Law Debenture Corp PLC Docs re Annual Report and Accounts 2021 (7594D)

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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