Notice of Results of Bondholder Meetings
September 10 2009 - 9:55AM
UK Regulatory
TIDM85DJ
RNS Number : 8655Y
Granite Mortgages 04-1 PLC
10 September 2009
NOTICE OF THE RESULTS OF THE ADJOURNED MEETINGS
of the holders of the
US$1,185,000,000 Series 2 Class A1 Floating Rate Notes
(ISIN: US38741VAF22 / CUSIP: 38741VAF2)
EUR900,000,000 Series 2 Class A2 Floating Rate Notes
(ISIN: XS0184562816)
GBP600,000,000 Series 3 Class A Floating Rate Notes
(ISIN: XS0184565249)
(together the "Class A Notes" and the holders thereof, the "Class A
Noteholders")
EUR91,000,000 Series 2 Class B Floating Rate Notes
(ISIN: XS0184563111)
GBP23,000,000 Series 3 Class B Floating Rate Notes
(ISIN: XS0184566130)
(together the "Class B Notes" and the holders thereof, the "Class B
Noteholders")
EUR45,000,000 Series 2 Class M Floating Rate Notes
(ISIN: XS0184563541)
GBP10,000,000 Series 3 Class M Floating Rate Notes
(ISIN: XS0184566569)
(together the "Class M Notes" and the holders thereof, the "Class M
Noteholders")
EUR60,000,000 Series 2 Class C Floating Rate Notes
(ISIN: XS0184563897)
GBP20,000,000 Series 3 Class C Floating Rate Notes
(ISIN: XS0184567534)
(together the "Class C Notes" and the holders thereof, the "Class C
Noteholders"; and each of the Class A Notes, Class B Notes, the Class M Notes
and the Class C Notes, is referred to as a "Class" or "Class of Notes", and
collectively, the "Notes", and the Class A Noteholders, the Class B Noteholders,
the Class M Noteholders and the Class C Noteholders, collectively, the
"Noteholders")
issued by
GRANITE MORTGAGES 04-1 PLC
(a public limited company incorporated in England
and Wales with registered number 4959572)
(the "Issuer")
In accordance with the provisions of the Issuer Trust Deed dated 28 January
2004 (as amended, restated, supplemented or otherwise modified and in effect
from time to time, the "Trust Deed") made between the Issuer and The Bank of New
York Mellon, as note trustee for and on behalf of the Noteholders, NOTICE IS
HEREBY GIVEN that, at the adjourned meetings of the Noteholders of each Class of
Notes convened by the Issuer on 2 September 2009 by a Notice of Adjourned
Meetings dated 17 August 2009, the extraordinary resolution set out in such
Notice (the "Extraordinary Resolution") was duly passed by the Noteholders of
each such Class of Notes. Accordingly, the modifications referred to in the
Extraordinary Resolution will be implemented.
This Notice is given by Granite Mortgages 04-1 plc
By:
Dated: 10 September 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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