LMS CAPITAL PLC

Declaration of Voting Results & Voting Rights Announcements • May 25, 2017

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RNS Number : 2816G

LMS Capital PLC

25 May 2017

LMS CAPITAL PLC

2017 Annual General Meeting

LMS Capital plc held its 2017 Annual General Meeting earlier today. The results of the voting by poll on the resolutions put to the meeting are listed below.  All resolutions were passed by the required majority.

Resolution	For*		Against
	Votes	%	Votes	%
1. Receive the 2016 Annual Report and Accounts	52,127,597	97.13	1,542,654	2.87
2. Approve Directors' Remuneration Policy	51,978,631	99.77	121,318	0.23
3. Approve the Remuneration Committee Report	51,904,136	96.79	1,719,074	3.21
4. Elect Rod Birkett as a director	53,593,869	99.91	50,342	0.09
5. Re-elect Martin Knight as a director	51,724,465	96.38	1,943,894	3.62
6. Re-elect Neil Lerner as a director	53,624,318	99.95	25,325	0.05
7. Re-elect Robert Rayne as a director	41,936,466	78.14	11,728,494	21.86
8. Appoint BDO LLP as auditor	53,618,988	99.93	35,874	0.07
9. Authorise the directors to determine the auditor's remuneration	53,663,963	99.99	6,668	0.01
10. Authorise the calling of general meetings on 14 days' clear notice (special resolution)	53,480,719	99.66	183,864	0.34

* The 'For' votes include those votes giving the Chairman discretion.

In relation to the voting on resolution 7, the board will engage with the relevant shareholders as appropriate.

The Company's issued share capital is 96,441,735 ordinary shares of 10p each.

For further information please contact:

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

This information is provided by RNS

The company news service from the London Stock Exchange

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