| THE LAW DEBENTURE CORPORATION PLC | 31/03/2010 AGM | |
|---|---|---|
| 1 | Receive the annual report | Abstain |
| 2 | Approve the remuneration report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr D.C.P. McDougall | For |
| 5 | Re-elect Mr A.C. Cates | For |
| 6 | Re-elect Mrs C.J. Banszky | For |
| 7 | Re-elect Professor J.A. Kay | For |
| 8 | Re-elect Mr C. Smith | 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 share for cash | For |
| 13 | Amend Articles | For |
| 14 | Authority to convene a general meeting – notice | For |