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Law Debenture Corp (LWDB)

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Friday 04 March, 2022

Law Debenture Corp

Docs re Annual Report and Accounts 2021

RNS Number : 7594D
Law Debenture Corp PLC
04 March 2022

The Law Debenture Corporation p.l.c.

8th Floor

100 Bishopsgate




4 March 2022


2021 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 2021 ("2021 Annual Report") were posted today, to shareholders who have opted to receive hardcopies. The 2021 Annual Report will be accompanied by the notice of annual general meeting ("AGM") (the "Notice"), which may be found at the back of the 2021 Annual Report, and the Form of Proxy in relation to the Company's AGM.

Copies of the above documents will be submitted to the National Storage Mechanism and available for public inspection at .  

The 2021 Annual Report is also available for download from the Corporation's website at: .


2022 AGM


The AGM will be held on Thursday, 7 April 2022 in person at the offices of the Corporation at 8th Floor, 100 Bishopsgate, London, EC2N 4AG and electronically.

Shareholders are asked to note that, the Board have opted to conduct a hybrid AGM, in accordance with the Corporation's Articles of Association. Instructions relating to joining the AGM electronically and appointing a proxy are set out in the Notice. Alternatively, should shareholders wish to attend in person, 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 [email protected] and the Corporation will answer these in due course.

Law Debenture Corporate Services Limited

Company Secretary


Contact:  Alison Skerritt, 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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