LWDB Law Debenture Corporation Plc

 
TIDMLWDB 
 
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 
 
 
 
END 
 

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