General Meeting

A General Meeting of Santander UK plc was held on 3rd August 2010.

Two copies of the notice and the ordinary and special resolutions passed at the General Meeting were submitted to the UK Listing Authority today, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
E14 5HS