Santander UK Group Holdings plc - Results of AGM

1 April 2016

2016 Annual General Meeting

The Annual General Meeting of Santander UK Group Holdings plc was held on 31 March 2016 and all of the resolutions concerning ordinary business in the Notice of the Meeting were passed.

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Santander UK plc. Registered Office: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England and Wales. www.santander.co.uk. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number is 106054. You can check this on the Financial Services Register by visiting the FCA’s website www.fca.org.uk/register. Santander and the flame logo are registered trademarks.