LMS Capital PLC Result of AGM and Dividend Declaration
17 May 2024 - 1:54AM
RNS Regulatory News
RNS Number : 7974O
LMS Capital PLC
16 May 2024
16
May 2024
LMS CAPITAL
PLC
(the
"Company")
Results of 2024 Annual General
Meeting and Dividend Declaration
LMS Capital plc announces that all
resolutions were duly passed by the requisite majority at the
Annual General Meeting (the "AGM") of the Company held on 15 May
2024.
In addition, and following the
approval by shareholders, the Company is pleased to announce a
final dividend of 0.625 pence per Ordinary Share for the period
from 1st January 2023 to 31st December 2023.
The dividend with be paid on 21st June 2024 to holders
of Ordinary Shares recorded on the register on 31st May
2024.
For further information please
contact:
LMS
Capital PLC
Nick
Friedlos, Managing
Director
020 7935 3555
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END
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