TIDMLMS

RNS Number : 0520B

LMS Capital PLC

04 June 2019

Tuesday 4 June 2019

LMS CAPITAL PLC

Results of 2019 Annual General Meeting

LMS Capital plc held its 2019 Annual General Meeting yesterday. 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 2018 Annual 
  Report and Accounts            33,361,672   96.43    1,233,437   3.57      0      0.00 
 2. Approve the Remuneration 
  Report                         34,506,236   99.74     23,415     0.07    65,458   0.19 
 3. Elect Rod Birkett 
  as a director                  34,579,890   99.96     13,209     0.04    2,010    0.006 
 4. Re-elect Martin Knight 
  as a director                  34,591,814   99.990     1,285     0.004   2,010    0.006 
 5. Re-elect Neil Lerner 
  as a director                  34,586,558   99.98      6,541     0.02    2,010    0.006 
 6. Re-elect Robert Rayne 
  as a director                  34,560,395   99.90     15,870     0.05    18,844   0.058 
 7. Appoint BDO LLP as 
  auditors                       34,575,593   99.94     18,419     0.05    1,097    0.01 
 8. Authorise the directors 
  to determine the auditor's 
  remuneration                   34,581,401   99.96      6,073     0.02    7,635    0.02 
 9. Authorise the directors 
  to allow shares                34,574,242   99.94     14,132     0.04    6,735    0.02 
 10. Authorise the directors 
  to disapply pre-emption 
  rights (special resolution)    34,520,130   99.78     64,908     0.19    10,071   0.03 
 11. Authorise the Company 
  to buy back its own shares 
  (special resolution)           34,585,423   99.97      7,017     0.02    2,669    0.01 
 12. Authorise the calling 
  of general meetings on 
  14 days' clear notice 
  (special resolution)           34,541,948   99.85     50,492     0.15    2,669    0.01

* 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 
  Martin Knight, Chairman                      020 7935 3555 
 Gresham House Asset Management Limited 
  Graham Bird                                  020 3837 6270 
 Augentius Corporate Services Ltd - Company 
  Secretary                                    020 7397 5259

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END

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June 04, 2019 04:00 ET (08:00 GMT)

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