RNS Number:4390K
Abbey National PLC
28 April 2003





Re: Annual General Meeting Abbey National Plc 24 April 2003



That at the above meeting, all of the following special resolutions were passed
on a show of hands: -





SPECIAL RESOLUTIONS



*   To authorise Abbey National Plc, without conditions, to buy back
    its own ordinary shares.



*   To authorise Abbey National Plc, without conditions, to buy its
    own 8 5/8% preference shares.



*   To authorise Abbey National Plc, without conditions, to buy its
    own 10 3/8% preference shares.




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