AGM resolutions

THE LAW DEBENTURE CORPORATION p.l.c. Fifth Floor 100 Wood Street London EC2V 7EX 17 April 2007 Special Resolutions considered and approved at AGM Copies of the special resolutions considered and approved by shareholders at the 2007 Annual General Meeting held this morning, 17 April 2007, have been submitted to the UK Listing Authority and will shortly be available for inspection on the Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: 020 7066 1000 A transcript of the resolutions is available on the Corporation's website www.lawdeb.com under Law Debenture Investment Trust/Financial Statements/Annual Report and Accounts 2006 (pages 61-63).
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