LMS CAPITAL PLC

AGM Information • May 12, 2021

National Storage Mechanism | Additional information

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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