REG - Law Debenture Corp - Result of AGM

Law DebentureAnnouncement

24/04/2026 16:45

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RNS Number : 8992B  Law Debenture Corp PLC  24 April 2026

The Law Debenture Corporation p.l.c.

8(th) Floor

100 Bishopsgate

London

EC2N 4AG

 

24 April 2026

 
Annual General Meeting Poll Results
 

The Law Debenture Corporation p.l.c. (the "Corporation") announces that at the
Annual General Meeting ("AGM") held on 24 April 2026, 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                                                             30,789,373                     99.93%  20,595     0.07%  21,728     23.01%
 2.           Directors' Remuneration Policy                                                  30,133,117                     98.24%  540,770    1.76%  157,809    22.90%
 3.           Directors' Remuneration Report                                                  27,168,496                     96.95%  853,669    3.05%  2,809,531  20.92%
 4.           Final dividend of 10.375p                                                       30,792,834                     99.96%  12,893     0.04%  25,969     23.00%
 5.           Re-elect Denis Jackson                                                          30,639,886                     99.65%  106,320    0.35%  85,490     22.96%
 6.           Re-elect Trish Houston                                                          30,609,553                     99.60%  122,249    0.40%  99,894     22.95%
 7.           Re-elect Robert Hingley                                                         29,657,101                     96.51%  1,071,410  3.49%  103,185    22.95%
 8.           Re-elect Pars Purewal                                                           30,006,169                     97.62%  732,598    2.38%  92,929     22.95%
 9.           Re-elect Claire Finn                                                            29,978,516                     97.54%  755,816    2.46%  97,364     22.95%
 10.          Re-elect Clare Askem                                                            29,935,908                     97.42%  792,603    2.58%  103,185    22.95%
 11.          Re-elect Maarten Slendebroek                                                    29,926,296                     97.37%  809,111    2.63%  96,289     22.95%
 12.          Re-appoint Deloitte LLP as auditors                                             30,606,017                     99.48%  158,581    0.52%  67,098     22.97%
 13.          Authorise the Audit and Risk Committee to determine the auditor's remuneration  30,690,282                     99.69%  94,820     0.31%  46,594     22.99%
 14.          Authority to allot shares                                                       30,607,293                     99.56%  135,139    0.44%  89,264     22.96%
 15.*         Authority to disapply pre-emption rights                                        29,619,877                     97.08%  891,519    2.92%  320,300    22.78%
 16.*         Additional authority to disapply pre-emption rights for acquisitions or         29,675,900                     97.25%  840,540    2.75%  315,256    22.79%
              specified capital investment
 17.*         Authority to buy back shares                                                    30,670,141                     99.59%  126,634    0.41%  34,921     23.00%
 18.*         Authority to call general meeting on 14 clear days' notice                      30,252,436                     98.43%  482,052    1.57%  97,208     22.95%

*   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  22 April 2026, 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.

The number of ordinary shares in issue as at the date of this announcement is
133,921,079 with no ordinary shares held in treasury. As at the date of this
announcement the Corporation's total voting rights therefore comprises
133,921,079 shares with one vote each.

 

A copy of resolutions 14 to 18 (the "Resolutions") and the 2025 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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