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| Date | 6 Mar 2023 |
| Time | 17:30:01 |
| Category | Miscellaneous |
| ID | 0025S |
The Law Debenture Corporation p.l.c.
8th 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:
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 [email protected] 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.