04LL.L Regulatory News (04LL)

21 Aug 2006 14:30

British Land Co PLC21 August 2006 21 August 2006 The British Land Company PLC and BL Universal PLC Announce the Results of theMeetings held in connection with their Consent Solicitations NOTICE to the respective holders of the outstanding debentures issued by The British Land Company PLC (the Company) £200,000,000 9 3/8 per cent. First Mortgage Debenture Stock due 2028 (the Existing 2028 Debentures) £250,000,000 8 7/8 per cent. First Mortgage Debenture Bonds due 2035 (the Existing 2035 Debentures) £12,561,841 10 1/2 per cent. First Mortgage Debenture Stock due 2019/24 (the Existing First 2019/24 Debentures) £20,381,170 11 3/8 per cent. First Mortgage Debenture Stock due 2019/24 (the Existing Second 2019/24 Debentures) (together the Existing BL Debentures) and to the respective holders of the outstanding debentures issued by BL Universal PLC (BLU) £100,000,000 6 3/4 per cent. First Mortgage Debenture Bonds due 2011 (the Existing 2011 Debentures) £200,000,000 6 3/4 per cent. First Mortgage Debenture Bonds due 2020 (the Existing 2020 Debentures) (together the Existing BLU Debentures, and collectively with the Existing BL Debentures, the Existing Debentures) This announcement is made in connection with the Consent Solicitations asdefined in the Consent Solicitation Document dated 21 July 2006 (the "ConsentSolicitation Document"). The Company and BLU hereby announce that each of theExtraordinary Resolutions was duly passed by the requisite majority of holdersof the relevant Existing Debentures at the meetings of holders of the ExistingDebentures held today. Capitalised terms used in this Notice but not otherwise defined have the samemeanings as given to them in or pursuant to the Consent Solicitation Document. This Notice is given by The British Land Company PLC and BL Universal PLC. Enquiries: The British Land Company PLC Graham Roberts, Finance Director Tel: +44 20 7467 2948 Peter Clarke, Executive Officer Tel: +44 20 7467 2886 The Royal Bank of Scotland Robert St. John, Managing Director Tel: +44 20 7085 3205 Andrew Burton, Head of Liability Management Tel: +44 20 7085 8056 UBS Investment Bank Andrew Dennis, Executive Director Tel: +44 20 7568 2902 Duane Hebert, Executive Director Tel: +44 20 7567 7480 UNDER NO CIRCUMSTANCES SHALL THIS NOTICE CONSTITUTE AN OFFER TO SELL OR THESOLICITATION OF AN OFFER TO BUY OR SUBSCRIBE FOR SECURITIES. This information is provided by RNS The company news service from the London Stock Exchange