Docs re Annual Report and Accounts 2020

RNS Number : 0593R

Law Debenture Corp PLC

03 March 2021

 

The Law Debenture Corporation p.l.c.

2020 Annual Report and Accounts and Proxy Card

The Law Debenture Corporation plc (the "Corporation") announces that its Annual Report and Accounts in respect of the year ended 31 December 2020 ("2020 Annual Report") will be posted to shareholders today, together with the notice of annual general meeting ("AGM") (the "Notice"), which may be found at the back of the 2020 Annual Report, and the Form of Proxy in relation to the Company's AGM to be held electronically on Wednesday, 7 April 2021.

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for public inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

The 2020 Annual Report is also available for download from the Corporation's website at:

https://www.lawdebenture.com/investment-trust/shareholder-information/annual-reports-and-half-yearly-reports

2021 AGM

Shareholders are asked to note that as a result of the ongoing Covid-19 pandemic and the current UK Government restrictions on travel and indoor public gatherings, the Board have opted to conduct a virtual AGM on this occasion, in accordance with the Corporation's Articles of Association. Shareholders are therefore encouraged to appoint the Chairman of the AGM as their proxy. Further instructions relating to the Form of Proxy are set out in the Notice.

The Board of Directors recognises the importance of the AGM to shareholders and is keen to ensure that each is able to exercise his/her right to participate by voting. Details on how to submit proxy votes by post, online or through CREST, are set out in the Notice.

Registered shareholders may submit their questions to the Board of Directors in advance of the AGM by sending an email to the Company Secretary at [e-mail] and the Corporation will answer these in due course.

Proposed New Articles of Association

The Corporation, in its Notice, proposes the adoption of new Articles of Association (the "New Articles"). Notwithstanding the provisions of Note 16 in the Notice, both the existing Articles of Association and the New Articles are available for inspection at the Corporation's registered office.

Should you wish to inspect the existing Articles of Association and New Articles in person, please email [e-mail] to arrange an appointment. Alternatively, you may view both documents on the Corporation's website at:

https://www.lawdebenture.com/investment-trust/shareholder-information/corporate-governance/agm  

Law Debenture Corporate Services Limited, Corporate Secretary

3 March 2021

Contact:  Alison Skerritt-Black, Tel: [phone]

The Law Debenture Corporation p.l.c. is registered in England, company registration number 30397. LEI number - 2138006E39QX7XV6PP21

 

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