39LU Meridian 4 3/16

RNS Number:4698G
Meridian Hospital Company PLC
22 January 2003


                                      NOTICE

                   Meridian Hospital Company PLC (the "Issuer")

    To the holders of the #91,200,000 4 3/16 per cent. Secured Index-Linked 
     Bonds due 2028 (the "Bondholders" and the "Bonds" respectively) of the 
                           Issuer presently outstanding

NOTICE IS HEREBY GIVEN to the Bondholders of the above Bonds that, at the
meeting of such Bondholders held at the offices of Clifford Chance Limited
Liability Partnership, 200 Aldersgate Street, London EC1A 4JJ on 20 January 2003
at 11 a.m. (London time), the Extraordinary Resolution set out in the Notice of
Meeting previously notified to Bondholders in accordance with the terms of the
Bond Trust Deed for such Bonds was duly passed.




Meridian Hospital Company PLC
20 January 2003



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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