Law Debenture Corp PLC Docs re Notice of AGM and the 2023 Annual Report
05 Marzo 2024 - 6:18PM
RNS Regulatory News
RNS Number : 7062F
Law Debenture Corp PLC
05 March 2024
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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END
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