Amendment: Result of AGM

RNS Number : 8539H

Law Debenture Corp PLC

08 April 2022

 

The Law Debenture Corporation p.l.c.

8^th Floor

100 Bishopsgate

London

EC2N 4AG

8 April 2022

Amendment: Annual General Meeting Poll Results

 

The Law Debenture Corporation p.l.c. notes an amendment to the announcement of its Annual General Meeting Poll Results , dated 7 April 2022 (the "original announcement"). Such amendment relates to resolution 3 where the final dividend had been incorrectly stated. It has now been updated to reflect the correct amount at 8.375p. There have been no other changes to the table containing the poll results as stated in the original announcement.

 

The Law Debenture Corporation p.l.c. (the "Corporation") announces that at the Annual General Meeting ("AGM") held on 7 April 2022, all resolutions set out in the Notice of AGM were duly passed by way of poll and the results are as follows:

Resolutions	Description	For (including discretionary)	%	Against	%	Withheld	Votes cast as a % of TVR
1	Report and accounts	28,773,973	99.99	3,223	0.01	3,311	23.04%
2	Directors' Remuneration Report	28,493,980	99.23	220,771	0.77	67,557	22.99%
3	Final dividend of 8.375p	28,775,315	99.99	3,223	0.01	3,770	23.04%
4	Re-elect Denis Jackson	28,708,883	99.80	57,220	0.20	16,205	23.03%
5	Re-elect Trish Houston	28,709,477	99.84	44,954	0.16	27,877	23.02%
6	Re-elect Robert Hingley	28,181,875	97.98	581,303	2.02	19,130	23.03%
7	Re-elect Tim Bond	28,311,223	98.43	451,480	1.57	19,605	23.03%
8	Re-elect Claire Finn	28,297,532	98.42	453,024	1.58	31,752	23.02%
9	Elect Pars Purewal	28,717,265	99.87	37,797	0.13	27,246	23.02%
10	Elect Clare Askem	28,700,835	99.81	53,902	0.19	27,571	23.02%
11	Appoint Deloitte LLP as statutory auditors	28,702,051	99.79	61,134	0.21	19,123	23.03%
12	Authorise the Audit and Risk Committee to determine the auditor's remuneration	28,738,219	99.88	35,239	0.12	8,850	23.04%
13	Approve 2022 Sharesave Option Plan	28,619,400	99.76	67,466	0.24	95,442	22.97%
14	Authority to allot shares	28,684,685	99.82	50,641	0.18	46,982	23.01%
15*	Authority to disapply pre-emption rights	28,255,822	98.41	455,648	1.59	70,838	22.99%
16*	Additional authority to disapply pre-emption rights for acquisitions or specified capital investment	27,798,465	97.56	694,672	2.44	44,546	22.81%
17*	Authority to buy back shares	28,429,313	99.74	74,578	0.26	33,792	22.82%
18*	Authority to call general meeting on 14 days' notice	28,397,836	98.75	360,176	1.25	24,296	23.03%

*  Special resolutions.

For the purposes of section 341 of the Companies Act 2006, the votes validly cast are expressed in the table above as a percentage of the Corporation's total voting rights as at close of business on 5 April 2022, being the time at which shareholders had to be registered on the register of members in order to attend and vote at the AGM.  A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.

The number of ordinary shares in issue as at the date of this announcement is 125,075,835 with no ordinary shares held in treasury. As at the date of this announcement the Corporation's total voting rights therefore comprises 125,075,835 shares with one vote each.

A copy of the special resolutions, resolution 14 (the "Resolutions") and the 2021 Annual Report and Accounts will be filed at Companies House. The Resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Law Debenture Corporate Services Limited, Corporate Secretary

8 April 2022

Contact:  Alison Skerritt, Tel: [phone]

The Law Debenture Corporation p.l.c. is registered in England, company registration number 00030397. LEI number - 2138006E39QX7XV6PP21

 

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