0001140361-20-007971.txt : 20200403 0001140361-20-007971.hdr.sgml : 20200403 20200403162803 ACCESSION NUMBER: 0001140361-20-007971 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200403 FILED AS OF DATE: 20200403 DATE AS OF CHANGE: 20200403 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Santander UK plc CENTRAL INDEX KEY: 0001087711 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14928 FILM NUMBER: 20773730 BUSINESS ADDRESS: STREET 1: 2 TRITON SQUARE, REGENT'S PLACE CITY: LONDON STATE: X0 ZIP: NW1 3AN BUSINESS PHONE: 011 44 870 607 6000 MAIL ADDRESS: STREET 1: 2 TRITON SQUARE, REGENT'S PLACE CITY: LONDON STATE: X0 ZIP: NW1 3AN FORMER COMPANY: FORMER CONFORMED NAME: ABBEY NATIONAL PLC DATE OF NAME CHANGE: 19990601 6-K 1 form6k.htm 6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April, 2020

Commission File Number 001-14928

SANTANDER UK PLC
(Translation of registrant's name into English)

2 Triton Square, Regent’s
Place, London NW1 3AN, England
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F X   Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

Company Number: 2294747

Companies Act 2006

Resolutions of
SANTANDER UK PLC
 (the “Company”)

At the ANNUAL GENERAL MEETING OF THE COMPANY, duly convened and held via videoconference, at 10:00 a.m. on 2 April 2020, at 2 Triton Square, Regent’s Place, London, NW1 3AN, the following resolutions were duly passed.

Resolutions 21 and 22 were passed as Special Resolutions:

 “Special Resolutions


 21.
THAT the Company be authorised, without conditions, to buy back its own 8⅝% preference shares. The following terms apply:


(a)
The Company may buy back up to 125,000,000 8⅝% preference shares;


(b)
The lowest price which the Company can pay for 8⅝% preference shares is 75% of the average of the market values of the preference shares for five business days before the purchase is made; and


(c)
The highest price (not including expenses) which the Company can pay for each 8⅝% preference share is 125% of the average of the market values of the preference shares for five business days before the purchase is made.

This authority shall begin on the date of the passing of this resolution and end on the conclusion of the next Annual General Meeting of the Company. The Company may agree, before this authorisation ends, to buy back its own 8⅝% preference shares even though the purchase may be completed after this authorisation ends.


 22.
THAT the Company be authorised, without conditions, to buy back its own 10⅜% preference shares.  The following terms apply:


(a)
The Company may buy up to 200,000,000 10⅜% preference shares;


(b)
The lowest price which the Company can pay for 10⅜% preference shares is 75% of the average of the market values of the preference shares for five business days before the purchase is made; and


(c)
The highest price (not including expenses) which the Company can pay for each 10⅜% preference share is 125% of the average of the market values of the preference shares for five business days before the purchase is made.

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This authority shall begin on the date of the passing of this resolution and end on the conclusion of the next Annual General Meeting of the Company. The Company may agree, before this authorisation ends, to buy back its own 10⅜% preference shares even though the purchase may be completed after this authorisation ends.”

END

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
SANTANDER UK PLC
   
Dated: 3 April 2020
By / s / Katie Jackson-Turner
 
Company Secretary