The
Law Debenture Corporation p.l.c.
8th Floor
100
Bishopsgate
London
EC2N
4AG
19
March 2025
2024 Annual Report and Accounts and Proxy
Card
The Law Debenture Corporation p.l.c.
(the "Corporation") announces that its Annual Report and Accounts
in respect of the year ended 31 December 2024 ("2024 Annual
Report") were posted today, to shareholders who have opted to
receive hardcopies. The 2024 Annual Report is accompanied by the
notice of annual general meeting ("AGM") (the "Notice"), which may
be found at the end of the 2024 Annual Report, and the Form of
Proxy in relation to the Corporation's AGM.
Copies of the above documents will
be submitted to the National Storage Mechanism and available for
public inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The 2024 Annual Report is also
available for download from the Corporation's website
at:
https://www.lawdebenture.com/investment-trust/shareholder-information/annual-reports-and-half-yearly-reports.
2025 AGM
The AGM will be held on Friday, 11
April 2025 at 11.00am in person at the offices of Peel Hunt, 7th
Floor, 100 Liverpool Street, London EC2M 2AT. 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.
Shareholders who are not able or do
not wish to attend the meeting in person will be able to watch a
live webcast of the meeting by following the broadcast link on our
website at:
https://www.investormeetcompany.com/law-debenture-corporation-plc/register.
This will include the formal business of the meeting, the Manager's
presentation and questions and answers. The webcast will not enable
shareholders to participate in the meeting or to vote.
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: Nicola Lambourne,
Tel: 020 7696 5233
The Law Debenture Corporation p.l.c.
is registered in England, company registration number 00030397. LEI
number - 2138006E39QX7XV6PP21.
