THE LAW DEBENTURE CORPORATION p.l.c.
ANNUAL GENERAL MEETING
WEDNESDAY 10 APRIL 2013
Results of Proxy Voting
The Law Debenture Corporation p.l.c. confirms that the following
proxy votes were received ahead of its annual general meeting held
this morning.
Total valid proxies received - 35,657,798 (30.19% of the total
voting rights in issue).
The percentage of those votes expressed to be in favour of each
resolution (or where discretion was given to the Chairman of the
meeting or another person, in which case it is assumed that those
votes would also have been declared in favour) are set out
below:
Resolution No.
1. To receive the directors' report and accounts - 99.99%
2 To approve the directors' remuneration report - 99.75%
3 To declare a final dividend - 99.99%
4 To re-elect Mrs Caroline
Banszky as a director - 99.95%
5 To re-elect Professor John Kay
as a director - 99.97%
6 To re-elect Christopher Smith
as a director - 99.97%
7 To re-elect Robert Laing as a
director - 99.96%
8 To elect Mark Bridgeman as a
director - 99.97%
9 To re-appoint BDO LLP as auditors - 98.86%
10 To renew the company's general authority to make limited
market purchases of its own shares - 99.76%
11 To renew the directors' general authority to allot shares -
99.81%
12 To approve the disapplication of statutory pre-emption rights
- 98.85%
13 To convene a general meeting at short notice - 96.81%
All resolutions were approved by the required majority.
Resolutions 1 to 9 were proposed and passed as ordinary
resolutions. Resolutions 10 to 13 were proposed and passed as
special resolutions requiring a 75% majority.
Copies of resolutions 10 to 13, being special resolutions, will
shortly be issued to the National Storage Mechanism where in due
course they may be viewed free of charge.
A fuller analysis of the above proxy votes will shortly
available on the Corporation's website at www.lawdeb.com
Immediately after the AGM, as previously announced, Douglas McDougall stood down as a director and
Chairman. He will be replaced as Chairman by Christopher Smith.
Issued by the Company Secretary, The Law Debenture Corporation
p.l.c., Fifth Floor, 100 Wood Street, London EC2V 7EX (tel: 020 7696 5285).
10 April 2013