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Bank of Scotland Plc (63GF)

Bank of Scotland Plc

Notice of Adjournment of Meeting
RNS Number : 0310T
Bank of Scotland Plc
07 December 2012

(Incorporated with limited liability in Scotland with registered number SC 327000)

(the Issuer)


to the holders of those of the:

EUR 2,000,000,000 Series 2 Covered Bonds due 2013 (ISIN: XS0178952650)

EUR 1,250,000,000 Series 4 Covered Bonds due 2019 (ISIN: XS0193640629)

EUR 2,000,000,000 Series 5 Covered Bonds due 2014 (ISIN: XS0201674594)

GBP 500,000,000 Series 6 Covered Bonds due 2014 (ISIN: XS0208047778)

EUR 1,500,000,000 Series 7 Covered Bonds due 2020 (ISIN: XS0212074388)

EUR 89,100,000 Series 10 Covered Bonds due 2013 (ISIN: XS0226832250)

USD 70,200,000 Series 11 Covered Bonds due 2013 (ISIN: XS0226831872)

EUR 233,800,000 Series 13 Covered Bonds due 2013 (ISIN: XS0236528542)

GBP 200,000,000 Series 14 Covered Bonds due 2013 (ISIN: XS0236527817)

EUR 2,000,000,000 Series 15 Covered Bonds due 2013 (ISIN: XS0241851764)

EUR 1,500,000,000 Series 16 Covered Bonds due 2021 (ISIN: XS0260981658)

EUR 1,500,000,000 Series 17 Covered Bonds due 2016 (ISIN: XS0260981229)

EUR 2,000,000,000 Series 18 Covered Bonds due 2014 (ISIN: XS0275093473)

USD 2,193,934,000 Series 21 Covered Bonds due 2017 (ISIN: XS0286774483;

US40411EAB48; CUSIP: 40411EAB4)

EUR 1,250,000,000 Series 22 Covered Bonds due 2017 (ISIN: XS0304458721)

EUR 1,250,000,000 Series 23 Covered Bonds due 2022 (ISIN: XS0304459026)

EUR 2,000,000,000 Series 25 Covered Bonds due 2015 (ISIN: XS0327502224)

DKK 4,680,000,000 Series 26 Covered Bonds due 2018 (ISIN: DK0030075023)

EUR 1,196,000,000 Series 29 Covered Bonds due 2019 (ISIN: XS0366238375)

GBP 1,000,000,000 Series 33 Covered Bonds due 2014 (ISIN: XS0390482213)

EUR 591,750,000 Series 35 Covered Bonds due 2014 (ISIN: XS0390479185)

EUR 591,750,000 Series 36 Covered Bonds due 2016 (ISIN: XS0390479268)

EUR 591,750,000 Series 37 Covered Bonds due 2016 (ISIN: XS0391406591)

GBP 410,000,000 Series 38 Covered Bonds due 2014 (ISIN: XS0391406088)

EUR 2,130,300,000 Series 39 Covered Bonds due 2015 (ISIN: XS0391405783)

EUR 591,750,000 Series 40 Covered Bonds due 2017 (ISIN: XS0391405940)

EUR 850,000,000 Series 41 Covered Bonds due 2016 (ISIN: XS0496583468)


presently outstanding of the Issuer (the Covered Bondholders and the Covered Bonds respectively).


NOTICE IS HEREBY GIVEN to the holders of the above Covered Bonds that, at the Meeting of such holders convened by the Notice published via announcements on the relevant Stock Exchanges and by releasing notices through the relevant clearing systems on 13 November 2012, and held on 6 December 2012 that the Extraordinary Resolution set out in such Notice was not passed as the meeting was not quorate.  The meeting was adjourned till 21 December 2012. Accordingly, the modifications referred to in the Extraordinary Resolution will not be implemented.



Further information relating to the above can be obtained from Lloyds TSB Bank plc directly:


Lloyds TSB Bank plc

10 Gresham Street

London EC2V 7AE

United Kingdom


Telephone number: +44 (0) 20 7158 2057


If the Issuer is required to make an announcement relating to matters set out in this Notice, any such announcement will be made in accordance with all applicable rules and regulations via (i) notices to the Clearing Systems for communication to Covered Bondholders, (ii) an announcement released on the information services of the London Stock Exchange, the Luxembourg Stock Exchange and the OMX Nordic Exchange Copenhagen A/S and/or (iii) a notice published on Bloomberg.

This Notice is given by:



Dated 7 December 2012.

This information is provided by RNS
The company news service from the London Stock Exchange
Data provided by FE. Care has been taken to ensure that the information is correct, but FE neither warrants, represents nor guarantees the contents of information, nor does it accept any responsibility for errors, inaccuracies, omissions or any inconsistencies herein. Past performance does not predict future performance, it should not be the main or sole reason for making an investment decision. The value of investments and any income from them can fall as well as rise.

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