with registered number 2403744)

NOTICE IS HEREBY GIVEN in respect of the £600,000,000 5.125 per cent. Guaranteed Notes due 2037 (ISIN: XS0268693743) (the 'Notes') issued by Thames Water Utilities Finance Limited (the 'Issuer') and irrevocably and unconditionally guaranteed by Thames Water Utilities Limited, Thames Water Utilities Holdings Limited, Thames Water Utilities Cayman Finance Limited and Thames Water Utilities Cayman Holdings Limited (the 'Guarantors') that at an adjourned meeting held at 12.0p.m. (London time) on 18 June 2008 of the holders (the 'Noteholders') of the Notes constituted by an amended and restated trust deed dated 7 September 2006 (as amended by a deed of variation dated 30 August 2007(the 'Trust Deed') made between, amongst others, the Issuer, the Guarantors and The Law Debenture Trust Corporation p.l.c. as trustee for the Noteholders, the Extraordinary Resolution detailed in the Notice of an Adjourned Meeting of Noteholders dated 3 June 2008 was duly passed by the requisite majority of Noteholders.

Thames Water Utilities Finance Limited

Registered Office:

Clearwater Court
Vastern Road

Reading

RG1 8DB
    Dated 20 June 2008



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