Law Debenture Corp PLC Docs re Annual Report and Accounts 2022 (0025S)
06 Março 2023 - 2:30PM
UK Regulatory
TIDMLWDB
RNS Number : 0025S
Law Debenture Corp PLC
06 March 2023
The Law Debenture Corporation p.l.c.
8(th) Floor
100 Bishopsgate
London
EC2N 4AG
6 March 2023
2022 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 2022 ("2022 Annual Report") were posted
today, to shareholders who have opted to receive hardcopies. The
2022 Annual Report is accompanied by the notice of annual general
meeting ("AGM") (the "Notice"), which may be found at the end of
the 2022 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 2022 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
.
2023 AGM
The AGM will be held on Thursday, 30 March 2023 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.
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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