Law Debenture Corp PLC Result of EGM (8481O)
11 Febbraio 2021 - 03:32PM
UK Regulatory
TIDMLWDB
RNS Number : 8481O
Law Debenture Corp PLC
11 February 2021
The Law Debenture Corporation p.l.c.
Extraordinary General Meeting held on 11 February 2021
The Law Debenture Corporation p.l.c. (the "Corporation")
announces that at an Extraordinary General Meeting ("EGM") held
earlier today the following resolution was proposed as a special
resolution and duly passed by poll as follows:
Resolution Description For (including % Against % Withheld Votes cast as
discretionary) a % of TVR
New Articles
1 of Association 21,028,596 95.31 1,035,835 4.69 151,340 18.63
---------------- ---------------- ------ ---------- ----- --------- --------------
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 the close of
business on 9 February 2021, being the time at which shareholders
had to be registered on the register of members in order to attend
and vote at the EGM. A vote "withheld" is not a vote in law and has
not been counted as a vote "for" or "against" a resolution.
The number of ordinary shares in issue as at the date of this
announcement is 118,455,732 with no ordinary shares held in
treasury. As at the date of this announcement the Corporation's
total voting rights therefore comprises 118,455,732 shares with one
vote each.
A copy of the resolution and the newly adopted Articles of
Association will be filed at Companies House and have been
submitted today to the National Storage Mechanism ("NSM") and will
shortly be available for inspection on the NSM's website at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Law Debenture Corporate Services Limited, Corporate
Secretary
11 February 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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END
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February 11, 2021 09:32 ET (14:32 GMT)
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