73GD Transform

TIDM73GD

RNS Number : 2666D

Transform Schools (N.Lanarks)FdgPLC

25 April 2017

NOTICE OF RESULT OF MEETING

to the holders of

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC

(the Issuer)

(incorporated in England and Wales

with registered number 05358471)

GBP87,796,000, 2.343 per cent. Index-Linked Guaranteed Secured Bonds due 2036 (including GBP15,000,000 in principal amount of Variation Bonds)

(ISIN: XS0221413684, Common Code 022141368)

(the Bonds)

Reference is hereby made to the Notice of Meeting published by the Issuer on 24 March, 2017 (the Notice of Meeting).

Capitalised terms used but not defined in this Notice have the meanings assigned to them in the Notice of Meeting.

NOTICE IS HEREBY GIVEN to the holders of the Bonds that the Extraordinary Resolution proposed to the Meeting was duly passed. As a result of passing the Extraordinary Resolution, the Proposed Amendments referred to in the Notice of Meeting will be implemented in due course.

This Notice and any non-contractual obligation arising out of this Notice shall be governed by, and construed in accordance with, English law.

This Notice is given by:

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC

Date: 25 April, 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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