| THE LAW DEBENTURE CORPORATION PLC | 17/04/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Receive and approve the remuneration report | For |
| 3 | Declare a dividend | For |
| 4 | Elect Mr Robert Williams | For |
| 5 | Elect Mr Douglas McDougall | For |
| 6 | Appoint the auditors and fix their remuneration | For |
| 7 | Authorise share repurchase | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Amend the Articles of Association to enable electronic proxy voting | For |