REG - Law Debenture Corp - Result of AGM

Law DebentureAnnouncement

11/04/2025 16:45

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RNS Number : 7690E  Law Debenture Corp PLC  11 April 2025

The Law Debenture Corporation p.l.c.

8(th) Floor

100 Bishopsgate

London

EC2N 4AG

 

11 April 2025

 
Annual General Meeting Poll Results
 

The Law Debenture Corporation p.l.c. (the "Corporation") announces that at the
Annual General Meeting ("AGM") held on  11 April 2025, all resolutions set
out in the Notice of AGM were duly passed by way of poll and the results are
as follows:

 Resolutions  Description                                                                     For (including discretionary)  %       Against         %      Withheld             Votes cast as a % of TVR
 1            Report and Accounts                                                               29,181,443                   99.93%     20,995       0.07%       28,483          22.02%
 2.           Directors' Remuneration Report                                                    28,191,514                   96.87%    910,374       3.13%      129,033          21.95%
 3.           Final dividend of 9.5p                                                            29,203,615                   99.96%      10,622      0.04%         16,684        22.03%
 4.           Re-elect Denis Jackson                                                            29,035,383                   99.62%      111,260     0.38%       84,278          21.98%
 5.           Re-elect Trish Houston                                                            29,017,734                   99.57%    126,668       0.43%       86,519          21.98%
 6.           Re-elect Robert Hingley                                                           28,208,963                   96.83%  923,838         3.17%         98,120        21.97%
 7.           Re-elect Pars Purewal                                                             28,457,550                   97.66%    681,100       2.34%        92,271         21.98%
 8.           Re-elect Claire Finn                                                              28,442,150                   97.57%   707,446        2.43%        81,325         21.98%
 9.           Re-elect Clare Askem                                                              28,443,774                   97.59%    702,179       2.41%      84,968           21.98%
 10.          Re-elect Maarten Slendebroek                                                      28,412,156                   97.51%   726,494        2.49%        92,271         21.98%
 11.          Re-appoint Deloitte LLP as auditors                                               29,049,263                   99.54%    134,574       0.46%      45,084           22.01%
 12.          Authorise the Audit and Risk Committee to determine the auditor's remuneration    29,027,982                   99.72%     82,570       0.28%       47,775          21.95%
 13.          Authority to allot shares                                                         29,050,961                   99.63%    107,727       0.37%        72,233         21.99%
 14*          Authority to disapply pre-emption rights                                          28,351,111                   97.15%   830,838        2.85%       48,972          22.01%
 15*          Additional authority to disapply pre-emption rights for acquisitions or           28,371,217                   97.25%  802,663         2.75%        57,041         22.00%
              specified capital investment
 16*          Authority to buy back shares                                                      29,082,764                   99.61%  115,075         0.39%       32,909          22.02%
 17*          Cancellation of Share Premium Account                                             29,040,595                   99.68%      93,589      0.32%       96,737          21.97%
 18*          Authority to call general meeting on 14 clear days' notice                        28,979,371                   99.34%    193,340       0.66%        58,210         22.00%

*   Special resolutions.

 

For the purposes of section 341 of the Companies Act 2006, the votes validly
cast are expressed in the table above as a percentage of the Corporation's
total voting rights as at close of business on  9 April 2025, being the time
at which shareholders had to be registered on the register of members in order
to attend and vote at the AGM.  A vote "withheld" is not a vote in law and
has not been counted as a vote "for" or "against" a resolution.

Further to the share issuance that took place on 10 April 2025, the number of
ordinary shares in issue as at the date of this announcement is  132,620,755
with no ordinary shares held in treasury. As at the date of this announcement
the Corporation's total voting rights therefore comprises   132,620,755
shares with one vote each.

A copy of the special resolutions, resolutions 14, 15, 16, 17 and 18 (the
"Resolutions") and the 2024 Annual Report and Accounts will be filed at
Companies House. The Resolutions have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Law Debenture Corporate Services Limited, Corporate Secretary

Contact:   Nicola Lambourne, Tel: 02076065451

 

The Law Debenture Corporation p.l.c. is registered in England, company
registration number 00030397. LEI number - 2138006E39QX7XV6PP21

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