TIDMLWDB
RNS Number : 6246K
Law Debenture Corp PLC
11 April 2018
THE LAW DEBENTURE CORPORATION p.l.c.
Results of Proxy Voting - AGM - 11 April 2018
Ordinary shares with voting rights in issue - 118,358,996
Turnout - based on number of valid votes cast (excluding votes
withheld) on resolution 4, being the resolution that attracted the
highest number of votes - 30,139,913 (25.46%)
Resolution No. 1 - to receive the strategic and directors'
report and the accounts for the year ended 31 December 2017
For * 30,082,326
Against 37,452
Percentage majority in favour 99.88%
Votes withheld ** 22,877
Resolution No. 2 - to approve the directors' remuneration report
for the year ended 31 December 2017
For * 29,808,138
Against the resolution 193,373
Percentage majority in favour 99.36%
Votes withheld ** 141,145
Resolution No. 3 - to approve amendments to the remuneration
policy
For * 29,873,657
Against the resolution 192,398
Percentage majority in favour 99.36%
Votes withheld ** 74,601
Resolution No. 4 - to declare a final dividend of 11.80 pence
per share
For * 30,139,913
Against the resolution 0
Percentage majority in favour 100%
Votes withheld ** 2,743
Resolution No.5 - to elect Denis Jackson as a director
For * 29,789,494
Against the resolution 260,321
Percentage majority in favour 99.13%
Votes withheld ** 92,841
Resolution No.6 - to elect Robert Hingley as a director
For * 30,039,705
Against the resolution 78,625
Percentage majority in favour 99.74%
Votes withheld ** 24,326
Resolution No.7 - to re-elect Robert Laing as a director
For * 30,027,808
Against the resolution 88,571
Percentage majority in favour 99.71%
Votes withheld ** 26,277
Resolution No.8 - to re-elect Mark Bridgeman as a director
For * 27,515,799
Against the resolution 80,855
Percentage majority in favour 99.71%
Votes withheld ** 27,717
Resolution No.9 - to re-elect Tim Bond as a director
For * 30,026,797
Against the resolution 86,051
Percentage majority in favour 99.71%
Votes withheld ** 29,808
Resolution No. 10 - to re-appoint BDO LLP as auditors
For * 29,813,324
Against the resolution 254,500
Percentage majority in favour 99.15%
Votes withheld ** 74,831
Resolution No. 11 - general authority to allot shares
For * 30,014,649
Against the resolution 42,704
Percentage majority in favour 99.86%
Votes withheld ** 84,178
Resolution No. 12 - disapplication of statutory pre-emption
rights (Special Resolution requiring 75% majority)
For * 29,906,683
Against the resolution 139,026
Percentage majority in favour 99.54%
Votes withheld ** 96,947
Resolution No. 13 - General authority to buy back shares
(Special Resolution requiring 75% majority)
For * 30,023,638
Against the resolution 89,477
Percentage majority in favour 99.70%
Votes withheld ** 29,541
Resolution No. 14 - authority to convene a general meeting -
notice (Special Resolution requiring 75% majority)
For * 29,311,662
Against the resolution 772,980
Percentage majority in favour 97.43%
Votes withheld ** 58,014
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
END
RAGUAOSRWKASAAR
(END) Dow Jones Newswires
April 11, 2018 10:42 ET (14:42 GMT)
Law Debenture (LSE:LWDB)
Historical Stock Chart
From Jun 2024 to Jul 2024
Law Debenture (LSE:LWDB)
Historical Stock Chart
From Jul 2023 to Jul 2024
