RNS Number : 5045I
  Canary Wharf Finance II PLC
  19 November 2008
   

    CANARY WHARF FINANCE II PLC 

    Shareholder Resolution 

    Pursuant to paragraph LR9.6.18 of the Listing Rules, Canary Wharf Finance II plc (the "Company") confirms that, following consent from
the Trustee, Deutsche Trustee Company Limited, the shareholders of the Company unanimously passed a special resolution amending the Articles
of Association of the Company to give non-conflicted directors authority to approve any conflicts of interest, or any potential conflicts of
interest, which may arise as a result of external directorships or other interests of the directors.

    In accordance with paragraph LR9.6.2 of the Listing Rules, two copies of the special resolution will be made available for inspection at
the UK Listing Authority's Document Viewing Facility, which is situated at: 

    Document Disclosure Team 
    UK Listing Authority 
    25 The North Colonnade
Canary Wharf
    London E14 5HS

    Dated: 19 November 2008

    Contact for queries:                                                                                 Telephone No:
    Anna Marie Holland                                                                                020 7537 5396


    Company official making announcement: 
    Anna Marie Holland, Assistant Company Secretary, Canary Wharf Group plc 


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