Law Debenture Corp PLC Docs re Annual Report and Accounts 2021 (7594D)
March 04 2022 - 12:08PM
UK Regulatory
TIDMLWDB
RNS Number : 7594D
Law Debenture Corp PLC
04 March 2022
The Law Debenture Corporation p.l.c.
8(th) Floor
100 Bishopsgate
London
EC2N 4AG
4 March 2022
2021 Annual Report and Accounts and Proxy Card
The Law Debenture Corporation p.l.c. (the "Corporation")
announces that its Annual Report and Accounts in respect of the
year ended 31 December 2021 ("2021 Annual Report") were posted
today, to shareholders who have opted to receive hardcopies. The
2021 Annual Report will be accompanied by the notice of annual
general meeting ("AGM") (the "Notice"), which may be found at the
back of the 2021 Annual Report, and the Form of Proxy in relation
to the Company's AGM.
Copies of the above documents will be submitted to the National
Storage Mechanism and available for public inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The 2021 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
.
2022 AGM
The AGM will be held on Thursday, 7 April 2022 in person at the
offices of the Corporation at 8th Floor, 100 Bishopsgate, London,
EC2N 4AG and electronically.
Shareholders are asked to note that, the Board have opted to
conduct a hybrid AGM, in accordance with the Corporation's Articles
of Association. Instructions relating to joining the AGM
electronically and appointing a proxy are set out in the Notice.
Alternatively, should shareholders wish to attend in person, please
provide advance notice to the Company Secretary at the e-mail
address below.
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.
Law Debenture Corporate Services Limited
Company Secretary
Contact: Alison Skerritt, Tel: 020 7696 5233
The Law Debenture Corporation p.l.c. is registered in England,
company registration number 00030397. LEI number -
2138006E39QX7XV6PP21.
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END
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