Result of AGM and UKLA filing
THE LAW DEBENTURE CORPORATION p.l.c.
ANNUAL GENERAL MEETING
TUESDAY 15 APRIL 2008
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 - 24,208,263 (20.55% of the total voting rights 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 - 99.2%
2 To approve the directors' remuneration report - 98.7%
3 To declare a final dividend - 100%
4 To re-elect DCP McDougall as a director - 99.0%
5 To re-elect RJ Williams as a director - 99.2%
6 To re-elect Mrs CJ Banszky as a director - 99.9%
7 To re-elect Professor JA Kay as a director - 99.8%
8 To reappoint PKF as auditors - 99.2%
9 To renew the company's general authority to make limited market purchases of
its own shares - 99.5%
10 To renew the directors' general authority to allot shares - 99.7%
11 To approve the disapplication of statutory pre-emption rights - 99.6%
12 To amend Article 75 the Corporation's Articles of Association - 99.3%
13 To adopt new Articles of Association - 99.7%
All resolutions were approved by the required majority.
Copies of resolutions 9 to 13, being special resolutions, have been issued to
the UKLA's document viewing facility where they may be viewed free of charge.
A fuller analysis of the above proxy votes is available on the Corporation's
website at www.lawdeb.com under Law Debenture Investment Trust/Investor
Information/Corporate Governance.
Issued by the Company Secretary, The Law Debenture Corporation p.l.c., Fifth
Floor, 100 Wood Street, London EC2V 7EX (tel: 020 7696 5285).
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