LWDB Law Debenture Corporation Plc

TIDMLWDB

RNS Number : 8259M

Law Debenture Corp PLC

25 January 2021

The Law Debenture Corporation p.l.c. (the "Corporation")

Circular Convening an Extraordinary General Meeting (the "Circular") and Proxy Card

Copies of the above documents relating to the Extraordinary General Meeting scheduled to take place electronically on 11 February 2021 at 11.00am have been submitted to the National Storage Mechanism and will shortly be available for public inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Circular is also available for download from the Corporation's website at:

https://www.lawdebenture.com/investment-trust/shareholder-information/corporate-governance/agm

Law Debenture Corporate Services Limited, Corporate Secretary

25 January 2021

Contact: Alison Skerritt-Black, Tel: 07967513597

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

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January 25, 2021 12:35 ET (17:35 GMT)

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