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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(END) Dow Jones Newswires

February 11, 2021 09:32 ET (14:32 GMT)

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