AGM
Communication with shareholders
The Corporation holds its AGM in March/April each year. The Board recognises the value of the AGM as an opportunity to communicate with shareholders and encourages their participation.
We welcome all shareholders whether shares are held directly on the register or through a nominee company (subject to obtaining the appropriate documentation from the nominee company). The Notice of the AGM, which includes the meeting details and resolutions to be put to a vote at the meeting, is circulated to shareholders by post or email, at least 21 clear days before the meeting.
Notices circulated for our three previous AGMs and their voting results may be viewed below.
What happens at our AGM?
10:30am – Attendees are welcomed with tea and coffee. Your attendance must be registered with our registrar who also provides voting instructions to shareholders, proxies and corporate representatives, who wish to vote on the day. Instructions on how to vote and who may vote are provided here.
11:00am – The AGM begins with opening remarks by the Chair of the AGM, followed by presentations from the Executive and Investment Manager
11:30am – Questions relating to the business of the AGM are invited from shareholders, proxies and corporate representatives, followed by a vote on the resolutions being put to the meeting. Should you wish to submit questions in advance of the meeting, please send to TSU.cosec@lawdeb.com
12:00pm – The AGM closes and attendees are invited to enjoy some light refreshments and an opportunity to mingle with members of the Board, our Executive and the Investment Manager
Should you have any queries or required further information, please contact our Group Company Secretary at general@lawdeb.com
2024
The notice of meeting for the AGM held on 28 March 2024 is set out below, along with a summary of proxy votes received on each resolution.
Notice of AGM 2024 Poll results for AGM 20242023
The notice of meeting for the AGM held on 30 March 2023 is set out below, along with a summary of the poll results received on each resolution.
Notice of AGM 2023 Poll results for AGM 2023
2022
The notice of meeting for the AGM held on 7 April 2022 is set out below, along with a summary of the poll results received on each resolution.