TIDMLWDB

RNS Number : 1029J

Law Debenture Corp PLC

07 April 2020

The Law Debenture Corporation p.l.c.

Extraordinary General Meeting held on 7 April 2020

The Law Debenture Corporation p.l.c. (the "Corporation") announces that at an Extraordinary General Meeting ("EGM") held earlier today the following resolution was proposed as an ordinary resolution and duly passed on a poll as follows:

 
 Resol-ution   Description   For (including     %       Against     %      Withheld   Votes cast 
                              discre-tionary)                                          as a perc-entage 
                                                                                       of total 
                                                                                       voting rights 
               Approval of 
 1              LTIP         23,087,851         94.52   1,337,817   5.48   243,157    20.62 
              ------------  -----------------  ------  ----------  -----  ---------  ------------------

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 Company's total voting rights as at the close of business on 3 April 2020, being the time at which a shareholder had to be registered in the register of members in order to attend and vote at the . 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 at the date of this announcement is 118,433,786, with no ordinary shares held in treasury. As at the date of this announcement the, Company's total voting rights therefore comprises 118,433,786 shares with one vote each.

A copy of the resolution will be filed at Companies House and has been submitted today to the National Storage Mechanism ("NSM") and will shortly be available for inspection on the NSM's website at www.morningstar.co.uk/uk/nsm.

Law Debenture Corporate Services Limited, Corporate Secretary

7 April 2020

Contact: Debbie Fish, Tel: 07813 574 719

The Law Debenture Corporation p.l.c. is registered in England, company registration number 30397. LEI number - 2138006E39QX7XV6PP21

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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April 07, 2020 09:43 ET (13:43 GMT)

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