LMS CAPITAL PLC

AGM Information • Apr 27, 2018

National Storage Mechanism | Additional information

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RNS Number : 4507M

LMS Capital PLC

27 April 2018

Friday 27 April 2018

LMS CAPITAL PLC

Results of 2018 Annual General Meeting

LMS Capital plc held its 2018 Annual General Meeting earlier today. 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 2017 Annual Report and Accounts	10,723,544	89.69	1,232,152	10.31	0	0.00
2. Approve the Remuneration Report	10,589,561	88.57	1,240,355	10.37	125,780	1.05
3. Elect Rod Birkett as a director	11,954,744	99.99	842	0.01	110	0.001
4. Re-elect Martin Knight as a director	11,955,586	100.00	0	0.00	110	0.001
5. Re-elect Neil Lerner as a director	11,955,177	100.00	409	0.00	110	0.001
6. Re-elect Robert Rayne as a director	11,950,631	99.96	4,955	0.04	110	0.001
7. Appoint BDO LLP as auditors	10,691,946	89.43	1,237,674	10.35	26,076	0.22
8. Authorise the directors to determine the auditor's remuneration	11,955,696	100.00	0	0.00	0	0.00
9. Authorise the directors to allow shares	11,895,620	99.50	32,774	0.27	27,302	0.23
10. Authorise the directors to disapply pre-emption rights (special resolution)	11,902,256	99.55	45,471	0.38	7,969	0.07
11. Authorise the Company to buy back its own shares (special resolution)	11,952,917	99.98	0	0.00	2,779	0.02
12. Authorise the calling of general meetings on 14 days' clear notice (special resolution)	11,895,029	99.49	57,998	0.49	2,669	0.02

* 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                                                                                                                 020 7935 3555

Martin Knight, Chairman

Gresham House Asset Management Limited                                                            020 3837 6270

Graham Bird

Augentius Corporate Services Ltd - Company Secretary                                         020 7397 5259

This information is provided by RNS

The company news service from the London Stock Exchange

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