Result of EGM

RNS Number : 8481O

Law Debenture Corp PLC

11 February 2021

 

The Law Debenture Corporation p.l.c.

Extraordinary General Meeting held on 11 February 2021

The Law Debenture Corporation p.l.c. (the "Corporation") announces that at an Extraordinary General Meeting ("EGM") held earlier today the following resolution was proposed as a special resolution and duly passed by poll as follows:

Resolution	Description	For (including discretionary)	%	Against	%	Withheld	Votes cast as a % of TVR
1	New Articles of Association	21,028,596	95.31	1,035,835	4.69	151,340	18.63

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 the close of business on 9 February 2021, being the time at which shareholders had to be registered on the register of members in order to attend and vote at the EGM.  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 118,455,732 with no ordinary shares held in treasury.  As at the date of this announcement the Corporation's total voting rights therefore comprises 118,455,732 shares with one vote each.

A copy of the resolution and the newly adopted Articles of Association will be filed at Companies House and have been submitted today to the National Storage Mechanism ("NSM") and will shortly be available for inspection on the NSM's website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .  

Law Debenture Corporate Services Limited, Corporate Secretary

11 February 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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