TIDMLWDB
RNS Number : 8539H
Law Debenture Corp PLC
08 April 2022
The Law Debenture Corporation p.l.c.
8(th) Floor
100 Bishopsgate
London
EC2N 4AG
8 April 2022
Amendment: Annual General Meeting Poll Results
The Law Debenture Corporation p.l.c. notes an amendment to the
announcement of its Annual General Meeting Poll Results , dated 7
April 2022 (the "original announcement"). Such amendment relates to
resolution 3 where the final dividend had been incorrectly stated.
It has now been updated to reflect the correct amount at 8.375p.
There have been no other changes to the table containing the poll
results as stated in the original announcement.
The Law Debenture Corporation p.l.c. (the "Corporation")
announces that at the Annual General Meeting ("AGM") held on 7
April 2022, all resolutions set out in the Notice of AGM were duly
passed by way of poll and the results are as follows:
Resolutions Description For (including % Against % Withheld Votes
discretionary) cast
as a
% of
TVR
Report and
1 accounts 28,773,973 99.99 3,223 0.01 3,311 23.04%
-------------------- ---------------- ------ -------- ----- --------- -------
Directors'
Remuneration
2 Report 28,493,980 99.23 220,771 0.77 67,557 22.99%
-------------------- ---------------- ------ -------- ----- --------- -------
Final dividend
3 of 8.375p 28,775,315 99.99 3,223 0.01 3,770 23.04%
-------------------- ---------------- ------ -------- ----- --------- -------
Re-elect
4 Denis Jackson 28,708,883 99.80 57,220 0.20 16,205 23.03%
-------------------- ---------------- ------ -------- ----- --------- -------
Re-elect
5 Trish Houston 28,709,477 99.84 44,954 0.16 27,877 23.02%
-------------------- ---------------- ------ -------- ----- --------- -------
Re-elect
6 Robert Hingley 28,181,875 97.98 581,303 2.02 19,130 23.03%
-------------------- ---------------- ------ -------- ----- --------- -------
Re-elect
7 Tim Bond 28,311,223 98.43 451,480 1.57 19,605 23.03%
-------------------- ---------------- ------ -------- ----- --------- -------
Re-elect
8 Claire Finn 28,297,532 98.42 453,024 1.58 31,752 23.02%
-------------------- ---------------- ------ -------- ----- --------- -------
Elect Pars
9 Purewal 28,717,265 99.87 37,797 0.13 27,246 23.02%
-------------------- ---------------- ------ -------- ----- --------- -------
Elect Clare
10 Askem 28,700,835 99.81 53,902 0.19 27,571 23.02%
-------------------- ---------------- ------ -------- ----- --------- -------
Appoint Deloitte
LLP as statutory
11 auditors 28,702,051 99.79 61,134 0.21 19,123 23.03%
-------------------- ---------------- ------ -------- ----- --------- -------
Authorise
the Audit
and Risk
Committee
to determine
the auditor's
12 remuneration 28,738,219 99.88 35,239 0.12 8,850 23.04%
-------------------- ---------------- ------ -------- ----- --------- -------
Approve 2022
Sharesave
13 Option Plan 28,619,400 99.76 67,466 0.24 95,442 22.97%
-------------------- ---------------- ------ -------- ----- --------- -------
Authority
to allot
14 shares 28,684,685 99.82 50,641 0.18 46,982 23.01%
-------------------- ---------------- ------ -------- ----- --------- -------
Authority
to disapply
pre-emption
15* rights 28,255,822 98.41 455,648 1.59 70,838 22.99%
-------------------- ---------------- ------ -------- ----- --------- -------
Additional
authority
to disapply
pre-emption
rights for
acquisitions
or specified
16* capital investment 27,798,465 97.56 694,672 2.44 44,546 22.81%
-------------------- ---------------- ------ -------- ----- --------- -------
Authority
to buy back
17* shares 28,429,313 99.74 74,578 0.26 33,792 22.82%
-------------------- ---------------- ------ -------- ----- --------- -------
Authority
to call general
meeting on
14 days'
18* notice 28,397,836 98.75 360,176 1.25 24,296 23.03%
-------------------- ---------------- ------ -------- ----- --------- -------
* Special resolutions.
For the purposes of section 341 of the Companies Act 2006, the
votes validly cast are expressed in the table above as a percentage
of the Corporation's total voting rights as at close of business on
5 April 2022, being the time at which shareholders had to be
registered on the register of members in order to attend and vote
at the AGM. A vote "withheld" is not a vote in law and has not been
counted as a vote "for" or "against" a resolution.
The number of ordinary shares in issue as at the date of this
announcement is 125,075,835 with no ordinary shares held in
treasury. As at the date of this announcement the Corporation's
total voting rights therefore comprises 125,075,835 shares with one
vote each.
A copy of the special resolutions, resolution 14 (the
"Resolutions") and the 2021 Annual Report and Accounts will be
filed at Companies House. The Resolutions have been submitted to
the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Law Debenture Corporate Services Limited, Corporate
Secretary
8 April 2022
Contact: Alison Skerritt, Tel: 02076065451
The Law Debenture Corporation p.l.c. is registered in England,
company registration number 00030397. LEI number -
2138006E39QX7XV6PP21
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGBKFBNPBKDBQK
(END) Dow Jones Newswires
April 08, 2022 11:34 ET (15:34 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
