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: [phone]

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).