TIDMLMS

RNS Number : 4507M

LMS Capital PLC

27 April 2018

Friday 27 April 2018

LMS CAPITAL PLC

Results of 2018 Annual General Meeting

LMS Capital plc held its 2018 Annual General Meeting earlier today. All resolutions proposed at the AGM were passed, on a show of hands at the meeting. The results of the proxy votes received in advance of the meeting are reported below.

 
          Resolution                   For*                Against           Withheld 
                                  Votes        %        Votes       %      Votes      % 
 1. Receive the 
  2017 Annual Report 
  and Accounts                  10,723,544   89.69    1,232,152   10.31      0      0.00 
 2. Approve the 
  Remuneration Report           10,589,561   88.57    1,240,355   10.37   125,780   1.05 
 3. Elect Rod Birkett 
  as a director                 11,954,744   99.99       842      0.01      110     0.001 
 4. Re-elect Martin 
  Knight as a director          11,955,586   100.00       0       0.00      110     0.001 
 5. Re-elect Neil 
  Lerner as a director          11,955,177   100.00      409      0.00      110     0.001 
 6. Re-elect Robert 
  Rayne as a director           11,950,631   99.96      4,955     0.04      110     0.001 
 7. Appoint BDO 
  LLP as auditors               10,691,946   89.43    1,237,674   10.35   26,076    0.22 
 8. Authorise the 
  directors to determine 
  the auditor's remuneration    11,955,696   100.00       0       0.00       0      0.00 
 9. Authorise the 
  directors to allow 
  shares                        11,895,620   99.50     32,774     0.27    27,302    0.23 
 10. Authorise the 
  directors to disapply 
  pre-emption rights 
  (special resolution)          11,902,256   99.55     45,471     0.38     7,969    0.07 
 11. Authorise the 
  Company to buy 
  back its own shares 
  (special resolution)          11,952,917   99.98        0       0.00     2,779    0.02 
 12. Authorise the 
  calling of general 
  meetings on 14 
  days' clear notice 
  (special resolution)          11,895,029   99.49     57,998     0.49     2,669    0.02

* The 'For' votes include those votes giving the Chairman discretion.

All resolutions put to the meeting were carried.

The Company's issued share capital is 80,727,450 ordinary shares of 10p each.

A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.

Copies of the resolutions passed as special resolutions at the AGM will shortly be available for inspection at the National Storage Mechanism, which is located at: http://www.morningstar.co.uk/uk/nsm.

For further information please contact:

LMS Capital plc 020 7935 3555

Martin Knight, Chairman

Gresham House Asset Management Limited 020 3837 6270

Graham Bird

Augentius Corporate Services Ltd - Company Secretary 020 7397 5259

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 27, 2018 10:50 ET (14:50 GMT)

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