Result of AGM

THE LAW DEBENTURE CORPORATION p.l.c.                      

                            ANNUAL GENERAL MEETING                             

                             TUESDAY 11 APRIL 2006                             

                            Results of Proxy Voting                            

The Law Debenture Corporation p.l.c. confirms that the following proxy votes
were received ahead of its annual general meeting held this morning.

Total valid proxies received in respect of each resolution - 27,194,279
(representing 23.18% of the total shares in issue).

The percentage of those votes expressed to be in favour of each resolution (or
where discretion was given to the Chairman of the meeting, in which case it is
assumed that those votes would also have been declared in favour) are set out
below:

Resolution No.

1. To receive the directors' report and accounts - 99.1%

2 To approve the directors' remuneration report - 97.1%

3 To declare a final dividend - 100%

4 To re-elect R J Williams as a director - 99.1%

5 To re-elect A.C. Cates as a director - 99.9%

6 To reappoint PKF as auditors - 99.1%

7 To renew the company's general authority to make limited market purchases of
its own shares - 99.9%

8 To renew the directors' general authority to allot shares - 99.7%

9 To approve the disapplication of statutory pre-emption rights - 99.8%

All resolutions were approved by the required majority.

Copies of resolutions 7, 8 and 9, being special resolutions, have been issued
to the UKLA's document viewing facility where they may be viewed free of
charge.

Further details are available form the Company Secretary, The Law Debenture
Corporation p.l.c., Fifth Floor, 100 Wood Street, London EC2V 7EX (tel: 020
7696 5285).