LMS Capital PLC Notice of Annual General Meeting 2022 (9633I)
22 Abril 2022 - 3:00AM
UK Regulatory
TIDMLMS
RNS Number : 9633I
LMS Capital PLC
22 April 2022
22 April 2022
LMS CAPITAL PLC (the "Company")
Annual Report 2021 and Notice of Annual General Meeting 2022
Further to the release of the Company's preliminary results
announcement on 10 March 2022, the Company announces that it has
today, 22 April 2022, published its Annual Report and Accounts 2021
(the "Annual Report 2021").
The Company also announces that today, it has published on its
website, and posted hard copies to shareholders, the Notice of
Annual General Meeting.
The AGM will be held at 11 :30 a.m. (BST) on Wednesday 18 May
2022 at 3 Bromley Place, London W1T 6DB.
In compliance with Listing Rule 9.6.1 of the UK Financial
Conduct Authority (the "FCA"), the aforementioned documents will be
submitted to the FCA's Electronic Submission System and will be
available from the National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information please contact:
LMS Capital PLC
Nicholas Friedlos, Managing Director
0207 935 3555
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END
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April 22, 2022 02:00 ET (06:00 GMT)
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