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Bank of Scotland Plc (63GF)


Friday 21 December, 2012

Bank of Scotland Plc

Result of Meeting

RNS Number : 1714U
Bank of Scotland Plc
21 December 2012


(Incorporated with limited liability in Scotland with registered number SC 327000) (the Issuer)


to the holders of those of the

£500,000,000 Series 2004-1 Covered Bonds due 2024 (ISIN: XS0208653773),
£500,000,000 Series 2006-1 Covered Bonds due 2016 (ISIN: XS0274407039),
£600,000,000 Series 2008-1 Tranche 1 Covered Bonds 2013 (ISIN: XS0391915120), £100,000,000 Series 2008-1 Tranche 2 Covered Bonds 2019 (ISIN: XS0394192032), £100,000,000 Series 2008-2 Tranche 1 Covered Bonds 2016 (ISIN: XS0403737728), £500,000,000 Series 2008-2 Tranche 2 Covered Bonds 2019 (ISIN: XS0403738023), and the £100,000,000 Series 2008-2 Tranche 3 Covered Bonds 2022 (ISIN: XS0406239227)
of the Issuer presently outstanding (the "
Covered Bondholders" and the "Covered Bonds" respectively)


NOTICE IS HEREBY GIVEN to the holders of the above Covered Bonds that, at the Meeting of such holders convened by the Notice published on the London Stock Exchange and delivered to Euroclear Bank S.A./N.V. and/or Clearstream Banking société anonyme on 29 November 2012 and held on 21 December 2012, the Extraordinary Resolution set out in such Notice was duly passed.  Accordingly, the modifications referred to in the Extraordinary Resolution are expected to be implemented with effect on and from 28 December 2012.

This Notice is given by

Bank of Scotland plc

The Mound





Dated 21 December 2012


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