| THE LAW DEBENTURE CORPORATION PLC | 07/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect D.C.P. McDougall as a director | For |
| 5 | To re-elect A.C. Cates as a director | For |
| 6 | To re-elect C.J. Banszky as a director | For |
| 7 | To re-elect J.A. Kay as a director | For |
| 8 | To elect C. Smith as a director | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |