Sant Uk.10te% Regulatory News (SAN)

18 Sep 2006 17:15

Abbey National PLC18 September 2006 ABBEY NATIONAL PLC Abbey National plc Annual General Meeting - 18 September 2006 Abbey National plc hereby confirms that all of the following special resolutionswere passed on a show of hands, which included the votes of the shareholders whoattended the Annual General Meeting: Special Resolutions • To authorise Abbey National plc, without conditions, to buy its own 8 5/8% sterling preference shares. • To authorise Abbey National plc, without conditions, to buy its own 10 3/8% sterling preference shares. • To authorise Abbey National plc, without conditions, to buy its own Series B dollar preference shares. A copy of the above special resolutions have been submitted to the UK ListingAuthority, and will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS This information is provided by RNS The company news service from the London Stock Exchange