The Law Debenture Corporation p.l.c.
8th Floor
100 Bishopsgate
London
EC2N 4AG
11 April 2025
Annual General Meeting Poll Results
The Law Debenture Corporation p.l.c. (the "Corporation") announces that at the Annual General Meeting ("AGM") held on 11 April 2025, all resolutions set out in the Notice of AGM were duly passed by way of poll and the results are as follows:
| Resolutions | Description | For (including discretionary) | % | Against | % | Withheld | Votes cast as a % of TVR |
| 1 | Report and Accounts | 29,181,443 | 99.93% | 20,995 | 0.07% | 28,483 | 22.02% |
| 2. | Directors' Remuneration Report | 28,191,514 | 96.87% | 910,374 | 3.13% | 129,033 | 21.95% |
| 3. | Final dividend of 9.5p | 29,203,615 | 99.96% | 10,622 | 0.04% | 16,684 | 22.03% |
| 4. | Re-elect Denis Jackson | 29,035,383 | 99.62% | 111,260 | 0.38% | 84,278 | 21.98% |
| 5. | Re-elect Trish Houston | 29,017,734 | 99.57% | 126,668 | 0.43% | 86,519 | 21.98% |
| 6. | Re-elect Robert Hingley | 28,208,963 | 96.83% | 923,838 | 3.17% | 98,120 | 21.97% |
| 7. | Re-elect Pars Purewal | 28,457,550 | 97.66% | 681,100 | 2.34% | 92,271 | 21.98% |
| 8. | Re-elect Claire Finn | 28,442,150 | 97.57% | 707,446 | 2.43% | 81,325 | 21.98% |
| 9. | Re-elect Clare Askem | 28,443,774 | 97.59% | 702,179 | 2.41% | 84,968 | 21.98% |
| 10. | Re-elect Maarten Slendebroek | 28,412,156 | 97.51% | 726,494 | 2.49% | 92,271 | 21.98% |
| 11. | Re-appoint Deloitte LLP as auditors | 29,049,263 | 99.54% | 134,574 | 0.46% | 45,084 | 22.01% |
| 12. | Authorise the Audit and Risk Committee to determine the auditor's remuneration | 29,027,982 | 99.72% | 82,570 | 0.28% | 47,775 | 21.95% |
| 13. | Authority to allot shares | 29,050,961 | 99.63% | 107,727 | 0.37% | 72,233 | 21.99% |
| 14* | Authority to disapply pre-emption rights | 28,351,111 | 97.15% | 830,838 | 2.85% | 48,972 | 22.01% |
| 15* | Additional authority to disapply pre-emption rights for acquisitions or specified capital investment | 28,371,217 | 97.25% | 802,663 | 2.75% | 57,041 | 22.00% |
| 16* | Authority to buy back shares | 29,082,764 | 99.61% | 115,075 | 0.39% | 32,909 | 22.02% |
| 17* | Cancellation of Share Premium Account | 29,040,595 | 99.68% | 93,589 | 0.32% | 96,737 | 21.97% |
| 18* | Authority to call general meeting on 14 clear days' notice | 28,979,371 | 99.34% | 193,340 | 0.66% | 58,210 | 22.00% |
* Special resolutions.
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 Corporation's total voting rights as at close of business on 9 April 2025, being the time at which shareholders had to be registered on the register of members in order to attend and vote at the AGM. A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.
Further to the share issuance that took place on 10 April 2025, the number of ordinary shares in issue as at the date of this announcement is 132,620,755 with no ordinary shares held in treasury. As at the date of this announcement the Corporation's total voting rights therefore comprises 132,620,755 shares with one vote each.
A copy of the special resolutions, resolutions 14, 15, 16, 17 and 18 (the "Resolutions") and the 2024 Annual Report and Accounts will be filed at Companies House. The Resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Law Debenture Corporate Services Limited, Corporate Secretary
Contact: Nicola Lambourne, Tel: 02076065451
The Law Debenture Corporation p.l.c. is registered in England, company registration number 00030397. LEI number - 2138006E39QX7XV6PP21
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