The Law Debenture Corporation p.l.c.
8th Floor
100 Bishopsgate
London
EC2N 4AG
5 March 2024
Notice of Annual General Meeting and Form of Proxy
The Law Debenture Corporation p.l.c. (the "Corporation") announces that its Notice of Annual General Meeting for 2024 ("AGM") (the "Notice") and Form of Proxy were sent out for posting yesterday, to shareholders who have opted to receive hardcopies. The Notice has been submitted to the National Storage Mechanism and is available for public inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and is also available for download from the Corporation's website at https://www.lawdebenture.com/investment-trust/shareholder-information/corporate-governance/agm.
Physical copies of the Annual Report and Accounts for the year ended 31 December 2023 (the "2023 Annual Report") will be posted to shareholders next week. A digital copy has been made available for public inspection on the National Storage Mechanism at the link provided above and has been made available for download from the Corporation's website at https://www.lawdebenture.com/investment-trust/shareholder-information/annual-reports-and-half-yearly-reports.
The 2023 Annual Report and the Notice are being posted separately on this occasion to facilitate final non-substantial changes to the former, before printing. The usual approach to publication will resume next year.
2024 AGM
The AGM will be held on Thursday, 28 March 2024 at 11.00am in person at the offices of the Corporation at 8th Floor, 100 Bishopsgate, London, EC2N 4AG. Should shareholders wish to attend, 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 and on our website here.
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 TSU.cosec@lawdeb.com 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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