Law Debenture Corp PLC EGM Statement (1029J)
April 07 2020 - 8:43AM
UK Regulatory
TIDMLWDB
RNS Number : 1029J
Law Debenture Corp PLC
07 April 2020
The Law Debenture Corporation p.l.c.
Extraordinary General Meeting held on 7 April 2020
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 an ordinary
resolution and duly passed on a poll as follows:
Resol-ution Description For (including % Against % Withheld Votes cast
discre-tionary) as a perc-entage
of total
voting rights
Approval of
1 LTIP 23,087,851 94.52 1,337,817 5.48 243,157 20.62
------------ ----------------- ------ ---------- ----- --------- ------------------
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 Company's total voting rights as at the close of business on
3 April 2020, being the time at which a shareholder had to be
registered in the register of members in order to attend and vote
at the . 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 at the date of this
announcement is 118,433,786, with no ordinary shares held in
treasury. As at the date of this announcement the, Company's total
voting rights therefore comprises 118,433,786 shares with one vote
each.
A copy of the resolution will be filed at Companies House and
has been submitted today to the National Storage Mechanism ("NSM")
and will shortly be available for inspection on the NSM's website
at www.morningstar.co.uk/uk/nsm.
Law Debenture Corporate Services Limited, Corporate
Secretary
7 April 2020
Contact: Debbie Fish, Tel: 07813 574 719
The Law Debenture Corporation p.l.c. is registered in England,
company registration number 30397. LEI number -
2138006E39QX7XV6PP21
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Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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