The Law Debenture Corporation p.l.c. (the "Corporation")
Circular Convening an Extraordinary General Meeting (the "Circular") and Proxy Card
Copies of the above documents relating to the Extraordinary General Meeting scheduled to take place electronically on 11 February 2021 at 11.00am have been submitted to the National Storage Mechanism and will shortly be available for public inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Circular is also available for download from the Corporation's website at:
https://www.lawdebenture.com/investment-trust/shareholder-information/corporate-governance/agm
Law Debenture Corporate Services Limited, Corporate Secretary
25 January 2021
Contact: Alison Skerritt-Black, Tel: 07967513597
The Law Debenture Corporation p.l.c. is registered in England, company registration number 30397. LEI number - 2138006E39QX7XV6PP21
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