TIDMLWDB
RNS Number : 1770K
Law Debenture Corp PLC
14 April 2015
THE LAW DEBENTURE CORPORATION p.l.c.
Results of Proxy Voting - AGM - 14 April 2015
Ordinary shares with voting rights in issue - 118,314,903
Turnout - based on number of valid votes cast of 34,860,617 -
29.46%
Resolution No. 1 - to receive the strategic and directors'
report and the accounts for the year ended 31 December 2014
For * 34,854,664
Against 5,953
Percentage majority in favour 99.98%
Votes withheld ** 0
Resolution No. 2 - to approve the directors' remuneration report
for the year ended 31 December 2014
For * 34,154,948
Against the resolution 596,304
Percentage majority in favour 98.28%
Votes withheld ** 109,365
Resolution No. 3 - to declare a final dividend of 11.00 pence
per share
For * 34,859,020
Against the resolution 883
Percentage majority in favour 99.99%
Votes withheld ** 714
Resolution No.4 - to re-elect Caroline Banszky as a director
For * 34,761,679
Against the resolution 88,444
Percentage majority in favour 99.75%
Votes withheld ** 10,494
Resolution No.5 - to re-elect Christopher Smith as a
director
For * 34,818,993
Against the resolution 34,443
Percentage majority in favour 99.90%
Votes withheld ** 7,181
Resolution No.6 - to re-elect Robert Laing as a director
For * 34,815,648
Against the resolution 36,588
Percentage majority in favour 99.90%
Votes withheld ** 8,381
Resolution No.7 - to re-elect Mark Bridgeman as a director
For * 34,823,869
Against the resolution 29,567
Percentage majority in favour 99.92%
Votes withheld ** 7,181
Resolution No. 8 - to re-appoint BDO LLP as auditors
For * 34,518,323
Against the resolution 255,388
Percentage majority in favour 99.27%
Votes withheld ** 86,906
Resolution No. 9 - general authority to allot shares
For * 34,792,520
Against the resolution 64,290
Percentage majority in favour 99.82%
Votes withheld ** 3,807
Resolution No. 10 - disapplication of statutory pre-emption
rights (Special Resolution requiring 75% majority)
For * 34,704,176
Against the resolution 129,977
Percentage majority in favour 99.63%
Votes withheld ** 26,464
Resolution No. 11 - General authority to buy back shares
(Special Resolution requiring 75% majority)
For * 34,753,361
Against the resolution 83,723
Percentage majority in favour 99.76%
Votes withheld ** 22,533
Resolution No. 12 - authority to convene a general meeting -
notice (Special Resolution requiring 75% majority)
For * 33,729,241
Against the resolution 1,108,551
Percentage majority in favour 96.82%
Votes withheld ** 22,825
Resolution No. 13 - amendment to the Corporation's articles of
association (Special Resolution requiring 75% majority)
For * 34,750,895
Against the resolution 21,920
Percentage majority in favour 99.94%
Votes withheld ** 87,802
Notes:
* Votes "For" include any discretionary votes given to the
Chairman or another named proxy.
** Votes withheld have no legal effect.
Contact: Ian Bowden 020 7696 5285
This information is provided by RNS
The company news service from the London Stock Exchange
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