Northern Rock PLC: EGM Statement | Company Announcements

Wednesday 16 January, 2008

Northern Rock PLC

EGM Statement

Northern Rock PLC
16 January 2008



                               NORTHERN ROCK PLC

               EXTRAORDINARY GENERAL MEETING OF NORTHERN ROCK PLC


The Extraordinary General Meeting (the Meeting) of Northern Rock plc (the
Company) was held on 15 January 2008.

Two copies of all resolutions passed at the Meeting were forwarded to the UK
Listing Authority on 16 January 2008 making them available to the public for
inspection at the Document Viewing Facility.

Details of the votes cast in respect of all resolutions are available on the
Company's website, www.northernrock.co.uk




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