Circ re. Extraordinary General Meeting
THE LAW DEBENTURE CORPORATION p.l.c.
Fifth Floor
100 Wood Street
London
EC2V 7EX
Circular Convening an Extraordinary General Meeting (the "Circular")
and Proxy Card
Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for public inspection at:
The Circular is also available for download from the Corporation's website at:
https://www.lawdebenture.com/investment-trust/shareholder-information/corporate-governance/agm
Law Debenture Corporate Services Limited
Company Secretary
18 March 2020
Contact: Debbie Fish 020 7696 5940
The Law Debenture Corporation p.l.c. is registered in England at the above address, company registration number 30397. LEI number - 2138006E39QX7XV6PP21
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