TIDMLWDB
RNS Number : 2336C
Law Debenture Corp PLC
11 April 2017
THE LAW DEBENTURE CORPORATION p.l.c.
Results of Proxy Voting - AGM - 11 April 2017
Ordinary shares with voting rights in issue - 118,347,456
Turnout - based on number of valid votes cast (excluding votes
withheld) on resolution 4, being the resolution that attracted the
highest number of votes - 33,302,687 (28.14%)
Resolution No. 1 - to receive the strategic and directors'
report and the accounts for the year ended 31 December 2016
For * 33,252,248
Against 12,439
Percentage majority in favour 99.96%
Votes withheld ** 38,883
Resolution No. 2 - to approve the directors' remuneration report
for the year ended 31 December 2016
For * 33,036,903
Against the resolution 164,436
Percentage majority in favour 99.50%
Votes withheld ** 102,231
Resolution No. 3 - to approve the directors' remuneration
policy
For * 33,095,166
Against the resolution 111,539
Percentage majority in favour 99.66%
Votes withheld ** 96,865
Resolution No. 4 - to declare a final dividend of 11.50 pence
per share
For * 33,299,150
Against the resolution 3,537
Percentage majority in favour 99.99%
Votes withheld ** 883
Resolution No.5 - to elect Michael Adams as a director
For * 33,287,752
Against the resolution 9,146
Percentage majority in favour 99.97%
Votes withheld ** 6,672
Resolution No.6 - to re-elect Christopher Smith as a
director
For * 33,274,909
Against the resolution 22,589
Percentage majority in favour 99.93%
Votes withheld ** 6,072
Resolution No.7 - to re-elect Robert Laing as a director
For * 33,268,354
Against the resolution 24,144
Percentage majority in favour 99.93%
Votes withheld ** 6,072
Resolution No.8 - to re-elect Mark Bridgeman as a director
For * 33,210,236
Against the resolution 35,598
Percentage majority in favour 99.89%
Votes withheld ** 56,736
Resolution No.9 - to re-elect Tim Bond as a director
For * 33,221,479
Against the resolution 57,405
Percentage majority in favour 99.83%
Votes withheld ** 24,686
Resolution No. 10 - to re-appoint BDO LLP as auditors
For * 32,979,118
Against the resolution 299,452
Percentage majority in favour 99.10%
Votes withheld ** 25,000
Resolution No. 11 - general authority to allot shares
For * 33,002,080
Against the resolution 299,740
Percentage majority in favour 99.10%
Votes withheld ** 1,750
Resolution No. 12 - disapplication of statutory pre-emption
rights (Special Resolution requiring 75% majority)
For * 32,849,545
Against the resolution 422,150
Percentage majority in favour 98.73%
Votes withheld ** 31,875
Resolution No. 13 - General authority to buy back shares
(Special Resolution requiring 75% majority)
For * 33,019,572
Against the resolution 268,073
Percentage majority in favour 99.19%
Votes withheld ** 15,925
Resolution No. 14 - authority to convene a general meeting -
notice (Special Resolution requiring 75% majority)
For * 32,400,149
Against the resolution 862,737
Percentage majority in favour 97.41%
Votes withheld ** 40,683
Notes:
* Votes "For" include any discretionary votes given to the
Chairman or another named proxy.
** Votes withheld have no legal effect.
Contact: Ian Bowden 020 7696 5285
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUAASRBSASAAR
(END) Dow Jones Newswires
April 11, 2017 10:17 ET (14:17 GMT)
Law Debenture (LSE:LWDB)
Historical Stock Chart
From May 2024 to Jun 2024
Law Debenture (LSE:LWDB)
Historical Stock Chart
From Jun 2023 to Jun 2024
