Docs re Notice of AGM and the 2025 Annual Report

Summary by AI ^BETAClose X

The Law Debenture Corporation p.l.c. has announced that its 2025 Annual Report and Accounts, along with the notice of its annual general meeting and proxy form, were posted to shareholders who receive hard copies. These documents are now available for public inspection via the National Storage Mechanism and can be downloaded from the Corporation's website. The company's AGM will be held in person on Friday, 24 April 2026, at 11:00 am. Shareholders are encouraged to submit proxy votes and can send advance questions to the Board of Directors via email.

Disclaimer*

Law Debenture Corp PLC

20 March 2026

The Law Debenture Corporation p.l.c.

8th Floor

100 Bishopsgate

London

EC2N 4AG

20 March 2026

2025 Annual Report and Accounts and Proxy Card

The Law Debenture Corporation p.l.c. (the "Corporation") announces that its Annual Report and Accounts in respect of the year ended 31 December 2025 ("2025 Annual Report") were posted today, to shareholders who have opted to receive hard copies. The 2025 Annual Report is accompanied by the notice of annual general meeting ("AGM") (the "Notice"), which may be found at the end of the 2025 Annual Report, and the Form of Proxy in relation to the Corporation's AGM.

Copies of the above documents have been submitted to the National Storage Mechanism and are available for public inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2025 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.

2026 AGM

The AGM will be held on Friday, 24 April 2026 at 11.00am in person at the offices of Peel Hunt, 7th Floor, 100 Liverpool Street, London EC2M 2AT. Should shareholders wish to attend, please provide advance notice to the Company Secretary at the e-mail address below.

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 TSU.cosec@lawdeb.com and the Corporation will answer these in due course.

Law Debenture Corporate Services Limited

Company Secretary

Contact: Nicola Lambourne, Tel: 020 7696 5233

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

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