THIS NOTICE IS
IMPORTANT AND REQUIRES THE IMMEDIATE ATTENTION OF NOTEHOLDERS. IF
NOTEHOLDERS ARE IN ANY DOUBT AS TO THE ACTION THEY SHOULD TAKE,
THEY SHOULD SEEK THEIR OWN FINANCIAL AND LEGAL ADVICE, INCLUDING AS
TO ANY TAX CONSEQUENCES, IMMEDIATELY FROM THEIR STOCKBROKER,
SOLICITOR, ACCOUNTANT OR OTHER INDEPENDENT FINANCIAL OR LEGAL
ADVISER
NOTICE OF RESULTS
OF THE MEETING
To the holders of the £192,270,000
8.25 per cent. Secured Loan-Backed Notes due June 2027 ISIN: XS0073407537 and
XS0222506395
(the “Notes”)
issued by Housing Association
Funding PLC
(the “Issuer”)
Regulation (EU) No 596/2014 of the European Parliament and of
the Council of 16 April 2014 (Market
Abuse Regulation) requires disclosure by or on behalf of the Issuer
of any inside information concerning the Issuer.
Capitalised terms used but not otherwise defined herein shall
have the meanings ascribed to them in the consent solicitation
memorandum and notice to Noteholders dated 22 December 2016 (the Consent Solicitation
Memorandum).
REFERENCE IS MADE TO the Consent Solicitation
Memorandum.
NOTICE IS HEREBY GIVEN to the Noteholders that, at the
meeting of Noteholders convened by the Issuer pursuant to the
Consent Solicitation Memorandum and held on 16 January 2017, the Extraordinary Resolution (as
set out in the Consent Solicitation Memorandum) was duly passed by
the Noteholders.
As a consequence of the Extraordinary Resolution being passed by
the Noteholders, the entry into the Amendment Documents by the
Issuer, Trustee and the other parties to the Amendment Documents
(together, the “Parties”) in order to, amongst other things,
implement the Proposal described in the Consent Solicitation, has
been duly sanctioned by the Noteholders. As such, the Amendment
Documents will now be circulated to the Parties for execution.
Queries may be addressed to the Issuer as follows:
Housing Association Funding PLC:
Address:
4th Floor, 40 Dukes Place, London EC3A 7NH
Attention:
The Directors
Telephone: +44
(0)20 7397 6372
e-mail:
spvservices@capitafiduciary.co.uk
HOUSING ASSOCIATION FUNDING PLC
16 January
2017