| THE LAW DEBENTURE CORPORATION PLC | 11/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Denis Jackson | For |
| 6 | Elect Robert Hingley | For |
| 7 | Re-elect Robert Laing | For |
| 8 | Re-elect Mark Bridgeman | For |
| 9 | Re-elect Tim Bond | For |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |