TIDMLWDB
RNS Number : 9426V
Law Debenture Corp PLC
11 April 2019
THE LAW DEBENTURE CORPORATION p.l.c.
Results of Proxy Voting - AGM - 11 April 2019
Ordinary shares with voting rights in issue - 118,384,040
Turnout - based on number of valid votes cast (excluding votes
withheld) on resolution 4, being the resolution that attracted the
highest number of votes - 32,296,841 (27.28%)
Resolution No. 1 - to receive the strategic and directors'
report and the accounts for the year ended 31 December 2018
For * 32,294,063
Against 883
Percentage majority in favour 99.99%
Votes withheld ** 16,718
Resolution No. 2 - to approve the directors' remuneration report
for the year ended 31 December 2018
For * 31,523,592
Against the resolution 673,060
Percentage majority in favour 97.91%
Votes withheld ** 115,012
Resolution No. 3 - to approve amendments to the remuneration
policy
For * 31,560,733
Against the resolution 662,366
Percentage majority in favour 97.94%
Votes withheld ** 63,565
Resolution No. 4 - to declare a final dividend of 12.90 pence
per share
For * 32,295,958
Against the resolution 883
Percentage majority in favour 99.99%
Votes withheld ** 14,823
Resolution No.5 - to re-elect Denis Jackson as a director
For * 32,030,641
Against the resolution 184,836
Percentage majority in favour 99.43%
Votes withheld ** 96,187
Resolution No.6 - to re-elect Robert Hingley as a director
For * 32,158,227
Against the resolution 116,049
Percentage majority in favour 99.64%
Votes withheld ** 37,388
Resolution No.7 - to re-elect Robert Laing as a director
For * 31,670,242
Against the resolution 604,034
Percentage majority in favour 98.13%
Votes withheld ** 37,388
Resolution No.8 - to re-elect Mark Bridgeman as a director
For * 32,162,289
Against the resolution 111,987
Percentage majority in favour 99.65%
Votes withheld ** 37,388
Resolution No.9 - to re-elect Tim Bond as a director
For * 32,149,212
Against the resolution 121,604
Percentage majority in favour 99.62%
Votes withheld ** 40,848
Resolution No.10 - to elect Katie Thorpe as a director
For * 32,015,042
Against the resolution 177,351
Percentage majority in favour 99.45%
Votes withheld ** 119,271
Resolution No.11 - increase article limit on NED ordinary
remuneration
For * 31,964,849
Against the resolution 234,887
Percentage majority in favour 99.27%
Votes withheld ** 111,928
Resolution No. 12 - to re-appoint BDO LLP as auditors
For * 32,219,624
Against the resolution 31,511
Percentage majority in favour 99.90%
Votes withheld ** 60,529
Resolution No. 13 - general authority to allot shares
For * 32,199,300
Against the resolution 62,843
Percentage majority in favour 99.81%
Votes withheld ** 49,521
Resolution No. 14 - disapplication of statutory pre-emption
rights (Special Resolution requiring 75% majority)
For * 32,050,670
Against the resolution 164,144
Percentage majority in favour 99.49%
Votes withheld ** 96,850
Resolution No. 15 - General authority to buy back shares
(Special Resolution requiring 75% majority)
For * 32,148,341
Against the resolution 140,042
Percentage majority in favour 99.57%
Votes withheld ** 23,281
Resolution No. 16 - authority to convene a general meeting -
notice (Special Resolution requiring 75% majority)
For * 31,603,857
Against the resolution 624,745
Percentage majority in favour 98.06%
Votes withheld ** 83,062
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
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END
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