Law Debenture Corp PLC Docs re Annual Report and Accounts 2020 (0593R)
March 03 2021 - 7:24AM
UK Regulatory
TIDMLWDB
RNS Number : 0593R
Law Debenture Corp PLC
03 March 2021
The Law Debenture Corporation p.l.c.
2020 Annual Report and Accounts and Proxy Card
The Law Debenture Corporation plc (the "Corporation") announces
that its Annual Report and Accounts in respect of the year ended 31
December 2020 ("2020 Annual Report") will be posted to shareholders
today, together with the notice of annual general meeting ("AGM")
(the "Notice"), which may be found at the back of the 2020 Annual
Report, and the Form of Proxy in relation to the Company's AGM to
be held electronically on Wednesday, 7 April 2021.
Copies of the above documents have been submitted to the
National Storage Mechanism and will shortly be available for public
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The 2020 Annual Report is also available for download from the
Corporation's website at:
https://www.lawdebenture.com/investment-trust/shareholder-information/annual-reports-and-half-yearly-reports
2021 AGM
Shareholders are asked to note that as a result of the ongoing
Covid-19 pandemic and the current UK Government restrictions on
travel and indoor public gatherings, the Board have opted to
conduct a virtual AGM on this occasion, in accordance with the
Corporation's Articles of Association. Shareholders are therefore
encouraged to appoint the Chairman of the AGM as their proxy.
Further instructions relating to the Form of Proxy are set out in
the Notice.
The Board of Directors recognises the importance of the AGM to
shareholders and is keen to ensure that each is able to exercise
his/her right to participate by voting. Details on how to submit
proxy votes by post, online or through CREST, are set out in the
Notice.
Registered shareholders may submit their questions to the Board
of Directors in advance of the AGM by sending an email to the
Company Secretary at TSU.cosec@lawdeb.com and the Corporation will
answer these in due course.
Proposed New Articles of Association
The Corporation, in its Notice, proposes the adoption of new
Articles of Association (the "New Articles"). Notwithstanding the
provisions of Note 16 in the Notice, both the existing Articles of
Association and the New Articles are available for inspection at
the Corporation's registered office.
Should you wish to inspect the existing Articles of Association
and New Articles in person, please email TSU.cosec@lawdeb.com to
arrange an appointment. Alternatively, you may view both documents
on the Corporation's website at:
https://www.lawdebenture.com/investment-trust/shareholder-information/corporate-governance/agm
Law Debenture Corporate Services Limited, Corporate
Secretary
3 March 2021
Contact: Alison Skerritt-Black, Tel: 020 7696 5233
The Law Debenture Corporation p.l.c. is registered in England,
company registration number 30397. LEI number -
2138006E39QX7XV6PP21
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END
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