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Thames Wtr.Utltes. (88NS)


Wednesday 04 June, 2008

Thames Wtr.Utltes.

Result of Meeting

RNS Number : 9450V
Thames Water Utilities Finance Ltd
04 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 £250,000,000 4.75 per cent. Guaranteed Notes due 2010 (ISIN: XS0223583591) (the '2010 Bonds') and the £200,000,000 4.90 per cent. Guaranteed Notes due 2015 (ISIN: XS0223582783) (the '2015 Bonds' and together with the 2010 Bonds, the 'Bonds') issued by Thames Water Utilities Finance Limited (the 'Issuer') and irrevocably and unconditionally guaranteed by Thames Water Utilities Limited (the 'Guarantor') that the meeting held at 12.30 p.m. (London time) on 3 June 2008 of the holders (the 'Bondholders') of the Bonds constituted by an amended and restated trust deed dated 4 October 2002 (as amended by a supplemental trust deed dated 6 October 2003, a second supplemental trust deed dated 7 September 2006, a third supplemental trust deed dated 21 September 2006 and a fourth supplemental trust deed dated 13 October 2006) made between the Issuer, the Guarantor and The Law Debenture Trust Corporation p.l.c. as trustee for the Bondholders was adjourned for want of quorum until 12.30 p.m. on 18 June 2008. 

Thames Water Utilities Finance Limited

Registered Office:

Clearwater Court
Vastern Road


                                                                                                  Dated 3 June 2008

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