Law Debenture Corp PLC Result of AGM
28 Março 2024 - 10:55AM
RNS Regulatory News
RNS Number : 7651I
Law Debenture Corp PLC
28 March 2024
The
Law Debenture Corporation p.l.c.
8th Floor
100
Bishopsgate
London
EC2N
4AG
28 March 2024
Annual General Meeting Poll
Results
The Law Debenture Corporation p.l.c.
(the "Corporation") announces that at the Annual General Meeting
("AGM") held on 28 March 2024, all resolutions set out in the
Notice of AGM were duly passed by way of poll and the results are
as follows:
Resolutions
|
Description
|
For
(including discretionary)
|
%
|
Against
|
%
|
Withheld
|
Votes cast
as a % of TVR
|
1
|
Report and
Accounts
|
28,673,898
|
99.93%
|
19,785
|
0.07%
|
14,553
|
21.87%
|
2
|
Directors'
Remuneration Report
|
27,701,860
|
98.02%
|
559,917
|
1.98%
|
446,359
|
21.54%
|
3
|
Final
dividend of 9.125p
|
28,679,756
|
99.93%
|
20,570
|
0.07%
|
7,910
|
21.88%
|
4
|
Re-elect
Denis Jackson
|
28,515,590
|
99.64%
|
102,911
|
0.36%
|
89,635
|
21.81%
|
5
|
Re-elect
Trish Houston
|
28,514,840
|
99.67%
|
94,493
|
0.33%
|
98,803
|
21.81%
|
6
|
Re-elect
Robert Hingley
|
27,895,774
|
97.50%
|
714,041
|
2.50%
|
98,321
|
21.81%
|
7
|
Re-elect
Pars Purewal
|
27,897,483
|
97.50%
|
714,227
|
2.50%
|
96,426
|
21.81%
|
8
|
Re-elect
Claire Finn
|
27,886,039
|
97.43%
|
734,475
|
2.57%
|
87,622
|
21.82%
|
9
|
Re-elect
Clare Askem
|
27,826,668
|
97.26%
|
783,960
|
2.74%
|
97,508
|
21.81%
|
10
|
Elect
Maarten Slendebroek
|
28,527,171
|
99.74%
|
75,062
|
0.26%
|
105,903
|
21.80%
|
11
|
Re-appoint
Deloitte LLP as statutory auditors
|
28,542,104
|
99.62%
|
108,179
|
0.38%
|
57,953
|
21.84%
|
12
|
Authorise
the Audit and Risk Committee to determine the auditor's
remuneration
|
28,610,176
|
99.74%
|
74,091
|
0.26%
|
23,969
|
21.86%
|
13
|
Authority
to allot shares
|
28,608,617
|
99.72%
|
81,613
|
0.28%
|
17,906
|
21.87%
|
14
|
Amendment
to the rules of the LTIP
|
28,339,858
|
99.06%
|
269,344
|
0.94%
|
98,934
|
21.81%
|
15*
|
Authority
to disapply pre-emption rights
|
27,963,589
|
97.58%
|
693,174
|
2.42%
|
51,373
|
21.84%
|
16*
|
Additional
authority to disapply pre-emption rights for acquisitions or
specified capital investment
|
27,962,022
|
97.58%
|
693,558
|
2.42%
|
52,556
|
21.84%
|
17*
|
Authority
to buy back shares
|
28,598,950
|
99.72%
|
80,180
|
0.28%
|
29,006
|
21.86%
|
18*
|
Authority
to call general meeting on 14 clear days' notice
|
28,403,348
|
99.01%
|
285,314
|
0.99%
|
19,474
|
21.87%
|
* Special
resolutions.
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 close of business on 26 March 2024, being the time at
which shareholders had to be registered on the register of members
in order to attend and vote at the AGM. 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 131,194,367 with
no ordinary shares held in treasury. As at the date of this
announcement the Corporation's total voting rights therefore
comprises 131,194,367 shares with one vote each.
A copy of the special resolutions,
resolutions 15, 16, 17 and 18 (the "Resolutions") and the 2023
Annual Report and Accounts will be filed at Companies House. The
Resolutions have been submitted to the National Storage Mechanism
and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Law
Debenture Corporate Services Limited, Corporate
Secretary
Contact: Alison Skerritt, Tel: 02076065451
The Law
Debenture Corporation p.l.c. is registered in England, company
registration number 00030397. LEI number -
2138006E39QX7XV6PP21
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