TIDMLMS

RNS Number : 4326Y

LMS Capital PLC

12 May 2021

Wednesday 12 May 2021

LMS CAPITAL PLC

Results of 2021 Annual General Meeting

LMS Capital plc announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions proposed were duly passed by the requisite majority and details of the results of the poll are set out below:

 
            Resolution                      For*              Against        Withheld 
                                       Votes        %       Votes      %       Votes 
      1. Receive the 2020 Annual 
       Report and Accounts           29,716,306   99.99      906      0.01   1,240,767 
      2. Approve the Remuneration 
       Report                        29,645,170   95.92   1,262,013   4.08    50,796 
      3. To declare a final 
       dividend of 0.6 pence 
       per ordinary share            30,949,364    100        0        0       8,615 
      4. Re-elect Robbie Rayne 
       as a director                 29,403,298   94.99   1,549,829   5.01     4,852 
      5. Re-elect Nick Friedlos 
       as a director                 30,636,705   98.96    321,164    1.04      110 
      6. Re-elect Peter Harvey 
       as a director                 30,640,192   98.97    317,677    1.03      110 
      7. Re-elect Graham Stedman 
       as a director                 30,640,192   98.97    317,677    1.03      110 
      8. To re-elect James 
       Wilson as a director.         30,631,529   98.95    326,340    1.05      110 
      9. Re-appoint BDO LLP 
       as auditors                   29,706,353   99.96    10,859     0.04   1,240,767 
      10. Authorise the directors 
       to determine the auditor's 
       remuneration                  30,943,202   99.98     6,162     0.02     8,615 
      11. Authorise the directors 
       to allow shares               30,638,556   98.97    319,423    1.03       0 
      12. Authorise the directors 
       to disapply pre-emption 
       rights                        28,697,890   92.71   2,257,016   7.29     3,073 
     13. Authorise the Company 
      to buy back its own shares     29,716,886   96.00   1,238,424   4.00     2,669 
     14. Authorise the calling 
      of general meetings on 
      14 days' clear notice          29,145,016   94.18   1,801,679   5.82    11,284

Notes:

   --    The votes "For" and "Against" are expressed in percentage of votes cast. 
   --    Votes "For" include discretionary votes. 
   --    All resolutions put to the meeting were carried.

-- The total number of shares in issue is 80,727,450 ordinary shares of 10p each, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions at the AGM. In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.

-- 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.

-- In accordance with Listing Rule 9.6.2, copies of all resolutions, other than those concerning ordinary business passed at the AGM, will shortly be available to view on the FCA's National Storage Mechanism, at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

   --    For further information please contact:

LMS Capital PLC

Nick Friedlos, Managing Director 020 7935 3555

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END

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May 12, 2021 11:20 ET (15:20 GMT)

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