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Law Debenture Corp (LWDB)

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Friday 08 April, 2022

Law Debenture Corp

Amendment: Result of AGM

RNS Number : 8539H
Law Debenture Corp PLC
08 April 2022
 

The Law Debenture Corporation p.l.c.

8th 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: 02076065451

 

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

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