| THE LAW DEBENTURE CORPORATION PLC | 14/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Caroline Banszky | For |
| 5 | To re-elect Christopher Smith | For |
| 6 | To re-elect Robert Laing | For |
| 7 | To re-elect Mark Bridgeman | For |
| 8 | Re-appoint the auditors: BDO LLP and allow the board to determine their remuneration | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting notification related proposal | For |
| 13 | Amend Articles | For |