TIDMLWDB
RNS Number : 8371U
Law Debenture Corp PLC
30 March 2023
The Law Debenture Corporation p.l.c.
8(th) Floor
100 Bishopsgate
London
EC2N 4AG
30 March 2023
Annual General Meeting Poll Results
The Law Debenture Corporation p.l.c. (the "Corporation")
announces that at the Annual General Meeting ("AGM") held on 30
March 2023, 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 27,804,328 99.95% 13,634 0.05% 14,988 21.46%
-------------------- ---------------- ------- ---------- ------ --------- -------
Directors'
Remuneration
2 Policy 26,326,896 95.76% 1,165,584 4.24% 340,470 21.21%
-------------------- ---------------- ------- ---------- ------ --------- -------
Directors'
Remuneration
3 Report 26,595,461 96.75% 893,225 3.25% 344,264 21.20%
-------------------- ---------------- ------- ---------- ------ --------- -------
Final dividend
4 of 8.75p 27,809,884 99.95% 12,922 0.05% 10,144 21.46%
-------------------- ---------------- ------- ---------- ------ --------- -------
Re-elect
5 Denis Jackson 27,711,427 99.72% 78,909 0.28% 42,677 21.44%
-------------------- ---------------- ------- ---------- ------ --------- -------
Re-elect
6 Trish Houston 27,705,646 99.69% 85,509 0.31% 41,858 21.44%
-------------------- ---------------- ------- ---------- ------ --------- -------
Re-elect
7 Robert Hingley 27,003,569 97.17% 785,204 2.83% 44,240 21.43%
-------------------- ---------------- ------- ---------- ------ --------- -------
Re-elect
8 Tim Bond 27,249,467 98.06% 539,669 1.94% 43,814 21.43%
-------------------- ---------------- ------- ---------- ------ --------- -------
Re-elect
9 Pars Purewal 27,275,624 98.14% 516,712 1.86% 40,614 21.44%
-------------------- ---------------- ------- ---------- ------ --------- -------
Re-elect
10 Claire Finn 27,136,541 97.64% 654,576 2.36% 41,833 21.44%
-------------------- ---------------- ------- ---------- ------ --------- -------
Re-elect
11 Clare Askem 27,195,221 98.06% 536,909 1.94% 43,370 21.39%
-------------------- ---------------- ------- ---------- ------ --------- -------
Re-appoint
Deloitte
LLP as statutory
12 auditors 27,747,013 99.78% 60,028 0.22% 25,909 21.45%
-------------------- ---------------- ------- ---------- ------ --------- -------
Authorise
the Audit
and Risk
Committee
to determine
the auditor's
13 remuneration 27,778,948 99.89% 30,826 0.11% 23,176 21.45%
-------------------- ---------------- ------- ---------- ------ --------- -------
Authority
to allot
14 shares 27,452,058 98.82% 327,766 1.18% 53,126 21.43%
-------------------- ---------------- ------- ---------- ------ --------- -------
Amendment
to the rules
15 of the LTIP 26,881,893 96.99% 835,125 3.01% 115,970 21.38%
-------------------- ---------------- ------- ---------- ------ --------- -------
Authority
to disapply
pre-emption
16* rights 26,284,611 94.79% 1,443,289 5.21% 48,650 21.39%
-------------------- ---------------- ------- ---------- ------ --------- -------
Additional
authority
to disapply
pre-emption
rights for
acquisitions
or specified
17* capital investment 26,350,922 94.84% 1,435,087 5.16% 30,441 21.43%
-------------------- ---------------- ------- ---------- ------ --------- -------
Authority
to buy back
18* shares 27,691,309 99.56% 122,995 0.44% 18,646 21.45%
-------------------- ---------------- ------- ---------- ------ --------- -------
Authority
to call general
meeting on
14 clear
19* days' notice 27,449,771 98.71% 357,517 1.29% 25,662 21.45%
-------------------- ---------------- ------- ---------- ------ --------- -------
* 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
28 March 2023, 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 129,645,549 with no ordinary shares held in
treasury. As at the date of this announcement the Corporation's
total voting rights therefore comprises 129,645,549 shares with one
vote each.
A copy of the special resolutions, resolutions 14 and 15 (the
"Resolutions") and the 2022 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
Contact: Alison Skerritt, Tel: 02076065451
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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